An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Jan 2007 01:03:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abudu sani" <abudu_sani_20@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
saniafricadeceasedbankaccountcustomer30%10 %urgent transfercustomfundproposalbusinessmailbank euro saninbank our bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouexchangeboatreasury(boa)(the owner of the account)dearhttp://news.bbc.co.uk/1/h...http://www.windowslive.fr...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 03 Jan 2007 01:03:49 -0800
[received:] => Array
(
[0] => from [65.54.246.74] (helo=bay0-omc1-s2.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H222H-0007re-3jfor scams@scamdex.com; Wed, 03 Jan 2007 01:03:49 -0800
[1] => from hotmail.com ([65.54.168.20]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 3 Jan 2007 01:03:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 3 Jan 2007 01:03:46 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Wed, 03 Jan 2007 09:03:42 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.255.186]
[x-originating-email:] => [abudu_sani_20@hotmail.fr]
[x-sender:] => abudu_sani_20@hotmail.fr
[from:] => "abudu sani"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED
[date:] => Wed, 03 Jan 2007 10:03:42 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Jan 2007 09:03:46.0494 (UTC) FILETIME=[136B65E0:01C72F16]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:60 A:62 L:61 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,sani,service,transaction,trust,urgent
[x-scamdex-em:] => abudu_sani_20@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M624972P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM/ABUDU SANI
ABUDU SANI
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend,
exchange manager in Bank of Africa Burkina Faso. I Hoped that you will not
for the mutual benefit of our both families.
immediately to your account. The money has been dormant for years in our
We want to release the money to you as the nearest person to our deceased
kin in an air crash since Jully
So this is the reason why I contacted you, so that we will can release the
like you to keep this proposal as a top secret and delete if you are not
will be executed and also note that you will have 30% of the above mentioned
for expenses incurred during the business, I will not fail to bring to your
any atom of fear.
letter.
FROM/ABUDU SANI
ABUDU SANI
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa Burkina Faso. I Hoped that you will not
expose or betray this trust and confident that I am about to repose on you
for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5million
immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since Jully
2000.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you, so that we will can release the
money to you as the nearest person to the deceased customer. Please we would
like you to keep this proposal as a top secret and delete if you are not
interested.
Upon receipt of your reply, I will send you full details on how the business
will be executed and also note that you will have 30% of the above mentioned
sum if you agree to transact the business with me, 10 % will be set aside
for expenses incurred during the business, I will not fail to bring to your
notice that this transaction is hitch free and that you should not entertain
any atom of fear.
I expect that your reply for more details immediately you receive this
letter.
yours faithfully
ABUDU SANI
_________________________________________________________________
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