An
Email with the Subject "URGENT REPLY PLS" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 10:24:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bako idrisi" <b_idrisi01@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
africamobildeceasedbankaccountclaimtransactionresponsecustomer30%10%60%urgentfundcustom transferproposalbusinessmailbank sharedollar managernbank our bank burkina fasocrashtop secret will nwill exchangeplane crashboatreasury(boa)(mr.andreas schranner fro...dearhttp://mobile.live.fr/mes... mr bako
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:] => Tue, 20 Mar 2007 10:24:01 -0700
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTi41-0006ss-4dfor scams@scamdex.com; Tue, 20 Mar 2007 10:24:01 -0700
[1] => from hotmail.com ([65.54.161.38]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 20 Mar 2007 10:23:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 20 Mar 2007 10:23:52 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 20 Mar 2007 17:23:50 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.57]
[x-originating-email:] => [b_idrisi01@hotmail.fr]
[x-sender:] => b_idrisi01@hotmail.fr
[reply-to:] => mrbako_idrisi@myway.com
[from:] => "bako idrisi"
[bcc:] =>
[subject:] => URGENT REPLY PLS
[date:] => Tue, 20 Mar 2007 18:23:50 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 Mar 2007 17:23:52.0730 (UTC) FILETIME=[87ECA7A0:01C76B14]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:55 A:59 L:57 E:62 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 362
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,mobil,proposal,response,service,share,transaction,urgent
[x-scamdex-em:] => b_idrisi01@hotmail.fr,mrbako_idrisi@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M706072P21232V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK BAKO IDRISSA,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA).
WEST AFRICA.
DEAR FRIEND,
Idrissa.the bill and exchange manager in Bank of Africa. In my department i
of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY).
plane crash.
immediately to your account. the money has been dormat for years in our
go into our bank treasury as an abandoned or nclaimed. funds. this is the
nearest person to the deceased customer.Please I will like you to keep this
are interested reply so that I can send all the information you will need
business will be execute and also note that you will have 30% of the above
cause of transfer while 60% will be my own share.i
will be waiting for your
prompt response.
BAKO IDRISSA,
BANK OF AFRICA, BURKINA FASO-WEST AFRICA,
_________________________________________________________________
FROM THE DESK BAKO IDRISSA,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA).
WEST AFRICA.
DEAR FRIEND,
It is with hatful of hope i write to you in thiscontext below.I am Mr Bako
Idrissa.the bill and exchange manager in Bank of Africa. In my department i
discovered funds, sum of 17.5m us dollars in an account that belongs to one
of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY).
who died along with his entire family on monday the31 of july 2000 in a
plane crash.
I need your urgent assistance in transferring aboved mentioned funds
immediately to your account. the money has been dormat for years in our
bank here without any body comes to make claim, i don't want the money to
go into our bank treasury as an abandoned or nclaimed. funds. this is the
reason why i contact you, so that we can release the money to you as the
nearest person to the deceased customer.Please I will like you to keep this
proposal as a top secret and delete if you are not interested. and if you
are interested reply so that I can send all the information you will need
to know about the transaction.
Upon receipt of your response i will send you full details on how the
business will be execute and also note that you will have 30% of the above
mentioned sum.10% will be for any expenses that will occurred during the
cause of transfer while 60% will be my own share.i
will be waiting for your
prompt response.
BAKO IDRISSA,
BANK OF AFRICA, BURKINA FASO-WEST AFRICA,
_________________________________________________________________
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