An
Email with the Subject "CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 08:03:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr_saliu ali22" <mr_saliu_ali22@hotmail.com>.
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
beneficiarydeathafricahundred thousand united s...deceasednext of kinbankcontactaccountclaim thousandtransactionforeignercustomer55%5%100%proposalurgent transfercustomfundbusinessmailbank bank officusd the bank from bank burkinacrashtop secret will nwill exchangeplane crashtreasuryhttp://www.msn.fr/newhotm... mr. saliu ali. mr john korovonmr. saliu ali.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 29 Jul 2007 08:03:45 -0700
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IFAJ7-0003ZG-7gfor submitted@scamdex.com; Sun, 29 Jul 2007 08:03:45 -0700
[1] => from hotmail.com ([64.4.26.23]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 29 Jul 2007 08:03:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 29 Jul 2007 08:03:42 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Sun, 29 Jul 2007 15:03:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.232]
[x-originating-email:] => [mr_saliu_ali22@hotmail.com]
[x-sender:] => mr_saliu_ali22@hotmail.com
[reply-to:] => saliu77ali2007@yahoo.fr
[from:] => "mr_saliu ali22"
[bcc:] =>
[subject:] => CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
[date:] => Sun, 29 Jul 2007 15:03:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Jul 2007 15:03:42.0286 (UTC) FILETIME=[A705FEE0:01C7D1F1]
[message-id:] =>
[x-scamdex-scores:] => S:114 P:85 A:92 L:88 E:94 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 555
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,risk free,safe,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => mr_saliu_ali22@hotmail.com,saliu77ali2007@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M10551P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
department of BANK OF AFRICA. I got your contact from the internet ,while
implement this transfer.l discovered the sum of Twenty Two Million and five
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
will be portrayed as the beneficiary and next of kin to the deceased
expecting his next of kin to come over and claim his money because we cannot
deceased as indicated in our banking guidlines and laws but unfortunately we
at the plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and I don't want this money to go into the bank treasury as
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary
be for me while 5% will be for expencses incured during the cause of this
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
Bank official.
arrangement to transfer this money to the Account you are going to provide
secreceirity involved.
Contact me on my private phone number
I am looking forward for your prompt response.
Yours faithfully,
MR. SALIU ALI.
_________________________________________________________________
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR. SALIU ALI. the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet ,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer.l discovered the sum of Twenty Two Million and five
hundred Thousand United States Dollars (USD8.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidlines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting
for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary
in respect of the provision of your Account and services rendered, 55% would
be for me while 5% will be for expencses incured during the cause of this
transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am
Bank official.
Be rest assured that this business is 100% risk free on both side and every
arrangement to transfer this money to the Account you are going to provide
have been concluded provided we maintain the confidentiality and
secreceirity involved.
Contact me on my private phone number
I am looking forward for your prompt response.
Yours faithfully,
MR. SALIU ALI.
_________________________________________________________________
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