select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 8029919 and 8029929) AND `id` <> '8029924' order by `id` limit 6
Scam Email: TREAT AS URGENT AND CALL ME 00226 76 36 35 97 : from usman ahmed [date added: 2016-07-20 22:01:35] | Scamdex
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Subject: TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
An
Email with the Subject "TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :" was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jan 2008 00:50:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "usman ahmed" <usmanahmed144@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
generaldeathassistanceafricamillionforeignnext of kinbankexpresscontactaccountclaimsclaimdepositeddeposittransactionprojectforeignerclienturgentbusinessfundsentmailbanqueburkina fasocrashrespect will nwill exchangeplane crashach(sgbbf)dearhttp://messenger.msn.clic... mr usman ahmed mr usman ahmed, mr brain o. isaacnmr usman ahmed
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 07 Jan 2008 00:50:10 -0800
[received:] => Array
(
[0] => from bay0-omc1-s33.bay0.hotmail.com ([65.54.246.105])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JBngI-0006JT-VPfor submitted@scamdex.com; Mon, 07 Jan 2008 00:50:10 -0800
[1] => from hotmail.com ([207.46.8.232]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 7 Jan 2008 00:50:00 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 7 Jan 2008 00:50:00 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Mon, 07 Jan 2008 08:49:58 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.249.184]
[x-originating-email:] => [usmanahmed144@hotmail.com]
[x-sender:] => usmanahmed144@hotmail.com
[reply-to:] => usman_ahmed002@yahoo.fr
[from:] => "usman ahmed"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
[date:] => Mon, 07 Jan 2008 08:49:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 Jan 2008 08:50:00.0385 (UTC) FILETIME=[4972EB10:01C8510A]
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:72 P:53 A:56 L:56 E:58 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 346
[x-scamdex-kw:] => kin ,Bless,account,africa,assistance,bank,business,claim,claims,contact,death,foreign,fund,general,inc.,million,project,sent,service,transaction,urgent
[x-scamdex-em:] => usman_ahmed002@yahoo.fr,usmanahmed144@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M359736P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Dear Friend,
I am MR USMAN AHMED, the bill and exchange manager of SOCIETE GENERALE DU
BANQUES BURKINA FASO (SGBBF) in West Africa with due respect and regards.
I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. We had a foreign
client MR BRAIN O. ISAAC ,who deposited a huge sum of money (US$10.5
million)with our
bank.
on
the 31-10-1999 in U.S.A but, since then we have not had any body coming for
the claims as the next of kin. A situation I have monitored closely with my
position in the bank.
Now, having monitored this deposit over the years after his death, and hence
nobody has showed up as the next of kin for the past three and half years, I
have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his account. This does not have any
risk attached to it as all the internal documentations will be
handled by me.
I
will furnish you with details. Your interest will be negotiable before we
commence the project.
I look forward to hear from you.
Remain Bless.
Yours Faithfully.
MR USMAN AHMED FROM
_________________________________________________________________
FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Dear Friend,
I am MR USMAN AHMED, the bill and exchange manager of SOCIETE GENERALE DU
BANQUES BURKINA FASO (SGBBF) in West Africa with due respect and regards.
I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. We had a foreign
client MR BRAIN O. ISAAC ,who deposited a huge sum of money (US$10.5
million)with our
bank.
Eventually, this client was among the victims of a plane crash that crashed
on
the 31-10-1999 in U.S.A but, since then we have not had any body coming for
the claims as the next of kin. A situation I have monitored closely with my
position in the bank.
Now, having monitored this deposit over the years after his death, and hence
nobody has showed up as the next of kin for the past three and half years, I
have moved the file to my private volt.
I now solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his account. This does not have any
risk attached to it as all the internal documentations will be
handled by me.
I therefore request you to confirm your interest by repling this message,and
I
will furnish you with details. Your interest will be negotiable before we
commence the project.
I look forward to hear from you.
Remain Bless.
Yours Faithfully.
MR USMAN AHMED FROM
_________________________________________________________________
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