An
Email with the Subject "waiting for your urgent response" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2008 06:46:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sahi bidu " <sahi_bidu002@mixmail.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
deathafrican hundred thousand us dollarsdeceasedbankbidaccountsix hundred thousandresponseurgentbusiness transfercustomfundproposalmailbank section bank group bank our bank burkinacrashauditas a surprisemutual benefitdormantconfidentialtop secretin-active will ouagadougoutreasury(b.o.a)($12.6 million)(in-active)(the owner of the account)dearhttp://dominios.ya.com/. master minded the
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 23 Feb 2008 06:46:32 -0800
[received:] => Array
(
[0] => from relayfallback.mixmail.com ([62.151.8.60])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JSvbo-0003cy-0Ofor submissions@scamdex.com; Sat, 23 Feb 2008 06:46:20 -0800
[1] => from [172.30.8.31] (helo=relay.mixmail.com)by relayfallback.mixmail.com with esmtp id 1JSvZc-0000cB-00for submissions@scamdex.com; Sat, 23 Feb 2008 15:41:56 +0100
[2] => from [172.30.8.15] (helo=web07)by relay.mixmail.com with smtp id 1JSvYQ-0000oA-00; Sat, 23 Feb 2008 15:40:42 +0100
)
[date:] => Sat, 23 Feb 2008 15:40:42 +0100
[from:] => "sahi bidu "
[reply-to:] => sahi_bidu002@mixmail.com
[to:] => "sahi_bidu002@mixmail.com"
[subject:] => waiting for your urgent response
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-mailer:] =>
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:84 P:63 A:67 L:65 E:65 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 404
[x-scamdex-kw:] => bid,\%,account,africa,assistance,bank,business,contact,customer,death,deceased,die,dollars,fund,hundred thousand,inc.,million,mutual,national,proposal,response,trust,urgent
[x-scamdex-em:] => sahi_bidu002@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M498587P21232V
[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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Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
FROM: MR.SAHI BIDU DIRECTOR IN CHAGER OF AUDITING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend, STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU 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 bothfamilies.
I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I 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 family in air crash since February 16,1998. I 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 my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it 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 amount if you agree to help me execute this business.
I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:/www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
Thanks and waiting for your urgent response, Best Regards Mr.Sahi BIDU
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
