An
Email with the Subject "Salam Dear Friend ," was
received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 11:40:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdullah ali" <abdullah_al2@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
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Scam TagCloud
africa hundred thousand diamondforeignnext of kinbankaccountclaimthree hundred thousandprojectforeigner55% transferfundurgentinvestmentexportbank sharedollar from bank our bank crashaudit will remitplane crash($10.3 usd)[heir/will]dearcooperationhttp://www.msn.fr/msger/d... mr abdullah ali, mr hazim ibrahimnmr abdullah ali.
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Fri, 09 Feb 2007 11:40:18 -0800
[received:] => Array
(
[0] => from [65.54.246.106] (helo=bay0-omc1-s34.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HFbbW-0007e2-LCfor Scams@scamdex.com; Fri, 09 Feb 2007 11:40:18 -0800
[1] => from hotmail.com ([207.46.9.243]) by bay0-omc1-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 9 Feb 2007 11:40:15 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Feb 2007 11:40:14 -0800
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Fri, 09 Feb 2007 19:40:11 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.208.139.125]
[x-originating-email:] => [abdullah_al2@hotmail.com]
[x-sender:] => abdullah_al2@hotmail.com
[reply-to:] => abdullah_al1@yahoo.ie
[from:] => "abdullah ali"
[bcc:] =>
[subject:] => Salam Dear Friend ,
[date:] => Fri, 09 Feb 2007 19:40:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Feb 2007 19:40:14.0642 (UTC) FILETIME=[1E9D1920:01C74C82]
[message-id:] =>
[x-scamdex-scores:] => S:101 P:79 A:82 L:81 E:87 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,buy,claim,contact,diamond,die,dollars,export,foreign,fund,general,gold,hundred thousand,inc.,million,opportunity,partner,project,records,response,risk free,service,share,trust,united states dollar,urgent
[x-scamdex-em:] => abdullah_al1@yahoo.ie,abdullah_al2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M664314P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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overseas account the sum of($10.3 USD)Ten million Three hundred thousand
Senegal during the course of our auditing , I discovered a floating funds in
on the account and after going through old files in the records , I
along with his family without leaving a[Heir/WILL], hence the floating of
for nothing.
Egypt,He deals on Export and Buying of Gold and Diamond.
contact you as a foreigner , I am here to work out the release of the funds
of the risk free , I'm the one that will work it out , all I need is your
here as his next of kin .
partnership to you or we may share it in a ratio of 45% for you and 55% for
justification , they are many other aspects of life we may contribute with
having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Regards.
Mr Abdullah Ali.
_________________________________________________________________
Salam Dear Friend ,
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.3 USD)Ten million Three hundred thousand
United States Dollars from Bank Of Africa Dakar Senagal.
I am Mr Abdullah Ali, the Auditor General of Bank Of Africa here in Dakar
Senegal during the course of our auditing , I discovered a floating funds in
an account opened in our bank since 1992 and till date no body has operated
on the account and after going through old files in the records , I
discovered that the owner of the account died long ago in a plane crash
along with his family without leaving a[Heir/WILL], hence the floating of
the funds and if I do not remit this money out urgently it will be forfeited
for nothing.
The owner of the account was a foreigner , Mr Hazim Ibrahim From Elexandria
Egypt,He deals on Export and Buying of Gold and Diamond.
Therefore ,with a personal conviction of trust and confidence ,I wish to
contact you as a foreigner , I am here to work out the release of the funds
, No other person in the office knows about the account , please be assured
of the risk free , I'm the one that will work it out , all I need is your
cooperation because the account content can not be approved to an indigen
here as his next of kin .
At the conclusion of this project , I propose a joint investment of an equal
partnership to you or we may share it in a ratio of 45% for you and 55% for
me.
One more thing please; I beg you don't consider this against moral
justification , they are many other aspects of life we may contribute with
this funds to help the less privileged and the needy in a society than
having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Regards.
Mr Abdullah Ali.
_________________________________________________________________
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