An
Email with the Subject "THANKS FOR YOUR UNDERSTANDING." was
received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2007 05:53:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ah isah" <ah_isa27@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
africanafricafinancethousand dmillion hundred thousand dollarsbankcontactwinaccountthree hundred thousandsecretarytransactionpaymentprojecturgent transferlegalinvestmentcontractorbank dollar paying bank the bank burkina fasoconfidentialreference will ouagadougouboa(w.a.m.c.b)(wamcb)(ecowas)(us$15.300.000.00)http://www.windowslive.fr... mr isah ahmadnmr. isah ahmad
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 26 Sep 2007 05:54:34 -0700
[received:] => Array
(
[0] => from bay0-omc3-s6.bay0.hotmail.com ([65.54.246.206])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IaWKm-0000By-I6for scamdex@scamdex.com; Wed, 26 Sep 2007 05:53:53 -0700
[1] => from hotmail.com ([207.46.8.117]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 26 Sep 2007 05:28:07 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 26 Sep 2007 05:28:07 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Wed, 26 Sep 2007 12:28:05 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.17]
[x-originating-email:] => [ah_isa27@hotmail.fr]
[x-sender:] => ah_isa27@hotmail.fr
[reply-to:] => isah_ahmad001@yahoo.fr
[from:] => "ah isah"
[bcc:] =>
[subject:] => THANKS FOR YOUR UNDERSTANDING.
[date:] => Wed, 26 Sep 2007 12:28:05 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 26 Sep 2007 12:28:07.0393 (UTC) FILETIME=[B15D9D10:01C80038]
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] => REIDs3x1190907607.M932335P2105V0805I00476FA7_91.-S3X
[x-scamdex-scores:] => S:73 P:59 A:64 L:64 E:71 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 388
[x-scamdex-kw:] => account,africa,award,bank,commission,contact,contractor,dollars,finance,foreign,hundred thousand,legal,lucrative,million,paid,payment,project,sent,service,transaction,trust,urgent
[x-scamdex-em:] => ah_isa27@hotmail.fr,isah_ahmad001@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1190907607.M932335P2105V0805I00476FA7
[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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FROM: MR isah ahmad
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU
BURKINA FASO.
SIR,
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
of West Africa Monetary Control Board (WAMCB).North-West Regional office
financed by the Economic Community of West African States (ECOWAS).
and
esteem firm by a friend who works in the burkina faso Chambers of Commerce
confidential level. After due consultations , i have decided to contact you
millionthree hundred thousand dollars (US$15.300.000.00) into your account.
awarded by my Agency in the past years.The original contractors have
inflated amount can not be withdraw locally from the paying Bank because the
As a matter of trust, honesty and secrecy, i have decided to contact you as
assist and fully participate in this transaction, kindly furnish me with the
your full address. With this information provided, the said sum will be
The terms of sharing the money after a successful transfer will be discuss
Immediately all these information gets to me ,i will then present every
everything will be through within a short time. After many years of
not want my image to be dented.
keeping everything secret. I can assure you that if my instructions are
transaction, there is no risk on your side, because i have perfected the
After the transfer, I will be coming over to your country for further
transaction.
I will be awaiting to hear from you urgently .
Best regards.
Mr. isah ahmad
_________________________________________________________________
FROM: MR isah ahmad
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU
BURKINA FASO.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval dept
of West Africa Monetary Control Board (WAMCB).North-West Regional office
ouagadougou burkina faso. My office oversees all developmental projects
financed by the Economic Community of West African States (ECOWAS).
Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana
and
Guinea). With reference to an introduction and recommendation made of your
esteem firm by a friend who works in the burkina faso Chambers of Commerce
and Industry, I do hereby, Wish to commence talk with you on a highly
confidential level. After due consultations , i have decided to contact you
in order to arrange for a possible transfer of the sum of Fifteen
millionthree hundred thousand dollars (US$15.300.000.00) into your account.
This money is a subject of an over inflated sum acquired from contracts
awarded by my Agency in the past years.The original contractors have
however, been paid and all projects executed by them commissioned. This over
inflated amount can not be withdraw locally from the paying Bank because the
contractors concerned are foreign Firms.
As a matter of trust, honesty and secrecy, i have decided to contact you as
to assist me provide an account for this transaction if you have accepted to
assist and fully participate in this transaction, kindly furnish me with the
necessary information such as Bank address, Account number, Account name and
your full address. With this information provided, the said sum will be
transfer to your account without difficulties.
The terms of sharing the money after a successful transfer will be discuss
as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to me ,i will then present every
document to the Bank legally. Be rest assured with my connections,
everything will be through within a short time. After many years of
meticulous services to the government and people of this sub region I would
not want my image to be dented.
Therefore I expect you to handle this transaction with utmost maturity by
keeping everything secret. I can assure you that if my instructions are
carefully adhered to, there will not be any hitch throughout the
transaction, there is no risk on your side, because i have perfected the
deal very well over years.
After the transfer, I will be coming over to your country for further
sharing and possible investments after the completion of this lucrative
transaction.
I will be awaiting to hear from you urgently .
Best regards.
Mr. isah ahmad
_________________________________________________________________
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