An
Email with the Subject "GOOD DAY FROM, MR.ASSAHN IBRAHIM.(REPLY URGE..." was
received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 12:22:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "assan ibrahim" <assan_ibrahim10@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
foreignnext of kindeceasedcontactwinaccountclaimpartnertransactionforeignercustomer30%5%65%custombusinessproposal transferfundpaidmailbank our bank thenbank burkinacrash will remittanceexchangeplane crashtreasurytreasure(22million)dearesthttp://www.cnn.com/2000/u...http://www.windowslive.fr... mr. morris thomsom
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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:] => scams@scamdex.com
[delivery-date:] => Thu, 08 Feb 2007 12:22:47 -0800
[received:] => Array
(
[0] => from [65.54.246.168] (helo=bay0-omc2-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HFFn5-0002Tz-Dlfor scams@scamdex.com; Thu, 08 Feb 2007 12:22:47 -0800
[1] => from hotmail.com ([65.54.168.28]) by bay0-omc2-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Feb 2007 12:22:44 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Feb 2007 12:22:44 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Thu, 08 Feb 2007 20:22:41 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.22]
[x-originating-email:] => [assan_ibrahim10@hotmail.fr]
[x-sender:] => assan_ibrahim10@hotmail.fr
[reply-to:] => assan_ibrahim@yahoo.fr
[from:] => "assan ibrahim"
[bcc:] =>
[subject:] => GOOD DAY FROM, MR.ASSAHN IBRAHIM.(REPLY URGE...
[date:] => Thu, 08 Feb 2007 21:22:41 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Feb 2007 20:22:44.0403 (UTC) FILETIME=[E3FA0030:01C74BBE]
[message-id:] => REIDs3x1206928119.M260382P594V-S3X
[x-scamdex-scores:] => S:75 P:59 A:63 L:63 E:67 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,million,paid,partner,proposal,resident,safe,service,transaction,treasure
[x-scamdex-em:] => assan_ibrahim10@hotmail.fr,assan_ibrahim@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M260382P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAHN IBRAHIM.the manager of bill and exchange at the foreign
sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It is therefore upon this discovery that I now
decided to make this business proposal to you and for our bank to release
the money to you. You have to follow the instruction which I will be
send 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 our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money
remained unclaimed after Three years, the money will be transfered into the
bank treasury as unclaimed fund. The money has now stayed more than
three years and I am preparing documentaion to prove that this money has
been
transfered to our bank treasury. It will be between me and you only
that will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is
occasioned by the fact that the customer was a foreigner and a
BurkinabêÂcannot stand as next of kin to a foreigner.In appreciation of your
(cost
of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which
you will complete and forward to our bank asking for this money to be
paid to you as the next of kin to Mr;Morris Thomson. I will not fail to
bring to your notice that this transaction is hitch-free and that you
should not entertain any fear as all required arrangements have been made
for the transfer.
You should contact me immediately as soon as you receive this mail
through my email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU
DISPLAYED HONESTY AS A PARTNER TO ME.
Yours Faithfully,
MR.ASSAHN IBRAHIM
_________________________________________________________________
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAHN IBRAHIM.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum
of (22million) with
account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You
shall read more about the crash on visiting bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It is therefore upon this discovery that I now
decided to make this business proposal to you and for our bank to release
the money to you. You have to follow the instruction which I will be
send 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 our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money
remained unclaimed after Three years, the money will be transfered into the
bank treasury as unclaimed fund. The money has now stayed more than
three years and I am preparing documentaion to prove that this money has
been
transfered to our bank treasury. It will be between me and you only
that will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is
occasioned by the fact that the customer was a foreigner and a
BurkinabêÂcannot stand as next of kin to a foreigner.In appreciation of your
assistance, I am offering you 30% of the total sum. 5% for contingencies
(cost
of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which
you will complete and forward to our bank asking for this money to be
paid to you as the next of kin to Mr;Morris Thomson. I will not fail to
bring to your notice that this transaction is hitch-free and that you
should not entertain any fear as all required arrangements have been made
for the transfer.
You should contact me immediately as soon as you receive this mail
through my email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU
DISPLAYED HONESTY AS A PARTNER TO ME.
Yours Faithfully,
MR.ASSAHN IBRAHIM
_________________________________________________________________
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