An
Email with the Subject "FROM THE DESK OF MR. ALIU ALIMI" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2011 12:31:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR ALIU ALIMIGAMBO <aliualimigambo@gmail.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
africandiednext of kinbankaccountclaimtransactioncustomer60%40%process transfercustomfundinvestigationmailrisk freebank sharedollar our bank burkina fasocrashauditaliualimigambo@gmail.com will ouagadougouplane crashboatreasury(adb)[fifteen million, united ... mr. aliu aliminmr aliu alimigambo mr. john korovonmr. john korovo mr aliu alimi
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
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[return-path:] =>
[envelope-to:] => cw2000@legomad.com
[delivery-date:] => Wed, 27 Jul 2011 12:31:30 -0700
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[1] => from [217.146.183.217] by nm12.bullet.mail.ukl.yahoo.com with NNFMP; 27 Jul 2011 19:31:31 -0000
[2] => from [217.146.183.35] by tm10.bullet.mail.ukl.yahoo.com with NNFMP; 27 Jul 2011 19:31:31 -0000
[3] => from [127.0.0.1] by omp1024.mail.ukl.yahoo.com with NNFMP; 27 Jul 2011 19:31:31 -0000
[4] => (qmail 1460 invoked by uid 60001); 27 Jul 2011 19:31:30 -0000
[5] => from [212.52.152.114] by web28404.mail.ukl.yahoo.com via HTTP; Wed, 27 Jul 2011 20:31:30 BST
)
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[x-yahoo-newman-id:] => 81296.43064.bm@omp1024.mail.ukl.yahoo.com
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[x-rocketymmf:] => kaburiyusuf002
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.310352
[message-id:] => <1311795090.75640.YahooMailClassic@web28404.mail.ukl.yahoo.com>
[date:] => Wed, 27 Jul 2011 20:31:30 +0100 (BST)
[from:] => MR ALIU ALIMIGAMBO
[reply-to:] => aliualimigambo@gmail.com
[subject:] => FROM THE DESK OF MR. ALIU ALIMI
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1198354626-1311795090=:75640"
)
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FROM THE DESK OF MR. ALIU ALIMI GAMBO AUDITS &
ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso
Attention: Please
I am Mr.Aliu Alimi Gambo the
manager Audit & Accounts dept. in the African Development Bank(ADB). I am
writing to request your assistance to transfer the sum of $15, 000.000.00
[Fifteen million, United States dollars) into your accounts.
The above
sum belongs to our deceased customer late Mr. John korovo who died along with
his entire family in the Benin plane crash 2005 and since then the fund has been
in a suspense account.
After my further investigation, I discovered that
Mr. John korovo died with his next of kin and according to the laws and
constitution guiding this banking institution, it states that after the
expiration of (7) seven years, if no body or person comes for the claim as the
next of kin, the fund will be transferred to national treasury as unclaimed
fund. Because of the static of this transaction I want you to stand as the next
of kin so that our bank will accord you the recognition and have the fund
transferred to your account.
The total sum will be shared as follows:
60% for me, 40% for you and all incidental expenses that may occur during the
transfer process will be incurred by both of us. The transfer is risk free on
both sides hence you will follow my instructions till the fund get to your
account. More detailed informations with the official application form will be
Forwarded to you to explain more comprehensively what is required of you. You
are free to call me through my private telephone
number.+22679477142
Your Full Name.......................... ... Your
Sex........................... ........ Your Age...........................
........ Your Country....................... ........ Your
Occupation.................... ...... Your Personal Mobile
Number...................... Thanks
