An
Email with the Subject "PEACE BE UPON YOU" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2012 12:30:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as kaple <kaplewuff67x@msn.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
beneficiarydeathafrica hundred thousand united ... million hundred thousand usdforeigndiedbankcontactnationalaccountseven million thousandforeigner60%10% transferfundbusinessurgentbank bank officusddollar existing bank new bank key bank wuffinbank will (usd 27,500,000.00)(20m)
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:] => admin@scamdex.com
[delivery-date:] => Wed, 25 Jan 2012 12:30:18 -0800
[received:] => Array
(
[0] => from blu0-omc2-s34.blu0.hotmail.com ([65.55.111.109])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Rq9U2-00065C-Awfor admin@scamdex.com; Wed, 25 Jan 2012 12:30:18 -0800
[1] => from BLU0-SMTP137 ([65.55.111.71]) by blu0-omc2-s34.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 25 Jan 2012 12:30:16 -0800
[2] => from [10.0.0.4] ([41.138.97.25]) by BLU0-SMTP137.phx.gbl over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Wed, 25 Jan 2012 12:30:15 -0800
)
[x-originating-ip:] => [41.138.97.25]
[x-originating-email:] => [kaplewuff67x@msn.com]
[message-id:] =>
[date:] => Wed, 25 Jan 2012 20:27:29 +0000
[from:] => kaple
[reply-to:] => kaplewuffi@yahoo.co.jp
[user-agent:] => Mozilla/5.0 (Windows NT 5.1; rv:9.0) Gecko/20111222 Thunderbird/9.0.1
[mime-version:] => 1.0
[to:] => undisclosed-recipients:;
[subject:] => PEACE BE UPON YOU
[content-type:] => text/plain; charset="ISO-8859-1"; format=flowed
[content-transfer-encoding:] => 7bit
[x-originalarrivaltime:] => 25 Jan 2012 20:30:16.0150 (UTC) FILETIME=[25C01F60:01CCDBA0]
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Friend, We want to transfer to overseas ($ 27,500.000.00USD) Twenty seven million Five hundred thousand United States Dollars) fromthe Bank of Africa, I want to ask you to quietly look for a reliable andhonest person who will be capable and fit to provide either an existing bankaccount or to set up a new Bank a/c immediately to receive this money, evenan empty a/c can serve to receive this funds quitely. [...] Content analysis details: (2.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(kaplewuff67x[at]msn.com)-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.3 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money1.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 FORM_FRAUD_5 Fill a form and many fraud phrases2.8 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => NO
)
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million Five hundred thousand United States Dollars) from the Bank of
person who will be capable and fit to provide either an existing bank
even an empty a/c can serve to receive this funds quitely.
who died together with family in a plane crash on the 31 July, 2000, on
a physician and industrialist, he died without having any beneficiary to
a Bank of Africa in the year 1996 as his personal savings for the
death in 2000.
Hundred Thousand USD, no other person knows about this account, I am
beneficiary, I want to first transfer $7,500.000.00 ( Seven million five
which we will transfer the remaining (20M) but I don't know any
can not be approved to a local person here, without valid international
international passport or drivers license and foreign a/c because the
a foreigner too, and as such the money can only be approved into a
that you will never let me down in this business, you are the first and
urgently so that I will inform you the next step to take urgently.
details of the account to be used for the deposit.I need your full
approve this payment to any foreigner who has correct information of
once I am convinced that you are capable and will meet up with
this business.
amount, 60% will be for me, while 10% will be for expenses both parties
your earliest reply .
Sincerely,
ALLAH BLESS YOU.
Mr.KAPLE WUFFI
BANK OF AFRICA
PEACE BE UPON YOU
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven
million Five hundred thousand United States Dollars) from the Bank of
Africa, I want to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this funds quitely.
I am Mr.KAPLE WUFFI, the accountant personal confidant to Mr.Kurt Kahle
who died together with family in a plane crash on the 31 July, 2000, on
their way to attend wedding in Amsterdam. Mr.Kurt Kahle is a Hollandian,
a physician and industrialist, he died without having any beneficiary to
his assets including his account here in Burkina Faso which he opened in
a Bank of Africa in the year 1996 as his personal savings for the
purpose of expansion and developement of his company before his untimely
death in 2000.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five
Hundred Thousand USD, no other person knows about this account, I am
contacting you for us to transfer this funds to your account as the
beneficiary, I want to first transfer $7,500.000.00 ( Seven million five
hundred thousand USD) from this money into a safe account abroad, after
which we will transfer the remaining (20M) but I don't know any
foreigner, I am only contacting you as a foreigner because this money
can not be approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because the
money is in US Dollars and the former owner of the a/c Mr.Kurt Kahle is
a foreigner too, and as such the money can only be approved into a
foreign a/c.However, I am revealing this to you with believe in ALLAH
that you will never let me down in this business, you are the first and
the only person that I am contacting for this business, so please reply
urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.I need your full
co-operation to make this work fine. because the management is ready to
approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in
this business.
At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me, while 10% will be for expenses both parties
might have incurred during the process of transferring.I look forward to
your earliest reply .
Sincerely,
ALLAH BLESS YOU.
Mr.KAPLE WUFFI
BANK OF AFRICA
PEACE BE UPON YOU
