An
Email with the Subject "waiting to hear from you" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 03:13:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dagama ali" <dr_dagamaali80@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
added to their email address lists for spam purposes.
Scam TagCloud
africadeceasednext of kinbankcheckaccountclaimcustomer35%urgent transfercustomfundproposalbusinessmailbank alinbank (b.o.a) bank our bank the bank burkinaburkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouremittancetreasure(b.o.a)($25.6)dearhttp://search.msn.click-u...
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:] => 419@scamdex.com
[delivery-date:] => Mon, 27 Nov 2006 03:13:16 -0800
[received:] => Array
(
[0] => from [65.54.246.241] (helo=bay0-omc3-s41.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GoeQG-0001AH-7wfor 419@scamdex.com; Mon, 27 Nov 2006 03:13:16 -0800
[1] => from hotmail.com ([64.4.16.54]) by bay0-omc3-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 27 Nov 2006 03:13:13 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 27 Nov 2006 03:13:13 -0800
[3] => from 212.52.155.110 by by22fd.bay22.hotmail.msn.com with HTTP;Mon, 27 Nov 2006 11:13:12 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.110]
[x-originating-email:] => [dr_dagamaali80@hotmail.com]
[x-sender:] => dr_dagamaali80@hotmail.com
[reply-to:] => dr_dagamaali000@yahoo.com
[from:] => "dagama ali"
[bcc:] =>
[subject:] => waiting to hear from you
[date:] => Mon, 27 Nov 2006 11:13:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Nov 2006 11:13:13.0400 (UTC) FILETIME=[07927380:01C71215]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:58 A:61 L:59 E:62 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 373
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,check,claim,contact,customer,deceased,die,foreign,fund,inc.,million,mutual,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => dr_dagamaali000@yahoo.com,dr_dagamaali80@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1164625996.H337062P4489
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
2000.
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
UPON RECEIPT OF YOUR REPLY,I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
DR.DAGAMA ALI
_________________________________________________________________
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I
HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
INTERESTED.
UPON RECEIPT OF YOUR REPLY,I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
DR.DAGAMA ALI
_________________________________________________________________
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