An
Email with the Subject "ASSALAMALEKU FROM THE DESK OF AHAMED ADAH." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 22:24:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahamed adah" <ahamed_adahg@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
africandiednext of kindeceasedbankexpressaccountclaimforeigner10%50%businessproposal transferfundbank bank accountusd the bank your bank crash will remittanceremittexchange(ten.five million usd)
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 13 Jul 2007 22:24:35 -0700
[received:] => Array
(
[0] => from [65.54.246.113] (helo=bay0-omc1-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I9a7P-00086Q-Ixfor submissions@scamdex.com; Fri, 13 Jul 2007 22:24:35 -0700
[1] => from hotmail.com ([207.46.10.219]) by bay0-omc1-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 13 Jul 2007 22:24:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 13 Jul 2007 22:24:33 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Sat, 14 Jul 2007 05:24:31 GMT
)
[message-id:] => reIDScdx00001185431465.M548254P15968V0805I004750B6_377.-S2X
[x-uid:] =>
[x-originating-ip:] => [196.28.249.202]
[x-originating-email:] => [ahamed_adahg@hotmail.fr]
[x-sender:] => ahamed_adahg@hotmail.fr
[reply-to:] => ahamed.adah01@yahoo.fr
[from:] => "ahamed adah"
[bcc:] =>
[subject:] => ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.
[date:] => Sat, 14 Jul 2007 07:24:31 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Jul 2007 05:24:33.0017 (UTC) FILETIME=[42A61690:01C7C5D7]
[x-scamdex-scores:] => S:87 P:66 A:71 L:69 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => adah01@yahoo.fr,ahamed_adahg@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1185431465.M548254P15968V0805I004750B6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
Dear Friend,
of The African Bank.
In my department we discovered an abandoned sum of U.S$10.5 m dollars
customer who died along with his entire family in July 2003 in a plane
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws, but unfortunately we learnt
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and I don't want this money to go into the bank treasury as
unclaimed after seven years, the money will be tranfered into the bank as
partner, in respect to the provision of a foreign account, 10% will be
percentages indicated.
arranged, you must apply first to the bank as relation or next of kin of
private telephone and fax number for easy and effective communication and
and that you should not entertain any atom of fear as all required
immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Yours faithfully,
Ahamed Adah
_________________________________________________________________
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank.
In my department we discovered an abandoned sum of U.S$10.5 m dollars
(ten.five million USD) in an account that belongs to one of our foreign
customer who died along with his entire family in July 2003 in a plane
crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery, I now decided to make this business
proposal to you and release the money 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 the bank treasury as
unclaimed bill.
The banking law and guidine here stipulates that if such money remained
unclaimed after seven years, the money will be tranfered into the bank as
unclaimed bill .
I therefore agree that 40% of this money will be for you as foreigner
partner, in respect to the provision of a foreign account, 10% will be
set aside for expenses incured during the business and 50% would be for me.
There after I will visit your country for disbursement according to the
percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Yours faithfully,
Ahamed Adah
_________________________________________________________________
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