An
Email with the Subject "Urgent reply nedeed." was
received in one of Scamdex's honeypot email accounts on Sat, 05 May 2007 11:33:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdel sankara" <abdel_sankara10@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
africaforeigndeceasednext of kinbankcontactaccountclaimclaimspartnerreliabletransactionservice30%5%65%businesscustomfund transferinvestmentmailbank bank account this bank nthe bank the bank designation bank burkina will nwill ouagadougou(b.o.a)nmr abdel sankara
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:] => scams@scamdex.com
[delivery-date:] => Sat, 05 May 2007 11:33:50 -0700
[received:] => Array
(
[0] => from [65.54.246.171] (helo=bay0-omc2-s35.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HkP4o-00041h-FDfor scams@scamdex.com; Sat, 05 May 2007 11:33:50 -0700
[1] => from hotmail.com ([207.46.9.114]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 5 May 2007 11:33:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 5 May 2007 11:33:47 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Sat, 05 May 2007 18:33:43 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.251.29]
[x-originating-email:] => [abdel_sankara10@hotmail.com]
[x-sender:] => abdel_sankara10@hotmail.com
[reply-to:] => abdel_sankara77@yahoo.com
[from:] => "abdel sankara"
[bcc:] =>
[subject:] => Urgent reply nedeed.
[date:] => Sat, 05 May 2007 18:33:43 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 May 2007 18:33:47.0723 (UTC) FILETIME=[EB5649B0:01C78F43]
[message-id:] =>
[x-scamdex-scores:] => S:107 P:86 A:89 L:88 E:95 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 546
[x-scamdex-kw:] => kin ,\%,accident,account,africa,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,million,mobil,numbers,opportunity,partner,percent,reliable,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => abdel_sankara10@hotmail.com,abdel_sankara77@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M954991P21232V
[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.
unserious could come into your mind but please consider it a divine wish and
I am Mr Abdel Sankara, the manager incharge of Telex/computing department of
respect and Regard,I have decided to contact you on a business transaction
transaction.
across a very huge sum of money belonging to one of our deceased customer
dormant in his account with this bank without any claim of the fund
this development.
the whole plans and idea be Profitable and successful during the time of
dollars),as it may interest you to know, I got your impressive information
person to be reliable and capable to champion a business of such magnitude
bonafide next of kin to the deceased, get the required approval And transfer
needed information will be relayed to you as soon as you indicate
this great business opportunity,In fact I could have done this deal alone
allowed to operate a foreign account and would eventually
bank.
will forward claims As the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due Verification
money will be remitted from to your Own designation bank account.
smooth conclusion of this transaction, you will be entitled to 30% of the
expenses that may arise during the time of transfer, while 65% will be
service and intend to retire from service after we conclude this deal with
confirm the money in your account,and ask us to come Down to your country
indicated and further Investment, either in your country or any country you
send to you when I hear from you.
personal phone/mobile And fax numbers for easy communication.
Yours faithfully,
Mr Abdel Sankara
THE MANAGER IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
Tele 00226 76 10 72 52.
_________________________________________________________________
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility
I am Mr Abdel Sankara, the manager incharge of Telex/computing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard,I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund
in our Custody either from his family or relation before our discovery to
this development.
Although personally, I keep this information secret within I and to enable
the whole plans and idea be Profitable and successful during the time of
execution,the said amount is U.S $15.m(fifteen million, United States
dollars),as it may interest you to know, I got your impressive information
on my search for a relaible partner,I contacted you to be my partner and
person to be reliable and capable to champion a business of such magnitude
without any problem.
Meanwhile all The whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval And transfer
this money to a foreign account has been put in Place and directives and
needed information will be relayed to you as soon as you indicate
your interest and willingness to assist me and also benefit your self to
this great business opportunity,In fact I could have done this deal alone
but because of my position in this country as a civil servant and we are not
allowed to operate a foreign account and would eventually
raise eye brow on my side during the time of transfer because I work in this
bank.
This is the actual reason why it will require a second party or fellow who
will forward claims As the next of kin with affidavit of trust of oath to
the bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due Verification
and clarification by the correspondent branch of The bank where the whole
money will be remitted from to your Own designation bank account.
I will not fail to inform you that this transaction is 100% risk free,on
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer, while 65% will be
for me , please you have been advised to keep "Top Secret" as I am still in
service and intend to retire from service after we conclude this deal with
you,I will be monitoring the whole situation here in this bank Until you
confirm the money in your account,and ask us to come Down to your country
for subsequent sharing of the fund According to percentages previously
indicated and further Investment, either in your country or any country you
advice us to invest in and all other necessary vital information will be
send to you when I hear from you.
I suggest you get back to me As soon as possible and also include your
personal phone/mobile And fax numbers for easy communication.
Yours faithfully,
Mr Abdel Sankara
THE MANAGER IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
Tele 00226 76 10 72 52.
_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode/