An
Email with the Subject "URGENT BUSINESS PROPOSAL..." was
received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 07:57:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as adama bello <adama_be10@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
belloafrica hundred thousand dollars5million dollarsnext of kinbankcontactwinaccountclaimfive hundred thousand5%55%urgentbusinessproposalcustom transferfundmailbank dollar our bank burkinacrashaudittop secret will ouagadougouplane crashboa(boa)(us$10.5m)dearhttp://www.cnn.com/2000/u... mr joan smith
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 03 Aug 2007 07:57:30 -0700
[received:] => Array
(
[0] => from [65.54.246.98] (helo=bay0-omc1-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGyao-0001nC-D3for scamdex@scamdex.com; Fri, 03 Aug 2007 07:57:30 -0700
[1] => from BAY110-W16 ([65.54.229.116]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 3 Aug 2007 07:57:28 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_476404c5-65b6-4119-9ef5-9ae0e255fe54_"
[x-originating-ip:] => [212.52.152.95]
[reply-to:] =>
[from:] => adama bello
[subject:] => URGENT BUSINESS PROPOSAL...
[date:] => Fri, 3 Aug 2007 16:57:27 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 03 Aug 2007 14:57:28.0026 (UTC) FILETIME=[9C0333A0:01C7D5DE]
[message-id:] =>
[x-scamdex-scores:] => S:77 P:59 A:60 L:63 E:62 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 377
[x-scamdex-kw:] => \%,account,africa,bank,business,citi,claim,claims,contact,customer,death,die,dollars,fund,hundred thousand,inc.,million,proposal,smith,transaction,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M176473P21232V
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
FROM DESK OF MR.ADAMA BELLO. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
DEAR FRIEND,
I AM ADAMA BELLO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION HERE IN BANK OF AFRICA, (BOA) OUAGADOUGOU BURKINA-FASO.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$10.5m) WHICH WAS DEPOSITED IN OUR BANK BY ONE OF OUR FORIEGN CUSTOMER Mr Joan Smith AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN U.S.A IN THE YEAR 2000.SINCE WE HEARD ABOUT HIS DEATH WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
ONE DAUGHTER WHO ARE SUPPOSED TO BE HIS NEXT OF KIN. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% 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 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE AND TRANSFER THIS FUND TO YOUR ACCOUNT
AS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION,WITH MY POSITION I WILL PLAY A ROLE TO MAKE SURE THAT THIS FUND IS RELEASE ON YOUR FAVOUR. SO AS SOON AS I RECIEVE YOUR REPLY,I WILL SEND YOU A DRAFT APPLICATION LETTER WHICH YOU WILL FORWARD TO OUR BANK.
I AWAIT YOUR URGENT REPLY.
THANKS. MR.ADAMA BELLO
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FROM DESK OF MR.ADAMA BELLO. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
DEAR FRIEND,
I AM ADAMA BELLO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION HERE IN BANK OF AFRICA, (BOA) OUAGADOUGOU BURKINA-FASO.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$10.5m) WHICH WAS DEPOSITED IN OUR BANK BY ONE OF OUR FORIEGN CUSTOMER Mr Joan Smith AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN U.S.A IN THE YEAR 2000.SINCE WE HEARD ABOUT HIS DEATH WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
ONE DAUGHTER WHO ARE SUPPOSED TO BE HIS NEXT OF KIN. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% 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 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE AND TRANSFER THIS FUND TO YOUR ACCOUNT
AS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION,WITH MY POSITION I WILL PLAY A ROLE TO MAKE SURE THAT THIS FUND IS RELEASE ON YOUR FAVOUR. SO AS SOON AS I RECIEVE YOUR REPLY,I WILL SEND YOU A DRAFT APPLICATION LETTER WHICH YOU WILL FORWARD TO OUR BANK.
I AWAIT YOUR URGENT REPLY.
THANKS. MR.ADAMA BELLO
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