An
Email with the Subject "AM WAITING FOR YOUR URGENT RESPONSE" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 14:33:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ibrahim mohamed <ibrahimmohamed178@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
hundred thousand united ...percentforeigndieddeceasednext of kinbankcontactaccountclaimfive hundred thousandtrustworthytransactionforeignercustomer60%urgentfundcustom transferbank bank account our bank the bank reliable bank burkina fasoaudit will ( read carefully and keep...($10,500,000.00)(40%)(60%) mr ibrahim mohamed
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, 27 Jul 2007 14:33:51 -0700
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IEXRX-00081V-Gofor scamdex@scamdex.com; Fri, 27 Jul 2007 14:33:51 -0700
[1] => from BAY102-W1 ([64.4.61.101]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 27 Jul 2007 14:33:48 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_06805d4e-a4fe-4826-ad4e-f9527508b5c4_"
[x-originating-ip:] => [196.28.249.13]
[reply-to:] =>
[from:] => ibrahim mohamed
[subject:] => AM WAITING FOR YOUR URGENT RESPONSE
[date:] => Fri, 27 Jul 2007 21:33:48 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Jul 2007 21:33:48.0970 (UTC) FILETIME=[D1AB08A0:01C7D095]
[x-scamdex-scores:] => S:97 P:71 A:76 L:76 E:77 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,box,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,million,percent,reliable,response,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M275147P21232V
[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.
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78849206
( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family.
I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family, MR IBRAHIM MOHAMED Manager of Audit & Accountancy Dept.
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78849206
( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family.
I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family, MR IBRAHIM MOHAMED Manager of Audit & Accountancy Dept.
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
