An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 12:16:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "anthony aliu" <anthony_aliu51@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
deathafricamillionforeigndiednext of kindeceasedbanksafeaccountclaimcustomercustombusinessproposalfundmailbank dollareuroburkina fasocrash will ouagadougouremittanceexchangeplane crash(b.o.a)dearco-operationhttp://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...
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:] => Sat, 28 Jul 2007 12:16:40 -0700
[received:] => Array
(
[0] => from [65.54.246.78] (helo=bay0-omc1-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IErmK-0004vt-2wfor scamdex@scamdex.com; Sat, 28 Jul 2007 12:16:40 -0700
[1] => from hotmail.com ([65.54.174.31]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 28 Jul 2007 12:16:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 28 Jul 2007 12:16:37 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Sat, 28 Jul 2007 19:16:32 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.177]
[x-originating-email:] => [anthony_aliu51@hotmail.com]
[x-sender:] => anthony_aliu51@hotmail.com
[reply-to:] => tony_aliu02@sify.com
[from:] => "anthony aliu"
[bcc:] =>
[subject:] => Dear Friend
[date:] => Sat, 28 Jul 2007 19:16:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Jul 2007 19:16:37.0304 (UTC) FILETIME=[D1A03B80:01C7D14B]
[message-id:] =>
[x-scamdex-scores:] => S:64 P:47 A:50 L:48 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 304
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,customer,death,deceased,die,dollars,foreign,fund,inc.,million,proposal,safe,service
[x-scamdex-em:] => anthony_aliu51@hotmail.com,tony_aliu02@sify.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M615337P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
Million
died along with his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
dislodgement of the said funds, i will furnish you with much kindlines on
For more explanation kindly get intouch with me
Yours Faithfully,
Anthony Aliu
_________________________________________________________________
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10.5m dollars (TEN.FIVE
Million
US dollars) in an account that belongs to one of our foreign customer who
died along with his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 guidlings 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 that 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.
Upon receipt to your willingness and kindid co-operation to assist with the
dislodgement of the said funds, i will furnish you with much kindlines on
how to proceed.
For more explanation kindly get intouch with me
Yours Faithfully,
Anthony Aliu
_________________________________________________________________
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