An
Email with the Subject "RESPOND SOONEST.(URGENTLY)" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Oct 2006 01:28:33 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali usuman" <ali_usuman03@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
beneficiaryafrica5 million dollarspercentforeigndiedbankcontactnationalaccountclaim milliontransactionopportunityresponsecustomer30%10%60%processurgentcustomfundsentmailbank dollar the bank burkina fasocrashmutual benefitsincerelyali_usuman10@yahoo.com will ouagadougouyahoo.comremittanceplane crashboa(urgently)(boa)http://www.msn.fr/newhotm... mr mr ali nmr ali usumanmodalities
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Sun, 29 Oct 2006 01:28:33 -0500
[received:] => Array
(
[0] => from [65.54.246.220] (helo=bay0-omc3-s20.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Ge49p-00039F-8L; Sun, 29 Oct 2006 01:28:33 -0500
[1] => from hotmail.com ([64.4.22.72]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 28 Oct 2006 23:28:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 28 Oct 2006 23:28:30 -0700
[3] => from 196.28.249.128 by by23fd.bay23.hotmail.msn.com with HTTP;Sun, 29 Oct 2006 06:28:27 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.128]
[x-originating-email:] => [ali_usuman03@hotmail.com]
[x-sender:] => ali_usuman03@hotmail.com
[from:] => "ali usuman"
[bcc:] =>
[subject:] => RESPOND SOONEST.(URGENTLY)
[date:] => Sun, 29 Oct 2006 06:28:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Oct 2006 06:28:30.0473 (UTC) FILETIME=[735FE790:01C6FB23]
[message-id:] => REIDs3x1206928117.M247426P594V-S3X
[x-scamdex-scores:] => S:78 P:64 A:68 L:67 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => 10%,\%,account,africa,bank,beneficiary,claim,contact,customer,die,dollars,foreign,fund,inc.,million,mutual,national,opportunity,percent,process,response,sent,service,transaction,urgent
[x-scamdex-em:] => ALI_USUMAN10@YAHOO.COM,ali_usuman03@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928117.M247426P594V
[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.
FROM MR ALI USUMAN,
ATTENTION PLEASE, TOP SECREET.
(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle
kin/ beneficiary of the US$10.5 Million dollars left by one of your
plane crash 2003. with his family during their vacation journey The Fund is
notice that they are ready to release this fund to any of his relatives
opportunity.
risk and does not need much engagement from you, since i am familiar with
worked out to enable us carry out the fund claim under a legitimate
I have resolved to offer you 30% of the total fund, 10% for sundry
transaction and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response via my email address.
indicate your interest in order that we will proceed fuder
can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM
Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.
FROM MR ALI USUMAN,
ATTENTION PLEASE, TOP SECREET.
(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle
kin/ beneficiary of the US$10.5 Million dollars left by one of your
plane crash 2003. with his family during their vacation journey The Fund is
notice that they are ready to release this fund to any of his relatives
opportunity.
risk and does not need much engagement from you, since i am familiar with
worked out to enable us carry out the fund claim under a legitimate
I have resolved to offer you 30% of the total fund, 10% for sundry
transaction and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response via my email address.
indicate your interest in order that we will proceed fuder
can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM
Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.
_________________________________________________________________
FROM MR ALI USUMAN,
ATTENTION PLEASE, TOP SECREET.
I MR ALI USUMAN, personal Assistant to the Branch Manager of BANK OF AFRICA
(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$10.5 Million dollars left by one of your
national, who is a customer to the bank where i work.He died in a Kenya
plane crash 2003. with his family during their vacation journey The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.Necessary modalities will be
worked out to enable us carry out the fund claim under a legitimate
arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response via my email address.
I sincerely will appreciate your acknowledgement as soon as possible to
indicate your interest in order that we will proceed fuder
immediately.Meanwhile, to indicate your interest in this transaction, you
can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM
.
Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.
FROM MR ALI USUMAN,
ATTENTION PLEASE, TOP SECREET.
I MR ALI USUMAN, personal Assistant to the Branch Manager of BANK OF AFRICA
(BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$10.5 Million dollars left by one of your
national, who is a customer to the bank where i work.He died in a Kenya
plane crash 2003. with his family during their vacation journey The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since i am familiar with
this kind of transaction being an insider.Necessary modalities will be
worked out to enable us carry out the fund claim under a legitimate
arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response via my email address.
I sincerely will appreciate your acknowledgement as soon as possible to
indicate your interest in order that we will proceed fuder
immediately.Meanwhile, to indicate your interest in this transaction, you
can contact me through this Altanetive email address ;ALI_USUMAN10@YAHOO.COM
.
Best Regard
MR ALI USUMAN
FOREIGN REMITTANCE DEPT.
_________________________________________________________________
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