An
Email with the Subject "URGENT MESSAGE FROM MR KELVIN TRAORE." was
received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 16:02:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "KELVIN TRAORE" <keltraoree20@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
next of kindemisedeceasedbankaccountclaimtrustworthytransactionforeignercustomer60%urgentcustomfundbusiness transfermailbank bank account our bank the bank our bankn reliable bank will treasuryhttp://www.msn.fr/newhotm... mr kelvin traore.nmr kelvin traore
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
[delivery-date:] => Tue, 07 Nov 2006 16:02:41 -0800
[received:] => Array
(
[0] => from [65.54.246.235] (helo=bay0-omc3-s35.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Ghatt-0000kX-MWfor submitted@scamdex.com; Tue, 07 Nov 2006 16:02:41 -0800
[1] => from hotmail.com ([65.54.233.113]) by bay0-omc3-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 7 Nov 2006 16:02:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 7 Nov 2006 16:02:38 -0800
[3] => from 196.28.250.10 by by21fd.bay21.hotmail.msn.com with HTTP;Wed, 08 Nov 2006 00:02:36 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.10]
[x-originating-email:] => [keltraoree20@hotmail.com]
[x-sender:] => keltraoree20@hotmail.com
[reply-to:] => keltraoree@yahoo.co.uk
[from:] => "KELVIN TRAORE"
[bcc:] =>
[subject:] => URGENT MESSAGE FROM MR KELVIN TRAORE.
[date:] => Wed, 08 Nov 2006 00:02:36 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Nov 2006 00:02:38.0322 (UTC) FILETIME=[33BF8520:01C702C9]
[message-id:] => REIDs3x1206928119.M99617P594V-S3X
[x-scamdex-scores:] => S:100 P:79 A:84 L:82 E:90 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,internet,million,mutual,numbers,opportunity,reliable,response,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => keltraoree20@hotmail.com,keltraoree@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M99617P594V
[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.
before.My name is MR KELVIN TRAORE. I am the bill and exchange assistant
betray this trust and confident that i am about to repose on you for the
with his next of kin with Korean Air Line, flight number 801 with the whole
your perusal you can view this site
interest to see the next of kin but all has proved abortive as no one has
United States Dollars) which has been with our branch for a very long time.
of Kin since nobody is coming for the fund again.The Banking ethics here
eight years, because the money will be recalled to the Bank treasury as
research on a foreigner that I will use in this great opportunity because i
treasury as uncliamed fund.I have also agreed to offer 40% of the total sum
man was a foreigner and it is not authorized by the law guiding our Bank for
the fund.So the request of you as a foreigner is necessary to apply for the
the Next Of Kin to the deceased.
and accept not to cheat or disappoint me after this business, reply with
receive the fund.
the business,I will send you by fax or e-mail a letter of application which
both sides and dont have any negative impact.You should not entertain any
transfer of this fund has been finalized, this transaction will be completed
to the deceased customer.
Waiting for your urgent response.
Yours sincerely,
MR KELVIN TRAORE
_________________________________________________________________
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before.My name is MR KELVIN TRAORE. I am the bill and exchange assistant
manager in African Development Bank.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for
your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand
United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin since nobody is coming for the fund again.The Banking ethics here
does not allow such money to stay more than
eight years, because the money will be recalled to the Bank treasury as
unclaimed fund after this period.
In view of this I got your contact through the internet when i was making a
research on a foreigner that I will use in this great opportunity because i
dont want the money to be recalled to our Bank
treasury as uncliamed fund.I have also agreed to offer 40% of the total sum
and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased
man was a foreigner and 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.
If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat or disappoint me after this business, reply with
your telephone and fax numbers and banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in
the business,I will send you by fax or e-mail a letter of application which
you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is hitch free on
both sides and dont have any negative impact.You should not entertain any
fear as all modalities for the smooth and easy
transfer of this fund has been finalized, this transaction will be completed
within 15 bank working day immediately you applied to the Bank as relation
to the deceased customer.
Waiting for your urgent response.
Yours sincerely,
MR KELVIN TRAORE
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f