An
Email with the Subject "WAITING FOR YOUR RESPONSE" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Sep 2009 09:28:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ahmed Bowe <wa_ahmed9@msn.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
assistanceafricamillion charitydeceasednext of kinbankcontactaccountclaimresponsecustomer40%5%urgent transfercustomfundproposalbusinessbank development bank our bank the bank burkina fasoauditdormanttop secretwa_ahmed9@msn.com will ouagadougoutreasure(a.d.b)($42.6)( 40%)( 5%)dear mr ahmed bowe,
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:] => spamemail@scamdex.com
[delivery-date:] => Sat, 05 Sep 2009 09:28:29 -0700
[received:] => Array
(
[0] => from bay0-omc3-s17.bay0.hotmail.com ([65.54.246.217])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Mjy7k-0000Np-7ifor spamemail@scamdex.com; Sat, 05 Sep 2009 09:28:29 -0700
[1] => from BAY143-W22 ([65.55.154.57]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 5 Sep 2009 09:28:24 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_3ce8b309-9ee1-4c06-8da1-ce4d31ddc2f7_"
[x-originating-ip:] => [41.203.231.203]
[reply-to:] =>
[from:] => Ahmed Bowe
[subject:] => WAITING FOR YOUR RESPONSE
[date:] => Sat, 5 Sep 2009 16:28:23 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 05 Sep 2009 16:28:24.0348 (UTC) FILETIME=[E3D4DDC0:01CA2E45]
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Greeting to you and your family, I am Mr Ahmed Bowe, the Auditing and Accounting section manager in Africa Development Bank (A.D.B) Ouagadougou Burkina faso.
I need your urgent assistance in transferring the sum of ($42.6)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. I want the bank to release the money to you as the nearest person to our deceased customer.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have ( 40%) of the above mentioned sum if you agree to handle this business.and ( 5%) will be preserved for helping the helpless people, like charity organization and, motherless babies home. I am expecting your urgent response, as soon as you receive my message
Best Regard. Mr.Ahmed N Bowe WAITING FOR YOUR RESPONSE
Dear Friend
Greeting to you and your family, I am Mr Ahmed Bowe, the Auditing and Accounting section manager in Africa Development Bank (A.D.B) Ouagadougou Burkina faso.
I need your urgent assistance in transferring the sum of ($42.6)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. I want the bank to release the money to you as the nearest person to our deceased customer.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have ( 40%) of the above mentioned sum if you agree to handle this business.and ( 5%) will be preserved for helping the helpless people, like charity organization and, motherless babies home. I am expecting your urgent response, as soon as you receive my message
Best Regard. Mr.Ahmed N Bowe WAITING FOR YOUR RESPONSE
