An
Email with the Subject "FROM THE DESK OF :MR MOHAMMED KHALI" was
received in one of Scamdex's honeypot email accounts on Mon, 31 Aug 2009 17:03:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mohammed khali <moha.k.khali205@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
thousand united states d...mobildeceaseddiednext of kinbanknationalaccountclaimthree thousandtransactioncustomer60%40% transfercustomfundinvestigationrisk freebanque bank sharedollar the banque our bank burkina fasoburkinacrashauditkhali205@msn.com will ouagadougouplane crashtreasury(bib) mr mohammed khali.
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 31 Aug 2009 17:03:36 -0700
[received:] => Array
(
[0] => from col0-omc1-s9.col0.hotmail.com ([65.55.34.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MiGqS-0001SV-RUfor submissions@scamdex.com; Mon, 31 Aug 2009 17:03:36 -0700
[1] => from COL109-W54 ([65.55.34.9]) by col0-omc1-s9.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 31 Aug 2009 17:01:40 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_3fded108-e489-4fe6-bc26-a721945b8501_"
[x-originating-ip:] => [212.52.153.75]
[reply-to:] =>
[from:] => mohammed khali
[subject:] => FROM THE DESK OF :MR MOHAMMED KHALI
[date:] => Tue, 1 Sep 2009 00:01:40 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Sep 2009 00:01:40.0068 (UTC) FILETIME=[61ADAA40:01CA2A97]
[x-spam-status:] => No, score=-12.7
[x-spam-score:] => -126
[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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AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Private Phone Number+22678362368_
Attention: Please
I am Mr mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $20.300.000.00 (twenty million, three thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number......................
Thanks Mr MOHAMMED KHALI. Audits & Accounts Manger
FROM THE DESK OF :MR MOHAMMED KHALI
AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Private Phone Number+22678362368_
Attention: Please
I am Mr mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $20.300.000.00 (twenty million, three thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number......................
Thanks Mr MOHAMMED KHALI. Audits & Accounts Manger
