An
Email with the Subject "BANK OF AFRICA. (BOA)" was
received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 15:40:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "malaki ahmed" <malaki_ahmed90@hotmail.fr>.
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
africa hundred thousand foreigndeceasednext of kinbankcontactaccountclaimclaimstwo hundred thousandtransactionservice30%5%65%businessfund transferinvestmentsentmailbank bank account international bank this bank the bank designation bank burkinaaudit will ouagadougouboa(boa)(top secret and urgent)(a banker)
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:] => Fri, 04 May 2007 15:40:08 -0700
[received:] => Array
(
[0] => from [65.54.246.139] (helo=bay0-omc2-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hk6Rb-0002VO-VSfor submitted@scamdex.com; Fri, 04 May 2007 15:40:08 -0700
[1] => from hotmail.com ([64.4.51.13]) by bay0-omc2-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 4 May 2007 15:40:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 4 May 2007 15:40:05 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Fri, 04 May 2007 22:40:04 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.44]
[x-originating-email:] => [malaki_ahmed90@hotmail.fr]
[x-sender:] => malaki_ahmed90@hotmail.fr
[reply-to:] => mala_ahmed02@walla.com
[from:] => "malaki ahmed"
[bcc:] =>
[subject:] => BANK OF AFRICA. (BOA)
[date:] => Fri, 04 May 2007 22:40:04 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 May 2007 22:40:05.0221 (UTC) FILETIME=[28FFC950:01C78E9D]
[message-id:] =>
[x-scamdex-scores:] => S:107 P:85 A:87 L:87 E:89 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 535
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,hundred thousand,investigation,million,national,opportunity,partner,percent,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => mala_ahmed02@walla.com,mala_ahmed03@walla.com,malaki_ahmed90@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769138.M739980P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR.MALAKI AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
MY E-MAIL: mala_ahmed03@walla.com
DEAR FRIEND,
(TOP SECRET AND URGENT)
SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
DEVELOPMENT.
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
TWO HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO
COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
GREAT BUSINESS OPPORTUNITY.
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
TO YOUR OWN DESIGNATION BANK ACCOUNT.
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE
IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
YOU WITH MORE DETAILS.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
1.YOUR FULL NAME
2.YOUR TELEPHONE NUMBER AND FAX NUMBER
3.YOUR CONTACT ADDRESS.
YOURS FAITHFULLY,
MR.MALAKI AHMED
_________________________________________________________________
FROM THE DESK OF MR.MALAKI AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
MY E-MAIL: mala_ahmed03@walla.com
DEAR FRIEND,
(TOP SECRET AND URGENT)
I AM MR.MALAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 31ST OCTOBER 2001 IN A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $10.2M (TEN MILLION
TWO HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO
KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINABE CHAMBER OF
COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM
TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP
SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE
CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE
IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME
DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR
COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE NUMBER AND EMAIL TO ENABLE ME FUNISH
YOU WITH MORE DETAILS.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
1.YOUR FULL NAME
2.YOUR TELEPHONE NUMBER AND FAX NUMBER
3.YOUR CONTACT ADDRESS.
YOURS FAITHFULLY,
MR.MALAKI AHMED
_________________________________________________________________
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