An
Email with the Subject "SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 03:21:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed derick" <ah_derick5@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
assistanceafricanafricamillion hundred thousand million us ddeceaseddiedbankcontactwinaccountfive hundred thousand millionpartnertransactioncustomer30%urgent transfercustomfundproposalbusinessmailbank our bank development bank burkina fasocrashas a surprisemutualdormanttop secret will exchangetreasury(the owner of the account)dearhttp://www.ideas.live.com/nmr ahmed derick.
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, 19 Dec 2006 03:21:18 -0800
[received:] => Array
(
[0] => from [65.54.246.103] (helo=bay0-omc1-s31.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gwd1k-0005vj-Uufor submitted@scamdex.com; Tue, 19 Dec 2006 03:21:02 -0800
[1] => from hotmail.com ([64.4.31.16]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 19 Dec 2006 03:19:15 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 19 Dec 2006 03:19:14 -0800
[3] => from 196.28.251.29 by by13fd.bay13.hotmail.msn.com with HTTP;Tue, 19 Dec 2006 11:19:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.251.29]
[x-originating-email:] => [ah_derick5@hotmail.com]
[x-sender:] => ah_derick5@hotmail.com
[reply-to:] => ahmderick2@yahoo.fr
[from:] => "ahmed derick"
[bcc:] =>
[subject:] => SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP
[date:] => Tue, 19 Dec 2006 11:19:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Dec 2006 11:19:14.0898 (UTC) FILETIME=[84212B20:01C7235F]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:59 A:61 L:60 E:67 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 382
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,hundred thousand,inc.,million,mutual,partner,proposal,service,transaction,trust,urgent
[x-scamdex-em:] => ah_derick5@hotmail.com,ahmderick2@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M892327P21232V
[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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unserious could come into your mind but please consider it a divine wish and
in African Development Bank. I Hoped that you will not expose or betray
benefit of our both families.
Million, Five Hundred Thousand million US dolloars) immediately to your
any body coming for it.
customer(the owner of the account)who died a long with his supposed next of
So this is the reason why i contacted you, so that my bank will release the
you are not interested. you will have 30% of the above mentioned sum if you
take us 14 banking days.
MR Ahmed Derick.
African Development Bank ,Burkina Faso-West Africa
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
Dear Partner,
Confidencial and top secret
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility,. I am the bill and exchange 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.
We need your urgent assistance in transferring the sum of US$12.5M ( Twelve
Million, Five Hundred Thousand million US dolloars) immediately to your
account.The money has been dormant for may years in our Bank here without
any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that my bank will release the
money to you as the nearest person to the deceased cutomer.
Please we would like you to keep this proposal as a top secret and delete if
you are not interested. you will have 30% of the above mentioned sum if you
agree to transact the business with us Lestly, This transaction will only
take us 14 banking days.
MR Ahmed Derick.
African Development Bank ,Burkina Faso-West Africa
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
