An
Email with the Subject "Your Response Needed ASAP" was
received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 16:56:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrashraf abdul" <mrashraf_abdul0037@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
africanforeigndiednext of kindeceasedbankcontactclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank dollar the bankn the bank nthe bank burkina fasoburkinacrashauditrespect will ouagadougouremittanceremittplane crashtreasury(twelve millon five hundr...dearhttp://toolbar.msn.click-...
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:] => scams@scamdex.com
[delivery-date:] => Mon, 07 May 2007 16:56:40 -0700
[received:] => Array
(
[0] => from [65.54.246.109] (helo=bay0-omc1-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlD4K-0003Ph-9vfor scams@scamdex.com; Mon, 07 May 2007 16:56:40 -0700
[1] => from hotmail.com ([64.4.19.33]) by bay0-omc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 7 May 2007 16:56:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 7 May 2007 16:56:37 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Mon, 07 May 2007 23:56:36 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.172]
[x-originating-email:] => [mrashraf_abdul0037@hotmail.com]
[x-sender:] => mrashraf_abdul0037@hotmail.com
[reply-to:] => mrashraf_abdul1000@myway.com
[from:] => "mrashraf abdul"
[bcc:] =>
[subject:] => Your Response Needed ASAP
[date:] => Mon, 07 May 2007 23:56:36 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 May 2007 23:56:37.0620 (UTC) FILETIME=[59858340:01C79103]
[message-id:] =>
[x-scamdex-scores:] => S:86 P:66 A:72 L:68 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,percent,proposal,response,safe,service,transaction,trust
[x-scamdex-em:] => mrashraf_abdul0037@hotmail.com,mrashraf_abdul1000@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179372593.M951923P8527V0805I0066C4A5
[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.
FROM THE DESK OF MR.ASHRAF ABDUL.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICAN B.O.A
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
department of BANK
discovered an abandoned
an account that belongs to one of our foreign customer (MR. ANDREAS
who died along with his entire family in Jully 2001 in a plane crash. Since
his death, we have been expecting his next of kin to come over and claim his
we cannot release it unless some body applies for it as next of kin or
indicated in our banking guidlings and laws but unfortunately we learnt that
of kin or relation died alongside with him at the plane crash leaving nobody
business proposal to you and
safety and subsequent
go into the bank
that if such money remained
treasury as unclaimed fund.
the fact that the
foreigner.I agree that 30% of this money will be for you as a respect to the
set aside for expenses incurred during the businessand 60% would be for me
indicated Therefore, to enable
the bank as relation or
you,so i will like you to send
communication and location
where in the money will be remitted.Upon receipt of your reply,
fail to bring to your
atom of fear as all
immediately as soon
Faithfully,
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
MR.ASHRAF ABDUL.
_________________________________________________________________
FROM THE DESK OF MR.ASHRAF ABDUL.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICAN B.O.A
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK
OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned
sum of US$12.5m dollars (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS)in
an account that belongs to one of our foreign customer (MR. ANDREAS
SCHRANNER from Munich, Germany)
who died along with his entire family in Jully 2001 in a plane crash. Since
we got information about
his death, we have been expecting his next of kin to come over and claim his
money because
we cannot release it unless some body applies for it as next of kin or
relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next
of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the bank
treasury as unclaimed bill.The banking law and guidline here stipulates
that if such money remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occassioned by
the fact that the
customer was a foreigner and aBurkinabe cannot stand as next of kin to a
foreigner.I agree that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be
set aside for expenses incurred during the businessand 60% would be for me
Thereafter,
I will visit your country for disbursement according to the percentage
indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or
next of kin of the deceased with a text of application that i will send to
you,so i will like you to send
to me your private telephone and fax number for easy and effective
communication and location
where in the money will be remitted.Upon receipt of your reply,
I will send to you by fax or email the text of the application.I will not
fail to bring to your
notice this transaction is hitch-free and that you should not entertain any
atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon
as you receive this letter.Trusting to hear from you immediately.Yours
Faithfully,
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
MR.ASHRAF ABDUL.
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/