An
Email with the Subject "RESPOND ASAP." was
received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 17:13:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mamadou Amadou Aw" <amad_aw06@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
africaafrican7 million us dollarsdeceasednext of kinbanknumbersaccountclaim milliontransactionswift40%5%business transferfundproposalsentmailbank bank accountdollar your bank his bank burkina fasoaudit will ouagadougouremittanceboaach(boa)($22.7 million us dollars)[private phone and your f...my dearco-operationhttp://www.msn.fr/newhotm...financial
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:] => Thu, 31 May 2007 17:13:19 -0700
[received:] => Array
(
[0] => from [65.54.246.229] (helo=bay0-omc3-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Htulb-0001bL-R7for submitted@scamdex.com; Thu, 31 May 2007 17:13:19 -0700
[1] => from hotmail.com ([65.55.133.82]) by bay0-omc3-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 31 May 2007 17:13:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 31 May 2007 17:13:16 -0700
[3] => from 65.55.133.123 by by128fd.bay128.hotmail.msn.com with HTTP;Fri, 01 Jun 2007 00:13:13 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.155.109]
[x-originating-email:] => [amad_aw06@hotmail.com]
[x-sender:] => amad_aw06@hotmail.com
[reply-to:] => amad_aw01@yahoo.fr
[from:] => "Mamadou Amadou Aw"
[bcc:] =>
[subject:] => RESPOND ASAP.
[date:] => Fri, 01 Jun 2007 00:13:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 Jun 2007 00:13:16.0961 (UTC) FILETIME=[A716D910:01C7A3E1]
[message-id:] =>
[x-scamdex-scores:] => S:64 P:50 A:53 L:52 E:55 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,deceased,dollars,fund,inc.,ltd,million,numbers,proposal,sent,service,transaction
[x-scamdex-em:] => amad_aw01@yahoo.fr,amad_aw06@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181604627.M911452P30412V0805I004746BF
[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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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.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
DAMAGE.
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
THE CARE-TAKER BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
AND CALL ME IMMEDIATELY.
BEST REGARDS,
MAMADOU AW
_________________________________________________________________
MY DEAR,
I AM MAMADOU AW I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA
(BOA) LTD OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($22.7 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER
DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO
CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE
THE CARE-TAKER BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY
AND CALL ME IMMEDIATELY.
BEST REGARDS,
MAMADOU AW
_________________________________________________________________
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