An
Email with the Subject "URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 10:56:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "salif ahmed" <salifahmed31@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
deathafricanafricapercentforeigndeceasednext of kinbankexpressaccountclaimclaimspartneropportunityforeignerservice30 %10 %60 %urgentfund transferbusinesscustominvestmentproposalmailbank dollar the bank burkinacrashaudit will nwill ouagadougoutreasury(a.d.b)(private/confidential)(reserve)(a banker)(medicines)( 00226 76 44 42 28)http://messenger.msn.clic...nmaster minded thenmr. salif ahmed
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:] => Wed, 08 Mar 2006 10:56:35 -0800
[received:] => Array
(
[0] => from bay23-f6.bay23.hotmail.com ([64.4.22.56] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FH3pr-00080z-6Yfor scams@scamdex.com; Wed, 08 Mar 2006 10:56:35 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 8 Mar 2006 10:56:32 -0800
[2] => from 212.52.155.30 by by23fd.bay23.hotmail.msn.com with HTTP;Wed, 08 Mar 2006 18:56:29 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 9191
)
[x-originating-ip:] => [212.52.155.30]
[x-originating-email:] => [salifahmed31@hotmail.com]
[x-sender:] => salifahmed31@hotmail.com
[from:] => "salif ahmed"
[bcc:] =>
[subject:] => URGENT REPLY.
[date:] => Wed, 08 Mar 2006 18:56:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Mar 2006 18:56:32.0737 (UTC) FILETIME=[0436A510:01C642E2]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:100 P:75 A:80 L:79 E:86 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 493
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,opportunity,partner,percent,project,proposal,sent,service,transaction,urgent
[x-scamdex-em:] => salifahmed31@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M532613P21232V
[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. SALIF AHMED
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
DevelopmentBank(A.D.B)Ouagadougou Burkina-Faso in West Africa.Forgive my
contact you on a project that will be very beneficiary to both of us.During
deceased foreigner
February 16,1998 in a plane crash.The fund has been dormant in his account
before my discovery to this development.He was the Governor of Taiwan
Millon six hundred thousand US dollars). I want you to know that I never
Naturally.Please View this website:
of kin to the deceased, has been put in place and directives will be relayed
and also benefit your self to this great business opportunity.In this
account.This is the actual reason why it will require a second party or
present a foreign account where he will need the money to be re-transferred
unclaimed after nineyears,the money will be transferred into the Bank
business is occasioned by the fact that the customer was a foreigner and a
Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk
in respect to the provision of a foreign account, 10 % will be set aside for
colleagues. There after I and my colleagues will visit your country
adviced to keep "topsecret" as I am still in service and intend to retire
country or any place we shall agreed on for subsequent sharing of the fund
discussed.I intend to import Agricultural matriels and Drugs(Medicines) back
discussion before we proceed.Please keep this proposal secret,even if you
( 00226 76 44 42 28)I look forward to receive your urgent reply call.
Yours brother,
MR. SALIF AHMED
_________________________________________________________________
FROM THE DESK OF:MR. SALIF AHMED
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR. SALIF AHMED.the Director in charge of Auditing section African
DevelopmentBank(A.D.B)Ouagadougou Burkina-Faso in West Africa.Forgive my
indignation if this message comes to you as a surprise.I have decided to
contact you on a project that will be very beneficiary to both of us.During
our auditing in this Bank,I cameacross some amount of money belonging to a
deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on
February 16,1998 in a plane crash.The fund has been dormant in his account
with this Bank without any claim of the fund in our custody from hisrelation
before my discovery to this development.He was the Governor of Taiwan
Central(Reserve)Bank.The said amount was $22.6 m US dollars (Twenty two
Millon six hundred thousand US dollars). I want you to know that I never
master minded the deathof the deceased fellow.Their death is a accour
Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEMFOR THE SUCESSFUL TRANSFER ON THISFUND
INTO YOURACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next
of kin to the deceased, has been put in place and directives will be relayed
to you as soon as you indicate your interest and willingness to assist me
and also benefit your self to this great business opportunity.In this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account.This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin to the Bank and also
present a foreign account where he will need the money to be re-transferred
into on his request.Our Banking law stipulates that if such money remained
unclaimed after nineyears,the money will be transferred into the Bank
treasury as unclaimed fund.The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin.I dont want this money to go into the
Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk
free.We agree that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit your country
fordisbursement according to the percentages indicated.Please you have been
adviced to keep "topsecret" as I am still in service and intend to retire
from service after I conclude this deal withyou.I will fly down to your
country or any place we shall agreed on for subsequent sharing of the fund
according to percentages previously indicated and further investment will be
discussed.I intend to import Agricultural matriels and Drugs(Medicines) back
to my country.On your acceptance to be my partner please email for a brief
discussion before we proceed.Please keep this proposal secret,even if you
will assist me.please can call me
( 00226 76 44 42 28)I look forward to receive your urgent reply call.
Yours brother,
MR. SALIF AHMED
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/