An
Email with the Subject "VERY VERY URGENT........" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 13:54:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "chacki ahmed" <chacki_ahmed004@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
deathafrica hundred thousand united ...foreigndeceasednext of kinbankcontactaccountclaimclaimsfive hundred thousandpartnerprojectopportunityforeignerservice40%60%urgentfund transferbusinesscustominvestmentproposalmailbank the bank burkinaaudittop secret will ouagadougoutreasury(a.d.b)(a banker)http://www.msn.fr/msger/d...
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, 25 Jul 2006 13:54:27 -0700
[received:] => Array
(
[0] => from bay0-omc1-s5.bay0.hotmail.com ([65.54.246.77])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G5Tv9-0002ia-7dfor submitted@scamdex.com; Tue, 25 Jul 2006 13:54:27 -0700
[1] => from hotmail.com ([64.4.54.95]) by bay0-omc1-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 25 Jul 2006 13:54:25 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 25 Jul 2006 13:54:25 -0700
[3] => from 196.28.250.111 by by20fd.bay20.hotmail.msn.com with HTTP;Tue, 25 Jul 2006 20:54:24 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 96405
)
[x-originating-ip:] => [196.28.250.111]
[x-originating-email:] => [chacki_ahmed004@hotmail.com]
[x-sender:] => chacki_ahmed004@hotmail.com
[reply-to:] => chacki_ahmed01@yahoo.com
[from:] => "chacki ahmed"
[bcc:] =>
[subject:] => VERY VERY URGENT........
[date:] => Tue, 25 Jul 2006 20:54:24 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 25 Jul 2006 20:54:25.0175 (UTC) FILETIME=[83224A70:01C6B02C]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:107 P:80 A:86 L:86 E:92 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 529
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => chacki_ahmed004@hotmail.com,chacki_ahmed01@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M822044P21232V
[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.
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project
Bank,I came across some amount of money belonging to
only daughter on July 2000, in a plane crash.
the fund in our custody from his relation before my discovery to this
$15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I
never master minded the death of the deceased fellow. Their death was
http://news.bbc.co.uk/1/hi/world/europe/859479.stm FOR YOUR INFORMATION BEEN
SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.
All the whole arrangement
been put in place and directives will be relayed to you as soon as you
self to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a
party or fellow who will forward claims as the next of kin to the Bank and
re-transferred into on his request.
Our Banking law stipulates that if such
into the Bank treasury as unclaimed fund.The request of foreigner as next of
foreigner and a Burkinabe cannot stand as next of kin. I dont want this
transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum
keep "top secret" as I am still in service and intend to retire from service
after I conclude this deal with you.
to percentages previously indicated and further investment will be
discussion before we proceed. Please keep this proposal secret, even if you
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.CHACKI AHMED.the Director in charge of Auditing section African
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE
I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to
adeceasedforeignerMr.Andreas Schranner, who died with his wife and their
only daughter on July 2000, 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 his relation before my discovery to this
development.He was a property magnate. The said amount is U.S
$15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I
want you to know that I
never master minded the death of the deceased fellow. Their death was
occured Naturally. Please View this website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm FOR YOUR INFORMATION BEEN
YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE
SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.
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 seven years, 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.
On conclusion of this Project, you will be entitled to 40% of the total sum
as gratification,while 60% 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 I conclude this deal with you.
I will fly down to your country for subsequent sharing of the fund according
to percentages previously indicated and further investment will be
discussed. On your acceptance to be my partner, please email for a brief
discussion before we proceed. Please keep this proposal secret, even if you
dont want to assist me. I look forward to receive your urgent reply.
Yours faithfully,
Mr.CHACKI AHMED.
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp