An
Email with the Subject "URGENT REPLY PLEASE" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 07:09:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sani isa <sani0010@hotmail.fr>.
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
saniafrica million foreignbankcontactclaimten milliontransactionforeigner60% transferbusinessmailbank accountant bank the bank burkina fasoas a surpriseconfidentialtop secretengineer will ouagadougouboa(boa)(ten million five hundred... mr sani isa mr sani isa bank mr ron morris, fore...
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 03 Aug 2007 07:09:38 -0700
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IGxqU-0000t8-2Hfor scamdex@scamdex.com; Fri, 03 Aug 2007 07:09:38 -0700
[1] => from BAY124-W26 ([207.46.11.189]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 3 Aug 2007 07:09:35 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4f8db15c-0e41-4f0b-b715-048efd7edf4c_"
[x-originating-ip:] => [196.28.254.62]
[reply-to:] =>
[from:] => sani isa
[subject:] => URGENT REPLY PLEASE
[date:] => Fri, 3 Aug 2007 14:09:35 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 03 Aug 2007 14:09:35.0576 (UTC) FILETIME=[EBE61D80:01C7D5D7]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:62 A:66 L:63 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => \%,account,africa,bank,box,business,claim,contact,death,die,dollars,foreign,inc.,investigation,million,opportunity,reliable,safe,sani,service,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M176292P21232V
[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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From: the office of Mr Sani Isa Bank Manager Bank of Africa
Ouagadougou Burkina Faso.
Attention please I AM MR Sani Isa BANK OF AFRICA ANNEX (BOA)
BURKINA FASO
WEST AFRICA.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, I am the Chief Accountant BANK OF AFRICA and I have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and the Manager Of petrol chemical service, here before his sudden death, a chemical engineer by Proffession. He died with his entire family, they were among the victims of December 25, 2003 Air-Crash Incident in <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />, The bank has made series of efforts to contact any of the relatives to claim this money but without success.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
My personal Investigation as a top officer of the bank proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for more details
Thanks.
Best regards
MR Sani Isa
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
From: the office of Mr Sani Isa Bank Manager Bank of Africa
Ouagadougou Burkina Faso.
Attention please I AM MR Sani Isa BANK OF AFRICA ANNEX (BOA)
BURKINA FASO
WEST AFRICA.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, I am the Chief Accountant BANK OF AFRICA and I have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and the Manager Of petrol chemical service, here before his sudden death, a chemical engineer by Proffession. He died with his entire family, they were among the victims of December 25, 2003 Air-Crash Incident in Benin Republic, The bank has made series of efforts to contact any of the relatives to claim this money but without success.
My personal Investigation as a top officer of the bank proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for more details
Thanks.
Best regards
MR Sani Isa Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
