Subject: claim this money to your account US$20,500,000.00.
From: <mrs.ramaumar002@outlook.fr>
Date: Wed, 03 Aug 2016 12:05:51 -0400
A Scam Email with the Subject
"claim this money to your account US$20,500,000.00."
was received in one of Scamdex's honeypot email accounts on
Wed, 03 Aug 2016 12:05:51 -0400 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
<mrs.ramaumar002@outlook.fr>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryafricaforeignbankcontactaccountclaimpartnerurgentfundbank umargroupe bank burkina faso will (annexe) mrs. rama umargroupe mrs. rama umar,
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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From: Mrs. Rama Umar Groupe Bank of Africa (Annexe) Burkina Faso Foreign Department Operation.
Attention Please,
My regards to you and your family, I am Mrs. Rama Umar, it's my urgent pleasure to contact you as a foreign partner to divert this sum of money to your account US$20,500,000.00 as the beneficiary or next of kin. Please show your good interest by sending me your full contact information as below, thereafter I will send to you a draft text of application letter to apply for the funds. Expecting your urgent reply as well.
1. Full name:......... 2. Current Address:......... 3. Telephone NÂ:........... 4. Occupation:............. 5. Age:............ 6. Country:........
Waiting to hear from you soon. Regards DR.Mrs.Rama Umar
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