An
Email with the Subject "READ CAREFULLY AND KEEP CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 10:48:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr.Hakeem Baari <dr.hakeem68@msn.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
africanforeignchiefbankcontactnumbersnationaltransactionbusinessproposalsentmailbank development bank auditconfidentialhakeem68@msn.com will ouagadougouremittanceach(adb)my dear
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:] => Mon, 23 Mar 2009 10:48:19 -0700
[received:] => Array
(
[0] => from blu0-omc4-s13.blu0.hotmail.com ([65.55.111.152])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LloFz-0004De-Q2for scams@scamdex.com; Mon, 23 Mar 2009 10:48:19 -0700
[1] => from BLU142-W11 ([65.55.111.137]) by blu0-omc4-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 23 Mar 2009 10:48:16 -0700
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_003dee79-c8ce-42cc-8f60-7095251259e4_"
[x-originating-ip:] => [41.203.232.252]
[reply-to:] =>
[from:] => Dr.Hakeem Baari
[subject:] => READ CAREFULLY AND KEEP CONFIDENTIAL
[date:] => Mon, 23 Mar 2009 17:48:16 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Mar 2009 17:48:16.0653 (UTC) FILETIME=[8BB213D0:01C9ABDF]
[x-spam-status:] => No, score=-6.4
[x-spam-score:] => -63
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:40 P:32 A:33 L:33 E:37 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 207
[x-scamdex-kw:] => africa,bank,business,contact,foreign,inc.,national,numbers,proposal,sent,transaction,trust
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237830499.H786401P16260
[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.
Good day my dear friend, I am Dr.Hakeem Baari, The chief Auditor international relation Foreign Remittance Unit African Development Bank (ADB) Ouagadougou Branch. I am contacting you through this email for important business proposal. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone. Please Endeavour to contact me when once you received this mail and include in your reply your telephone and fax numbers. This is for immediate contact once I sent an email to you.. Thanks and best regards. Dr.Hakeem Baari,
Good day my dear friend, I am Dr.Hakeem Baari, The chief Auditor international relation Foreign Remittance Unit African Development Bank (ADB) Ouagadougou Branch. I am contacting you through this email for important business proposal. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone. Please Endeavour to contact me when once you received this mail and include in your reply your telephone and fax numbers. This is for immediate contact once I sent an email to you.. Thanks and best regards. Dr.Hakeem Baari,
