An
Email with the Subject "Am waiting to give you details of this deal" was
received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 10:10:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as elhadj oumarou <e_oumarou10.1@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
deathafricabankerdiedbankaccounttransactioncustomerbusinesscustomfundsentmailbank bank accountusd with bank the bank country bank burkina1@msn.com
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:] => 419@scamdex.com
[delivery-date:] => Thu, 14 May 2009 10:10:10 -0700
[received:] => Array
(
[0] => from blu0-omc3-s12.blu0.hotmail.com ([65.55.116.87])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M4eRa-0007XT-NQfor 419@scamdex.com; Thu, 14 May 2009 10:10:10 -0700
[1] => from BLU116-W10 ([65.55.116.72]) by blu0-omc3-s12.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 14 May 2009 10:10:07 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_7abde4f6-205e-4bbc-a8f4-84c5806b50be_"
[x-originating-ip:] => [206.82.130.82]
[reply-to:] =>
[from:] => elhadj oumarou
[subject:] => Am waiting to give you details of this deal
[date:] => Thu, 14 May 2009 17:10:06 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 May 2009 17:10:07.0369 (UTC) FILETIME=[D4A80F90:01C9D4B6]
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:31 A:33 L:29 E:34 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 197
[x-scamdex-kw:] => account,africa,bank,business,customer,death,die,fund,inc.,sent,transaction
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M470639P27415V
[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, Please accept my sincere apology if my mail does not meet your business or
personal ethics, my name is elhadj oumarou, I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese.
But before he died he had domiciliary account worth USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account/funds.
I have made a several enquiry about his death and came out with a genuine accurate result of his death. I want to present you to the managements of the bank as the cousin relative to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.
elhadj oumarou
Good day, Please accept my sincere apology if my mail does not meet your business or
personal ethics, my name is elhadj oumarou, I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese.
But before he died he had domiciliary account worth USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account/funds.
I have made a several enquiry about his death and came out with a genuine accurate result of his death. I want to present you to the managements of the bank as the cousin relative to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.
elhadj oumarou
