africa million united states do...percentbankerdiedbankcontactaccountclaimfive milliondepositpartnertransaction40%60%100%iraqbusinessfund transfersentmailrisk freebank bank accountsharedollar africa bankn africa bank reserve bank your bank the bank sex7your bank between firstname.lastname@example.org will (b oa)(four.five million united...
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'
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SPAM, via unpublished 'Honeypot' email addresses.
am Mr oman bozize banker in AFRICA Bank (B OA). I have decided to contact you
on business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill. I wish to present you as his cousin or business partner so that the
bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me. The transaction will take us only few banking days. Do not disclose this
deal to anybody because I want the secret to be between us only. I will give you
the text of the application to fill and send to the Bank for the release of the
fund into your bank account on the receipt of your message. I will be glad to
hear from you as soon as you receive this message as to enable me give you the
application to fill and send to the bank.
1 Phone And Fax
Number, 2 Address 3 Your Full Nam 4 country Name 5 Your Age 6
What Is This?
This Email with the Subject "I am oman bozize a banker in AFRICA Bank" was
received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2011 14:51:45 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Oman <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!