An
Email with the Subject "MOST URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 13:27:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as kabre nicolas <kabre-nicolas64@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
deathbeneficiaryforeignbankcontactaccounttransaction50%urgent transferfundbusinessmailbanque bank bank account (bcb) banque our bank the bank your bank burkinaburkina fasocrash will ouagadougouremittanceexchange(bcb)(fifteen million united s... mr. morris thompson,
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:] => Tue, 14 Aug 2007 13:27:29 -0700
[received:] => Array
(
[0] => from [65.54.246.109] (helo=bay0-omc1-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IL2zB-0002Ky-Fafor scamdex@scamdex.com; Tue, 14 Aug 2007 13:27:29 -0700
[1] => from BAY124-W39 ([207.46.11.202]) by bay0-omc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 14 Aug 2007 13:27:26 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_c75b8515-6930-4f36-abf7-af908f9e98bb_"
[x-originating-ip:] => [206.82.130.235]
[reply-to:] =>
[from:] => kabre nicolas
[subject:] => MOST URGENT
[date:] => Tue, 14 Aug 2007 20:27:26 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Aug 2007 20:27:26.0627 (UTC) FILETIME=[87713730:01C7DEB1]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:48 A:51 L:52 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => kin ,000.000,\%,account,assistance,bank,beneficiary,business,contact,death,dollars,foreign,fund,internet,million,share,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M169352P21232V
[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 DESK OF MR KABRE NICOLAS. BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANQUE COMMERCIALE DU BURKINA, OUAGADOUGOU BURKINA-FASO.
Dear Friend, How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United State Dollars) out from (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death, We have traced to locate his next of kin to whom we could transfer the fund but all effort to get his relation was nil,it is upon this recovery I decided to contact you so that you stand as his business associate for the Bank to transfer the fund to your Bank account,Meanwhile, for your smoothness of this transaction, we will share the fund 50%/50% If you know that you are interested and capable to handle this business transaction,reply urgently so that I will immediately draft an application form which you will fill and send directly to the office of Director Foreign remittance Department,by so doing the application will make you the bornfire Beneficiary of the above fund, I will give you all information's necessary. Note that the transaction is very free no risk involved and you have to follow my instructions till the fund hit your bank account.
Yours Faithfully, KABRE NICOLAS.
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FROM, THE DESK OF MR KABRE NICOLAS. BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANQUE COMMERCIALE DU BURKINA, OUAGADOUGOU BURKINA-FASO.
Dear Friend, How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United State Dollars) out from (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death, We have traced to locate his next of kin to whom we could transfer the fund but all effort to get his relation was nil,it is upon this recovery I decided to contact you so that you stand as his business associate for the Bank to transfer the fund to your Bank account,Meanwhile, for your smoothness of this transaction, we will share the fund 50%/50% If you know that you are interested and capable to handle this business transaction,reply urgently so that I will immediately draft an application form which you will fill and send directly to the office of Director Foreign remittance Department,by so doing the application will make you the bornfire Beneficiary of the above fund, I will give you all information's necessary. Note that the transaction is very free no risk involved and you have to follow my instructions till the fund hit your bank account.
Yours Faithfully, KABRE NICOLAS.
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