An
Email with the Subject "MR. OUSMANE KABA." was
received in one of Scamdex's honeypot email accounts on Sat, 26 Jan 2008 03:23:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ousmane k <ousmane_k98@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
africadeceasednext of kinbankcustomerbusinesscustomfundproposalbank director adb bank our bank the bank burkina faso will ouagadougouremittanceplane crashtreasure(a.d.b)($900,000 m)dearnmr. ousmane kaba.african mr ousmane kaba.
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:] => kvuq@scamdex.com
[delivery-date:] => Sat, 26 Jan 2008 03:23:40 -0800
[received:] => Array
(
[0] => from blu139-omc2-s21.blu139.hotmail.com ([65.55.175.191])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JIj8D-00019Q-EFfor kvuq@scamdex.com; Sat, 26 Jan 2008 03:23:40 -0800
[1] => from BLU112-W17 ([65.55.162.186]) by blu139-omc2-s21.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 26 Jan 2008 03:23:25 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_0ae294a0-e7aa-4914-b620-241674ea2608_"
[x-originating-ip:] => [196.28.249.175]
[reply-to:] =>
[from:] => ousmane k
[subject:] => MR. OUSMANE KABA.
[date:] => Sat, 26 Jan 2008 11:23:25 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Jan 2008 11:23:25.0769 (UTC) FILETIME=[DE224B90:01C8600D]
[x-spam-status:] => No, score=7.7
[x-spam-score:] => 77
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:63 P:46 A:46 L:46 E:50 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 296
[x-scamdex-kw:] => kin ,\%,africa,assistance,bank,business,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,investigation,proposal,transaction,treasure
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205691120.M228622P21730V
[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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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.
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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.
MR. OUSMANE KABA. AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR OUSMANE KABA. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY ($900,000 M) NINE HUNDRED THOUSAND DOLLARS,BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONU BENIN REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
OUSMANE KABA Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
MR. OUSMANE KABA. AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR OUSMANE KABA. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY ($900,000 M) NINE HUNDRED THOUSAND DOLLARS,BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONU BENIN REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
OUSMANE KABA Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
