An
Email with the Subject "CONFIDENTIAL MATTER." was
received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 01:43:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as Sidkou Oumarou <oumarousidkou01@yahoo.com.hk>.
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
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 28 Feb 2009 01:43:52 -0800
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LdLja-0005fh-TFfor submitted@scamdex.com; Sat, 28 Feb 2009 01:43:52 -0800
[1] => from [216.252.122.219] by n13.bullet.sp1.yahoo.com with NNFMP; 28 Feb 2009 09:47:30 -0000
[2] => from [68.142.194.244] by t4.bullet.sp1.yahoo.com with NNFMP; 28 Feb 2009 09:47:30 -0000
[3] => from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 28 Feb 2009 09:47:30 -0000
[4] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 28 Feb 2009 09:47:30 -0000
)
[date:] => 28 Feb 2009 01:47:30 -0800
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[mime-version:] => 1.0
[reply-to:] => oumarousidkou01@yahoo.com.hk
[errors-to:] => oumarousidkou01@yahoo.com.hk
[from:] => Sidkou Oumarou
[to:] => submitted@scamdex.com
[subject:] => CONFIDENTIAL MATTER.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => oumarousidkou01#kj-1235814450-oumarousidkou01#kj:302
[x-yahoo-calendar-iid:] => 5hB-lvrC8l3z%40dU7PxAMQpd%40mICnBPdwNx%40X167%40r5v%40
[content-type:] => multipart/alternative; boundary="YCalInvites=kdK6CZcQnHHrIgSLjERU1235814450-1"
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1235814232.H956815P21821.-S3X
[x-scamdex-scores:] => S:61 P:46 A:47 L:47 E:47 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 292
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,citi,claim,contact,deceased,die,foreign,fund,million,national,project,trust
[x-scamdex-em:] => com@returns.bulk.yaho,oumarousidkou01@yahoo.com.hk,oumarousidkou@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235814232.H956815P21821
[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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邀請你:
CONFIDENTIAL MATTER.
(被主持人):
Sidkou Oumarou
日期:
2009年2月28日, 星期六
時間:
9:00 上午 - 10:00 上午
(GMT +00:00)
地點:
Dear friend, Please bear with me. My name is Mr.Oumarou Sidkou, Bill and Exchange Manager in Bank of Africa (BOA) Ouagadougou Burkina Faso in West Africa . I am personal confidant accountant to Late Dr. Ravindra F. Shah an American nationalist who died on 27st Sep. 2003 as a result of plane crash disaster with his entire family on their way to attend wedding in Boston . He died left behind the total sum of 38.4MillionUSD in his bank account in my bank. It is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund, this is the reason why i am contacting you so that you will apply to the bank as his next of kin and claim the funds, As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased because all his supposed next of kin died alongside with him the same day based on my enquiry at deceased embassy. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SEVEN (7) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Meanwhile you are entitle of 40% of the total sum while 60% is for me. Now my questions are:-1. Can you handle this project?.....2. Can I give you this trust?...If yes, upon your affirmative reply I will give you more details and directive. Contact me on my private email address. ( oumarousidkou@voila.fr) Mr.Oumarou Sidkou.
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