An
Email with the Subject "READ VERY CAREFULLY AND GET BACK TO ME" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 14:47:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as elhadj oumarou <elhadj.oumarou124@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
inheritanceafricabankerdiedbankcontactaccountclaimexecutivetransactionresponseescrowproposalbusinessfund transferurgentsentbank bank accountshareusd with bank your bank the bank burkinaoumarou124@msn.com will boa mr. bashir bahaa
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:] => Thu, 02 Apr 2009 14:47:03 -0700
[received:] => Array
(
[0] => from blu0-omc2-s21.blu0.hotmail.com ([65.55.111.96])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LpUkV-0006Ft-BXfor scamdex@scamdex.com; Thu, 02 Apr 2009 14:47:03 -0700
[1] => from BLU135-W21 ([65.55.111.73]) by blu0-omc2-s21.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 2 Apr 2009 14:47:02 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_07f450d4-3f58-4ead-95fb-2d5456cdcdc1_"
[x-originating-ip:] => [41.203.225.174]
[reply-to:] =>
[from:] => elhadj oumarou
[subject:] => READ VERY CAREFULLY AND GET BACK TO ME
[date:] => Thu, 2 Apr 2009 21:47:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 02 Apr 2009 21:47:02.0367 (UTC) FILETIME=[8E9E0EF0:01C9B3DC]
[x-spam-status:] => No, score=-16.3
[x-spam-score:] => -162
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:42 A:47 L:43 E:48 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 276
[x-scamdex-kw:] => account,africa,bank,business,claim,contact,die,escrow,executive,fund,inc.,proposal,response,sent,share,transaction,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239645875.M74631P10453V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Please accept my sincere apology if my proposal does not meet your business or personal ethics, my name is Mr.Elhadj Oumarou and I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to Mr. Bashir Bahaa Karami, a Lebanese who has a domiciliary account worth USD$12,000,000,00 in our Bank. On the recent meeting held by the Board of directors and managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of Mr. Bashir Bahaa Karami’s since he forth not coming up for the annual updates of his account/funds for the past 6 to 7 years now, I have made a several enquiry about his absence in the past few years and discovered accurately that he is died, I have tried to locate any of his relative, but all my efforts was in vein, now I am avoiding moving this fund to the Escrow account as unclaimed funds which will be shared among top executives of the bank if nobody comes for the claim. As his account officer, I am contacting you for this claim to provide your bank account to my bank so that the secret will be between you and me, with my position as his account office, I want to present you to the managements of the bank as the cousin relative to Mr. Bashir Bahaa Karami to receive the funds in your country through my perfected plans towards the entire transaction since I have already acquired the inheritance claim documents in your name. I guarantee you that success is on our side as long as you are willing and ready to carry out this transaction 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, I plead you, I have the intention to help the less privileged ones immediately the successful transfer of this funds is done into your account . I will wait your urgent and positive response including your personal details to enable us proceeds on the next step. Best Regards Mr. Elhadj Oumarou.
Please accept my sincere apology if my proposal does not meet your business or personal ethics, my name is Mr.Elhadj Oumarou and I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to Mr. Bashir Bahaa Karami, a Lebanese who has a domiciliary account worth USD$12,000,000,00 in our Bank. On the recent meeting held by the Board of directors and managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of Mr. Bashir Bahaa Karami’s since he forth not coming up for the annual updates of his account/funds for the past 6 to 7 years now, I have made a several enquiry about his absence in the past few years and discovered accurately that he is died, I have tried to locate any of his relative, but all my efforts was in vein, now I am avoiding moving this fund to the Escrow account as unclaimed funds which will be shared among top executives of the bank if nobody comes for the claim. As his account officer, I am contacting you for this claim to provide your bank account to my bank so that the secret will be between you and me, with my position as his account office, I want to present you to the managements of the bank as the cousin relative to Mr. Bashir Bahaa Karami to receive the funds in your country through my perfected plans towards the entire transaction since I have already acquired the inheritance claim documents in your name. I guarantee you that success is on our side as long as you are willing and ready to carry out this transaction 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, I plead you, I have the intention to help the less privileged ones immediately the successful transfer of this funds is done into your account . I will wait your urgent and positive response including your personal details to enable us proceeds on the next step. Best Regards Mr. Elhadj Oumarou.
