An
Email with the Subject "Urgent Assistance Needed." was
received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 16:11:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "idrissa_kabre" <idrissa_kabre@universia.cl>.
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:] => d@scamdex.com
[delivery-date:] => Tue, 03 Jun 2008 16:11:09 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K3feO-0006dS-Brfor d@scamdex.com; Tue, 03 Jun 2008 16:11:09 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 2147F1F23D4;Wed, 4 Jun 2008 01:10:42 +0200 (CEST)
[2] => from 212.52.146.58 (SquirrelMail authenticated user idrissa_kabre@universia.cl) by mail.universia.net with HTTP; Tue, 3 Jun 2008 19:10:46 -0400 (AST)
)
[message-id:] => Array
(
[0] => <59518.212.52.146.58.1212534646.squirrel@mail.universia.net>
[1] => REIDs3x1239839790.M757569P32690V-S3X
)
[date:] => Tue, 3 Jun 2008 19:10:46 -0400 (AST)
[subject:] => Urgent Assistance Needed.
[from:] => "idrissa_kabre"
[reply-to:] => idrissakabre@yahoo.ca
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=5.3
[x-spam-score:] => 53
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:92 P:71 A:74 L:72 E:76 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => kin ,\%,account,africa,agent,assistance,bank,beneficiary,business,claim,deceased,die,foreign,fund,hundred thousand,inc.,legal,million,partner,reliable,sent,share,transaction,trust,urgent,user
[x-scamdex-em:] => idrissa_kabre@universia.cl,idrissakabre@yahoo.ca
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M757569P32690V
[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.
From The Desk of Mr.
Idrissa KABRE, Bill & Exchange
Manager, Africa Development Bank,
Ouagadougou-Burkina
Faso.
Good day,
I am the manager of bill and
exchange at the foreign remittance department of African Development bank
(ADB) I came to know you in my
private search for a reliable and reputable person to handle this Confidential Transaction, which
involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. An
investor (our costumer) who died without naming a next of kin to his fund in my bank. The amount
in question is £ 6.3(Six Million, Three Hundred Thousand
Pounds) and banking regulation / legislation in demand that I notify the fiscal
authorities after a statutory time, The above set of facts underscores my reason of writing and
making the following proposing to present you as the next of kin,
I have all the legal backups and banking details of our deceased client that will
facilitate our putting you forward as the claimant / beneficiary of the funds and ultimately
transfer the money to any bank account nominated by you. I am prepared to compensate you with a
40% share of the total funds for your efforts.10 % will be set aside for expenses incurred during
the business and 50 % would be for me as the master planner. Please contact me immediately whether
or not you are interested in this deal. If you are not, it will enable me scout for another
foreign partner to carry out this deal. But where you are interested, Contact me through my email
address for more details as time is of the essence in this business.
Note on your willingness toward this transaction, I want you to indicate you’re self by
sending below
Information 1. Your full
name:.................................. 2. Your phone
number:…..................... 3. Your age and
country:....................... 4. Your occupations:...............................
Trusting to hear from you
immediately.
Yours Faithfully,
Mr. Idrissa KABRE,
Bill & Exchange Manager, African Development
Bank (ADB).
From The Desk of Mr.
Idrissa KABRE, Bill & Exchange
Manager, Africa Development Bank, Ouagadougou-Burkina
Faso. Good day, I am the manager of bill and
exchange at the foreign remittance department of African Development bank
(ADB) I came to know you in my
private search for a reliable and reputable person to handle this Confidential Transaction, which
involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. An
investor (our costumer) who died without naming a next of kin to his fund in my bank. The amount
in question is Ł 6.3(Six Million, Three Hundred Thousand
Pounds) and banking regulation / legislation in Burkina Faso demand that I notify the fiscal
authorities after a statutory time, The above set of facts underscores my reason of writing and
making the following proposing to present you as the next of kin, I have all the legal backups and banking details of our deceased client that will
facilitate our putting you forward as the claimant / beneficiary of the funds and ultimately
transfer the money to any bank account nominated by you. I am prepared to compensate you with a
40% share of the total funds for your efforts.10 % will be set aside for expenses incurred during
the business and 50 % would be for me as the master planner. Please contact me immediately whether
or not you are interested in this deal. If you are not, it will enable me scout for another
foreign partner to carry out this deal. But where you are interested, Contact me through my email
address for more details as time is of the essence in this business. Note on your willingness toward this transaction, I want you to indicate you’re self by
sending belowInformation 1. Your full
name:.................................. 2. Your phone
number:…..................... 3. Your age and
country:....................... 4. Your occupations:............................... Trusting to hear from you
immediately.
Yours Faithfully,
Mr. Idrissa KABRE,
Bill & Exchange Manager, African Development
Bank (ADB).
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
