An
Email with the Subject "PLEASE I NEED YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 05:13:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr_karimu_yaya015 <mr_karimu_yaya015@gazeta.pl>.
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
assistanceafricanext of kindeceasedbankaccountclaimtransaction5%business transferfundbank bank accountdollar your bank his bank the bank burkina fasocrash will ouagadougouexchange(boa)dearco-operationhttp://www.cnn.com/2003/w...nmr karimu ayaybill and mr karimu ayay.bill and mr salla khatif as mr salla khatifnmr karimu ayaynfinancial
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:] => scams@scamdex.com
[delivery-date:] => Thu, 10 Jul 2008 05:13:40 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.174])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGv1Z-0000sD-Jffor scams@scamdex.com; Thu, 10 Jul 2008 05:13:40 -0700
[1] => by qb-out-1314.google.com with SMTP id f12so6721568qba.40 for ; Thu, 10 Jul 2008 05:13:24 -0700 (PDT)
[2] => by 10.103.175.8 with SMTP id c8mr4794838mup.26.1215691973965; Thu, 10 Jul 2008 05:12:53 -0700 (PDT)
[3] => by 10.103.49.10 with HTTP; Thu, 10 Jul 2008 05:12:53 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <6edc9cc0807100512s29ba1d0awa27b702964f16d5d@mail.gmail.com>
[1] => REIDs3x1239839794.M736724P32690V-S3X
)
[date:] => Thu, 10 Jul 2008 12:12:53 +0000
[from:] => mr_karimu_yaya015
[reply-to:] => mr_karimu_yaya06@yahoo.fr
[subject:] => PLEASE I NEED YOUR ASSISTANCE
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3377_5360063.1215691973951"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:67 P:51 A:53 L:52 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 326
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,deceased,die,dollars,foreign,fund,inc.,million,sent,transaction,united states dollar
[x-scamdex-em:] => mr_karimu_yaya06@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M736724P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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mr karimu Ayay Bill And Exchange Manager Bank Of Africa
Ouagadougou,Burkina Faso
Dear, PRIVATE AND CONFIDENTIAL I am mr karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.500,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website below http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
He died four years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR SALLA KHATIF as details shall be that you are the care-taker business associates to MR SALLA KHATIF and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include the following: 1.your Age 2.your sex 3.your occupation 4.your country 5.Phone number,
I will be waiting to hear from you as soon as you indicate your interest to assist me in this transaction
Best regards,
mr karimu Ayay
......................................................................................... NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA KHATIF AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
PLEASE I NEED YOUR ASSISTANCE
mr karimu Ayay Bill And Exchange Manager Bank Of Africa
Ouagadougou,Burkina Faso
Dear, PRIVATE AND CONFIDENTIAL I am mr karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.500,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website below
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
He died four years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR SALLA KHATIF as details shall be that you are the care-taker business associates to MR SALLA KHATIF and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include the following: 1.your Age 2.your sex 3.your occupation 4.your country 5.Phone number,
I will be waiting to hear from you as soon as you indicate your interest to assist me in this transaction
Best regards,
mr karimu Ayay
......................................................................................... NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA KHATIF AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
