An
Email with the Subject "FROM THE DESK OF DR SABO TANKO" was
received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 03:20:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sabo Tanko <sabo_tanko20@yahoo.com.au>.
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
africa million hundred thousand united ...5million u.s.foreigndiednext of kindeceasedbankaccountclaimtwo millionfive hundred thousandpartnerforeignercustomer10 %60 %businesscustomproposal transferfundmailbank bank accountdollar of bank the bank your bank burkinacrash will yahoo remittexchangeplane crashtreasury(friday25th december 2003...
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:] => Mon, 05 May 2008 03:20:32 -0700
[received:] => Array
(
[0] => from n3c.bullet.mail.ac4.yahoo.com ([76.13.13.80])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jsxo0-0004j7-2Pfor scamdex@scamdex.com; Mon, 05 May 2008 03:20:32 -0700
[1] => from [76.13.13.26] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 05 May 2008 02:16:22 -0000
[2] => from [68.142.200.225] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 05 May 2008 10:20:42 -0000
[3] => from [216.252.122.216] by t6.bullet.mud.yahoo.com with NNFMP; 05 May 2008 10:17:50 -0000
[4] => from [69.147.84.34] by t1.bullet.sp1.yahoo.com with NNFMP; 05 May 2008 10:20:42 -0000
[5] => from [127.0.0.1] by omp210.mail.sp1.yahoo.com with NNFMP; 05 May 2008 10:20:42 -0000
[6] => (qmail 77423 invoked by uid 60001); 5 May 2008 10:20:42 -0000
[7] => from [196.28.243.55] by web46110.mail.sp1.yahoo.com via HTTP; Mon, 05 May 2008 20:20:42 EST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 345091.6271.bm@omp210.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=w4Q/0VOChR1GD0QjAbetHGfKiURC0kq3TFMQjWXhzA/8SCCmNXww+eBcWRV6392MCjyqlBF9XCGLlMhZwQd4HiMqEZDIqwJkIh1YiY1qi828vgajJWJ1GUtlDzdmwSsRvz+yj/8tdLhIeE6hAnmSnn0kBZ9PD/d3Ta45gWDvhYE=;
[date:] => Mon, 5 May 2008 20:20:42 +1000 (EST)
[from:] => Sabo Tanko
[subject:] => FROM THE DESK OF DR SABO TANKO
[to:] => sabo_tanko20@yahoo.com.au
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-854100257-1209982842=:77321"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <249438.77321.qm@web46110.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::n3c.bullet.mail.ac4.yahoo.com [76.13.13.80]
[message-id:] => REIDs3x1239839785.M908570P32690V-S3X
[x-scamdex-scores:] => S:97 P:72 A:76 L:75 E:79 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 468
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,mobil,opportunity,partner,percent,proposal,safe,transaction,united states dollar
[x-scamdex-em:] => bm@omp210.mail.sp,sabo_tanko20@yahoo.com.au
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839785.M908570P32690V
[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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( "REMITTANCE OF $22.5 TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE
CASE")
COMPLIMENT OF THE SESON
I am dr sabo tanko BILL And Exchange Manager Of bank of Africa (BOA).I got your contact from a Yahoo goggle Search When I was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about
you. In my department we discovered an abandoned sum of $ 22.5million U.S.A dollars ( TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer.
Mr JOHN KOROVO from JORDAN who died along with his entire family on (Friday25TH December 2003 inBenin plane crash.) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon
this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name............................? Your Sex..................................? Your Age..................................? Your Country..............................? Marital
Status.......................? Your Occupation...........................?
Your Personal Mobile N°....................? Your Personal Fax N°.......................?
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank.
FROM THE DESK OF DR SABO TANKO BILL AND EXCHANGE MANAGER . BANK OF AFRICA BANK B.O.A. OUAGADOUGOU BURKINA FASO WEST ARICA. THIS IS MY PRIVATE PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $22.5 TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE
CASE") COMPLIMENT OF THE SESON I am dr sabo tanko BILL And Exchange Manager Of bank of Africa (BOA).I got your contact from a Yahoo goggle Search When I was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about
you. In my department we discovered an abandoned sum of $ 22.5million U.S.A dollars ( TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer. Mr JOHN KOROVO from JORDAN who died along with his entire family on (Friday25TH December 2003 inBenin plane crash.) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement
according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Your Full Name............................? Your Sex..................................? Your Age..................................? Your Country..............................? Marital
Status.......................? Your Occupation...........................? Your Personal Mobile N°....................? Your Personal Fax N°.......................? POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. Yours faithfully, SABO TANKO. Get the name you always wanted with the new y7mail email address.
Get the name you always wanted with the new y7mail email address.
Get the name you always wanted with the new y7mail email address.