An
Email with the Subject "URGENT ATTENTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 04:21:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kabore karbien" <kabore139@hotmail.fr>.
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
africaforeigndiednext of kindeceasedbankwinaccountclaimpartnertransactionforeignercustomer10%60%100%businesscustomproposalfund transfermailbank bank officusddollar the bank burkinacrashtop secretkabore2006@yahoo.com will yahoo.comexchangeplane crashtreasury(b.o.a)(eigthteen million u.s.a...http://www.windowslivespa... mr kabore inmr kaboren
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:] => Wed, 08 Nov 2006 04:21:41 -0800
[received:] => Array
(
[0] => from [65.54.246.218] (helo=bay0-omc3-s18.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GhmR3-0003wa-4Ufor scams@scamdex.com; Wed, 08 Nov 2006 04:21:41 -0800
[1] => from hotmail.com ([65.54.185.11]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 8 Nov 2006 04:21:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 8 Nov 2006 04:21:38 -0800
[3] => from 196.28.241.32 by by15fd.bay15.hotmail.msn.com with HTTP;Wed, 08 Nov 2006 12:21:38 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.32]
[x-originating-email:] => [kabore139@hotmail.fr]
[x-sender:] => kabore139@hotmail.fr
[reply-to:] => kabore0000@yahoo.ca
[from:] => "kabore karbien"
[bcc:] =>
[subject:] => URGENT ATTENTION NEEDED
[date:] => Wed, 08 Nov 2006 12:21:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Nov 2006 12:21:38.0409 (UTC) FILETIME=[707FDD90:01C70330]
[message-id:] => REIDs3x1204818640.M654970P21232V-S3X
[x-scamdex-scores:] => S:98 P:72 A:78 L:80 E:82 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => kin ,000.000,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,numbers,partner,percent,proposal,safe,service,transaction,urgent
[x-scamdex-em:] => kabore0000@yahoo.ca,kabore139@hotmail.fr,kabore2006@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M654970P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
address from the computerized search when I was searching for a business
AFRICA (B.O.A) Ouagadouguo BurkinaFaso.
(EIGTHTEEN MILLION U.S.A DOLLARS). In an account that belonged to one of
crash that happened on 31st July 2000.
of kin to come over and claim his money because we cannot release it unless
indicated in our banking guildelines but unfortunately we learnt that all
his supposed next of kin or relation died alongside side with him in
the plane crash leaving nobody behind for the claim.
proposals to you and release the money to you as next of kin or relation to
for it, because I don't want the money to go into the bank treasury as
money remains unclaimed after five years, the money will be transferred
late customer was a foreigner and a Burkinabe cannot stand as next of kin to
partner in respect to the provision of a foreign account.10% will be
and 60% would be for me, after which I shall visit your country for
immediate transfer of this fund to you as we arranged,you will furnished me
private
telephone and fax numbers for easy communication.
the application which you shall retype and fax to our foreign remittance
your notice that this transaction is 100% hitch-free on both side. As all
top secret as you may wish to know that I am a Bank official.
please reply me through my alterative email address kabore2006@yahoo.com
Waiting to hear from you immediately you receive this letter.
Yours Sincerely,
MR KABORE
_________________________________________________________________
FROM THE DESK OF MR KABORE
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (B.O.A)(ANNEX)
OUAGADOUGOU BURKINA FASO
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
kabore2006@yahoo.com
Dear Firiend,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.My name is MR KABORE I am the Bill and Exchange,Manager of BANK OF
AFRICA (B.O.A) Ouagadouguo BurkinaFaso.
In my department I discovered an abandoned sum of USD$18.000.000
(EIGTHTEEN MILLION U.S.A DOLLARS). In an account that belonged to one of
our foreign customers who died along with his entire family in a plane
crash that happened on 31st July 2000.
Since I got information about his death, I 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 the next of kin or relation to the deceased, as
indicated in our banking guildelines but unfortunately we learnt that all
his supposed next of kin or relation died alongside side with him in
the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it, because I don't want the money to go into the bank treasury as
unclaimed fund. The banking law and guidelines here stipulates that if such
money remains unclaimed after five years, the money will be transferred
into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our
late customer was a foreigner and a Burkinabe cannot stand as next of kin to
a foreigner. I have agreed 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 that may occure during the course of the transaction
and 60% would be for me, after which I shall visit your country for
disbursement according to the percentages indicated.Therefore to enable the
immediate transfer of this fund to you as we arranged,you will furnished me
with a good receving account detail where the money will be transfered,your
private
telephone and fax numbers for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.I will not fail to bring to
your notice that this transaction is 100% hitch-free on both side. As all
required arrangement have been made for the transfer.
Please I would like you to keep this transaction confidential and as a
top secret as you may wish to know that I am a Bank official.
please reply me through my alterative email address kabore2006@yahoo.com
Waiting to hear from you immediately you receive this letter.
Yours Sincerely,
MR KABORE
_________________________________________________________________
Windows Live Spaces : créez votre Space à votre image !
http://www.windowslivespaces.fr/
