An
Email with the Subject "waiting for your urgent reply only if you can handle this" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 02:06:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "karbein karbein" <oma2205@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
africa thousand foreignnext of kinbankwinclaim thousandresponseforeignercustomercustomfundbusiness transfermailbank our bank the bank burkina fasokarbien1@yahoo.fr will yahoo.( kabore102@yahoo.fr ) (d...http://www.windowslive.fr...
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 19 Mar 2007 02:06:16 -0700
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTDom-0000Uh-OQfor submissions@scamdex.com; Mon, 19 Mar 2007 02:06:16 -0700
[1] => from hotmail.com ([65.55.137.95]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Mar 2007 02:06:14 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Mar 2007 02:06:14 -0700
[3] => from 65.55.137.123 by by132fd.bay132.hotmail.msn.com with HTTP;Mon, 19 Mar 2007 09:06:14 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.151]
[x-originating-email:] => [oma2205@hotmail.fr]
[x-sender:] => oma2205@hotmail.fr
[reply-to:] => staff_of_boa2@hotmail.com
[from:] => "karbein karbein"
[bcc:] =>
[subject:] => waiting for your urgent reply only if you can handle this
[date:] => Mon, 19 Mar 2007 09:06:14 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Mar 2007 09:06:14.0152 (UTC) FILETIME=[D8697880:01C76A05]
[message-id:] => REIDs3x1204818640.M709516P21232V-S3X
[x-scamdex-scores:] => S:94 P:76 A:81 L:79 E:86 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 489
[x-scamdex-kw:] => kin ,\%,account,africa,bank,box,business,citi,claim,contact,credit,customer,death,die,foreign,fund,inc.,million,opportunity,percent,process,response,service,staff,transaction,urgent
[x-scamdex-em:] => kabore102@yahoo.fr,karbien1@yahoo.fr,oma2205@hotmail.fr,staff_of_boa2@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M709516P21232V
[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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INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS
NO ONE COME UP AS HIS NEXT OF KIN.
YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED
A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR
RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE DETAIL
SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE
HERE.
RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE
WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AND
TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.
YOURS SINCERELY
DR KARBIEN
MANAGER
_________________________________________________________________
HEAD OFFICE :
FROM THE FOREIGN OPERATION MANAGER:
BANK OF AFRICA B.O.A BURKINA FASO
AVENUE NKRUMA P.O. BOX 421 OUAGADOUGOU
GREETINGS
MY NAME IS DR KARBIEN THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA
B.O.A BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 Chung, Glorialim AN AMERICA CITIZEN WHO DIED IN PLANE CRASH
(KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND
FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S
DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS
NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS
NO ONE COME UP AS HIS NEXT OF KIN.
THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TEN
YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED
FUND AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING
A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR
ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE
RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE DETAIL
INFORMATION ON WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU
SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE
SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME
HERE.
THIS TRANSACTION WILL BE COMPLETED WITHIN (7) SEVEN WORKING DAYS OF
RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE
DECEASE CUSTOMER.
WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AND
( kabore102@yahoo.fr ) (dr.karbien1@yahoo.fr) PLEASE INCLUDE YOUR PRIVATE
TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.
YOURS SINCERELY
DR KARBIEN
MANAGER
_________________________________________________________________
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