An
Email with the Subject "URGENT RESPOND HIGHLY NEEDED!!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 31 Aug 2007 15:25:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Ibrahim Omar" <ibrahim0040omar@hotmail.com>.
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 kindeceasedbankexpressaccountclaimpartnertransactionforeignercustomer5%50%100%businesscustomproposalfund transfermailbank bank officdollar the bankn the bank burkinaburkina fasocrash will exchangeplane crashtreasury(assistant)dearhttp://messenger.msn.clic...fs
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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:] => googlescams@scamdex.com
[delivery-date:] => Fri, 31 Aug 2007 15:25:35 -0700
[received:] => Array
(
[0] => from bay0-omc2-s9.bay0.hotmail.com ([65.54.246.145])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IREvn-00059n-2Bfor googlescams@scamdex.com; Fri, 31 Aug 2007 15:25:35 -0700
[1] => from hotmail.com ([64.4.26.41]) by bay0-omc2-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 31 Aug 2007 15:25:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 31 Aug 2007 15:25:30 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Fri, 31 Aug 2007 22:25:26 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [206.82.130.233]
[x-originating-email:] => [ibrahim0040omar@hotmail.com]
[x-sender:] => ibrahim0040omar@hotmail.com
[reply-to:] => ibrahiim_01omar@myway.com
[from:] => "Ibrahim Omar"
[bcc:] =>
[subject:] => URGENT RESPOND HIGHLY NEEDED!!!!!
[date:] => Fri, 31 Aug 2007 22:25:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 31 Aug 2007 22:25:30.0971 (UTC) FILETIME=[D71012B0:01C7EC1D]
[message-id:] => REIDs3x1204818641.M204774P21232V-S3X
[x-scamdex-scores:] => S:92 P:68 A:74 L:72 E:76 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 447
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => ibrahiim_01omar@myway.com,ibrahim0040omar@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M204774P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
address from the computerized search when I was searching for a business
Manager of Bank of africa,Ouagadouguo Burkina Faso.
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
business proposals to you and release the money to you as next of kin or
is coming for it because I don't want the money to go into the bank
that if such money remains unclaimed after five years, the money will be
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
partner in respect to the provision of a foreign account.5% will be set
after which I shall visit your country for disbursement according to the
arranged,you will furnished me with a good receving account detail where the
communication.
the application which you shall retype and fax to our foreign remittance
hitch-free on both side. As all required arrangement have been made for the
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
_________________________________________________________________
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
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 Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$19.300.000 (NINETEN
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his family in a plane crash.
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 guidelines but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my 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 Bill. 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 45% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.5% will be set
aside for expenses incurred during the business and 50% 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 tel and fax number 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 you keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
_________________________________________________________________
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