An
Email with the Subject "CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 00:49:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Rachid Oumar <elizabeth_brown9@y7mail.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
african million dollarsdeceaseddiednext of kinbankcontactaccountclaim millionresponsecustomer30%urgent transfercustomfundproposalbusinessmailbank dollar our bank the bank burkina fasocrashauditas a surprisemutual benefitdormantconfidentialtop secret will ouagadougoutreasuryach(a.d.b.)($39.5)dear
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF RACHID OUMAR THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise. I am Rachid Oumar, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($39.5) Million Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of
kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
