An
Email with the Subject "With Due Respect" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 09:28:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "FROM Mr. AHMED UMARU" <kabore.umaru@voila.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
beneficiarylate clientafrica5million dollars million hundred thousand usgoldoilmobildiedbankcreditcontactdrawnationalaccountagentten millionfive hundred thousandtransactionresponseclientprocesslegalurgentmailbank dollar the bank burkina fasorespectumaru048@gmail.commeanwhile will ouagadougoutreasury(ten million five hundred... mr. ahmed umaru" mr. ahamed umaru. mr. morris thompson mr. ahmed umaru &nb...
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, 15 Nov 2010 09:28:56 -0800
[received:] => Array
(
[0] => from nm19.bullet.mail.ne1.yahoo.com ([98.138.90.82])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PI2rP-0008Fk-Ivfor submissions@scamdex.com; Mon, 15 Nov 2010 09:28:56 -0800
[1] => from [98.138.90.49] by nm19.bullet.mail.ne1.yahoo.com with NNFMP; 15 Nov 2010 17:28:55 -0000
[2] => from [98.138.89.192] by tm2.bullet.mail.ne1.yahoo.com with NNFMP; 15 Nov 2010 17:28:55 -0000
[3] => from [127.0.0.1] by omp1050.mail.ne1.yahoo.com with NNFMP; 15 Nov 2010 17:28:55 -0000
[4] => (qmail 76126 invoked by uid 60001); 15 Nov 2010 17:28:55 -0000
[5] => from [212.52.148.109] by web120414.mail.ne1.yahoo.com via HTTP; Mon, 15 Nov 2010 09:28:54 PST
)
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[x-rocketymmf:] => ususman65
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.285259
[date:] => Mon, 15 Nov 2010 09:28:54 -0800 (PST)
[from:] => "FROM Mr. AHMED UMARU"
[reply-to:] => ahmedumaru.umaru048@gmail.com
[subject:] => With Due Respect
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-855088034-1289842134=:75883"
[x-spam-status:] => No, score=-5.9
[x-spam-score:] => -58
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr. ahamed umaru. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso,
a well known Philanthropist before he died. He made a Will stating that $10.5Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2010 else the money will be credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. if you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. If you are interested kindly contact me on my email address ahmedumaru.umaru048@gmail.com
Meanwhile I request on your return mail, kindly re-send me your date's information's:
1. Your Name in Full.................. 2. Youâre Address................. 3. Your Occupation................ 4. Your Nationality................. 5. Your City................. 6. Your Telephone with.............. 7. Mobile number............................
8. Your Age.................... 9. Your Gender.................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with MR. AHMED UMARU Bank of Africa Ouagadougou Burkina Faso West Africa
With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr. ahamed umaru. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso,
a well known Philanthropist before he died. He made a Will stating that $10.5Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2010 else the money will be credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. if you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. If you are interested kindly contact me on my email address ahmedumaru.umaru048@gmail.com
Meanwhile I request on your return mail, kindly re-send me your date's information's:
1. Your Name in Full.................. 2. Youâre Address................. 3. Your Occupation................ 4. Your Nationality................. 5. Your City................. 6. Your Telephone with.............. 7. Mobile number............................
8. Your Age.................... 9. Your Gender.................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with MR. AHMED UMARU Bank of Africa Ouagadougou Burkina Faso West Africa