An
Email with the Subject ""TOP SECRET" YOUR URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 05:53:08 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Diim Cosmas. <diicosmas1@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
africa hundred thousand u.s.foreigndiednext of kindeceasedbankcontactaccountclaimclaimsthree hundred thousandtransactionforeignercustomer30%60%custom transferfundmailbank bank accountdollar the bank nominated bank burkinaburkina fasocrash will ouagadougouexchangeplane crash(assistant) manager of th...(assistant) mr diim cosmas. mr diim cosmas, mr diim cosmas
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:] => Scamz@scamdex.com
[delivery-date:] => Wed, 01 Dec 2010 05:53:08 -0800
[received:] => Array
(
[0] => from blu0-omc2-s9.blu0.hotmail.com ([65.55.111.84])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PNn7M-0003Y3-4yfor Scamz@scamdex.com; Wed, 01 Dec 2010 05:53:08 -0800
[1] => from BLU0-SMTP24 ([65.55.111.73]) by blu0-omc2-s9.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 1 Dec 2010 05:53:07 -0800
[2] => from POSTE01 ([41.203.236.148]) by BLU0-SMTP24.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Wed, 1 Dec 2010 05:53:06 -0800
)
[x-originating-ip:] => [41.203.236.148]
[x-originating-email:] => [diimcosmas7994@msn.com]
[message-id:] =>
[from:] => Mr Diim Cosmas.
[to:] => ".." <..>
[x-mailer:] => Barca Pro 2.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => diicosmas1@voila.fr
[date:] => Wed, 1 Dec 2010 13:51:19 +0000
[subject:] => "TOP SECRET" YOUR URGENT REPLY NEEDED.
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 01 Dec 2010 13:53:06.0975 (UTC) FILETIME=[14F592F0:01CB915F]
[sender:] =>
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
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FROM THE DESK OF MR DIIM COSMAS. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO, PHONE NUMBER:00226 78 65 66 55.
Dear Partner,
My Name is Mr Diim Cosmas, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we 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 died alongside with him in the plane crash leaving nobody behind for the claim.
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. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.
All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days. Reply with the assurance, come up with the information's showed below:- 1)YOUR FULL NAME............................ 2)YOUR AGE........................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER............................ 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................ 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS............................
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Thanks for your assistance in advance. Yours Sincerely, Mr Diim Cosmas PHONE NUMBER:00226 78 65 66 55.
Bill and Exchange (assistant) Manager.
FROM THE DESK OF MR DIIM COSMAS. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO, PHONE NUMBER:00226 78 65 66 55.
Dear Partner,
My Name is Mr Diim Cosmas, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we 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 died alongside with him in the plane crash leaving nobody behind for the claim.
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. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.
All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days. Reply with the assurance, come up with the information's showed below:- 1)YOUR FULL NAME............................ 2)YOUR AGE........................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER............................ 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................ 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS............................
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Thanks for your assistance in advance. Yours Sincerely, Mr Diim Cosmas PHONE NUMBER:00226 78 65 66 55.