An
Email with the Subject "Compliments of the season," was
received in one of Scamdex's honeypot email accounts on Wed, 01 Jun 2011 13:07:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Usman <usman.kamal1@sify.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
africa million us dollars25 million dollarsdeceasedbankcontactwinaccountclaim millionfive milliontransactionopportunityresponsecustomer60%40%customurgentsentpaidmailbank sharedollar with bank our bank burkina fasocrashconfidentialmrsmnkamal2@gmail.comall will ouagadougouplane crashach(b.o.a)(twenty five million us d...co-operationhttp://www.alaskajournal....nmr usman <usman.kamal... mr usman kamal
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:] => cw2000@legomad.com
[delivery-date:] => Wed, 01 Jun 2011 13:07:52 -0700
[received:] => Array
(
[0] => from nm2-vm1.bullet.mail.kr3.yahoo.com ([111.67.240.245])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QRrhn-00080F-Jjfor cw2000@legomad.com; Wed, 01 Jun 2011 13:07:52 -0700
[1] => from [111.67.240.250] by nm2.bullet.mail.kr3.yahoo.com with NNFMP; 01 Jun 2011 20:07:52 -0000
[2] => from [111.67.240.253] by tm1.bullet.mail.kr3.yahoo.com with NNFMP; 01 Jun 2011 20:07:52 -0000
[3] => from [127.0.0.1] by omp1002.mail.kr3.yahoo.com with NNFMP; 01 Jun 2011 20:07:52 -0000
[4] => (qmail 25570 invoked by uid 60001); 1 Jun 2011 20:07:52 -0000
[5] => from [196.28.247.68] by web70703.mail.kr3.yahoo.com via HTTP; Thu, 02 Jun 2011 05:07:52 KST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 690307.46621.bm@omp1002.mail.kr3.yahoo.com
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[message-id:] => <576112.23986.qm@web70703.mail.kr3.yahoo.com>
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[x-mailer:] => YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.304355
[date:] => Thu, 2 Jun 2011 05:07:50 +0900 (KST)
[from:] => Mr Usman
[reply-to:] => mrsmnkamal2@gmail.com
[subject:] => Compliments of the season,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-433544921-1306958872=:23986"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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i am mr usman kamal from Burkina Faso, west Africa, here in Ouagadougou . i work with bank of africa, (b.o.a) i am writing following an opportunity in my office that will be of an immense benefit to both of us. in my department we discovered an abandoned sum of $25 million usa dollars (twenty five million us dollars) in an account that belongs to one of our foreign customers late mr.
morris thompson an american who unfortunately lost his life in the plane crash of alaska airlines flight 261 which crashed on january 31 2000, including his wife and only daughter. you shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
the choice of contacting you is aroused from the geographical nature of where you live, particularly due to
the sensitivity of the transaction and the confidentiality herein. now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. i personally have been unsuccessful in locating the relatives for 2 years now, i seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at 25 million dollars can be paid to you. this will be disbursed or shared in these percentages, 60% to me and 40% to you. you cab reach me through my private email id. mrsmnkamal2@gmail.com
all i require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. i guarantee you that this will be executed under a legitimate arrangement that will proteact you from any breach of the law. please, provide me the following: as we have seven (7) days to run it
through. this is very urgent please. kindly send the details below:
1. full name 2. your telephone number 3. your contact address. 4. your photo
your urgent response will be highly anticipated and appreciated.
best regards, mr usman kamal
Compliments of the season,
i am mr usman kamal from Burkina Faso, west Africa, here in Ouagadougou . i work with bank of africa, (b.o.a) i am writing following an opportunity in my office that will be of an immense benefit to both of us. in my department we discovered an abandoned sum of $25 million usa dollars (twenty five million us dollars) in an account that belongs to one of our foreign customers late mr.
morris thompson an american who unfortunately lost his life in the plane crash of alaska airlines flight 261 which crashed on january 31 2000, including his wife and only daughter. you shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
the choice of contacting you is aroused from the geographical nature of where you live, particularly due to
the sensitivity of the transaction and the confidentiality herein. now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. i personally have been unsuccessful in locating the relatives for 2 years now, i seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at 25 million dollars can be paid to you. this will be disbursed or shared in these percentages, 60% to me and 40% to you. you cab reach me through my private email id. mrsmnkamal2@gmail.com
all i require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. i guarantee you that this will be executed under a legitimate arrangement that will proteact you from any breach of the law. please, provide me the following: as we have seven (7) days to run it
through. this is very urgent please. kindly send the details below:
1. full name 2. your telephone number 3. your contact address. 4. your photo
your urgent response will be highly anticipated and appreciated.