An
Email with the Subject "URGENT AND VERY CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Aug 2011 20:53:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as Kabore Isa <kaboreisa1@gmail.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
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:] => Sun, 07 Aug 2011 20:53:50 -0700
[received:] => Array
(
[0] => from nm2.bullet.mail.in.yahoo.com ([121.101.151.224])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QqGuT-0003hF-4bfor cw2000@legomad.com; Sun, 07 Aug 2011 20:53:50 -0700
[1] => from [121.101.151.238] by nm2.bullet.mail.in.yahoo.com with NNFMP; 08 Aug 2011 03:54:00 -0000
[2] => from [121.101.151.235] by tm3.bullet.mail.in.yahoo.com with NNFMP; 08 Aug 2011 03:54:31 -0000
[3] => from [127.0.0.1] by omp1004.mail.in.yahoo.com with NNFMP; 08 Aug 2011 03:53:53 -0000
[4] => (qmail 89290 invoked by uid 60001); 8 Aug 2011 03:53:53 -0000
[5] => from [212.52.152.113] by web137603.mail.in.yahoo.com via HTTP; Mon, 08 Aug 2011 09:23:52 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 916161.12876.bm@omp1004.mail.in.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1312775633; bh=EKOq1VygR9qwCl7u4/jnY3f2CL7LcCf9MTO1deRfKaE=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=jFG+SLrl8K3ayW5RxCzqp1dSCXaooBpy1xL0ZwqPXMBUJMRdi73a0Rr+gA+lH/+0YmIra59xR4exLTp94LbAHisfJ8rABCbzJ80eh0lXoQxW4iqroDKt0KKeYs8ZlrlpPyWESjOCod00KihdzQPAR4EWNSG0909/u2prsFJ13no=
[x-ymail-osg:] => _T0tR80VM1m00VwvNTOw8.QdbGf4KYZTbvzrgXmIqLFLmMEpFN.Nuy4AcUuPmzFXoneffTIsnyEc0pc9VXVAFHyjf2kFzqQdTVk9zp0gE6GcxbMP8ET5nnytqgy.E8uW0qqe3R_ZAHoRePFi_NkglHbVeuHkILLt14IS1OcWEVo090SCUccCyk7P.TRE.Xm8zUzympj73JNVFSATkr3eWqaZuLyB0zZCn.v1EkAZtG8s2A54jLt7grcvGtAFPOtZQn4g9h4EisNSIaePzLrMk22NRiFYLMzKnGU4OvBpOtLYrUxtYo0LgV_a2mj8RWzyqZj9dovPnK.2El37pPha9px9p2ZPxlSm59T1CMdl5GTk3_EJV_8sUWc9i4BTOSyRoumFKI7dzt1lpnAjXxqDheBmNvRQwSE1YNIJ7ni.zg7afCtfQ0Z5hWhwYxRoSCH_rFNpXAVyuhFR1jbxDGB1Zr4P1_QqXghpPEj1qgnO7yLpGG4vdIobJx8_4VtCwfje16Bs.DDb5PaqV4HJ.rTg.HJn6vowLfJgz28j3.4SuiGXAAZqxdKbZCtsiy3KOaCamoh6uP60qLnl40U2eF44TLar6YIqQrKW3OnZjtoAuxq5VLipx0aHb5m7zrxQE4c0UKTUNbROjNi6z4f.qbGOlafomNA4dBUwC_dcoWTW3MW818Yh7BE6HxYu7WSnv15S1CVfQxK039pbj0U4jhqhjg9CGF0Pco.3oRl83al.OVaJ17xGv7Y1DiQvJcJF39.S09g0k1BYFKLC
[x-rocketymmf:] => markkkkkhhhh
[x-mailer:] => YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
[message-id:] => <1312775632.89251.YahooMailClassic@web137603.mail.in.yahoo.com>
[date:] => Mon, 8 Aug 2011 09:23:52 +0530 (IST)
[from:] => Kabore Isa
[reply-to:] => kabore12isa@gmail.com
[subject:] => URGENT AND VERY CONFIDENTIAL
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-838245092-1312775632=:89251"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF DR.KABORE ISA AUDITING AND ACCOUNTING
MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF
AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered
an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR. RICHARD
BURSON from Florida, U.S.A) who died along with his entire family on November
1999 in a plane crash.For more informations about the crash you can visit this
site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we can not release it
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I
now decided to make this business proposal to you,so that the money can be
release to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody will come for it and we don't want this
money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money
remained unclaimed after twlve years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin in
this business is occassioned by the fact that the customer was a foreigner and a
Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 40% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 50% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply first
to the bank as relation or next of kin to the deceased customer with a text of
application that i will send to you,but before i send to you the text of
application form,I will like you to send me the following
informatios
1.NAME IN
FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:..................................
. 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL
STATUS:.................................. 8.PRIAVTE PHONE
NO............................................ 9.PRIVATE FAX
NO:............................................. 10.ATTACH COPY OF YOUR
IDENTIFICATION...........................
so i will like you to send to me those informations for easy and
effective communication.Upon receipt of your reply, I will send to you by fax or
email the text of the application form.I will not fail to bring to your notice
that this transaction is hitch-free and that you should not entertain any atom
of fear as all required arrangements have been made for the transfer. You should
contact me immediately as soon as you receive this letter,if only you are
intrested and ready to help. Trusting to hear from you immediately.
DR.KABORE ISA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK
OF AFRICA