An
Email with the Subject "FROM THE DESK OF :BARKISSA UMARU" was
received in one of Scamdex's honeypot email accounts on Wed, 30 May 2007 18:25:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "barkissa bobo" <barkissa_bobo20018@hotmail.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
africa02267673289 million hundred thousand united ...5 million dollarsforeigndeceasednext of kinbanknationalaccountclaimfive hundred thousandpartnertransactionjobresponsibleserviceswift45%5%60%40%30%businessfund transferproposalinvestmenturgentsecuremailbank bank accountdollar the bank international bank this bank from bank your bank the banknburkinaaudittop secret will nwill ouagadougou(iba)( confidential business)(a banker) mr ben or
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 30 May 2007 18:25:58 -0700
[received:] => Array
(
[0] => from [65.54.246.201] (helo=bay0-omc3-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HtZQM-0001Iv-Fjfor submitted@scamdex.com; Wed, 30 May 2007 18:25:58 -0700
[1] => from hotmail.com ([65.54.174.18]) by bay0-omc3-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 30 May 2007 18:25:55 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 30 May 2007 18:25:55 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Thu, 31 May 2007 01:25:53 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.241.203]
[x-originating-email:] => [barkissa_bobo20018@hotmail.fr]
[x-sender:] => barkissa_bobo20018@hotmail.fr
[reply-to:] => barkissa_bobo2000@yahoo.fr
[from:] => "barkissa bobo"
[bcc:] =>
[subject:] => FROM THE DESK OF :BARKISSA UMARU
[date:] => Thu, 31 May 2007 03:25:53 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 May 2007 01:25:55.0481 (UTC) FILETIME=[A28E7890:01C7A322]
[x-scamdex-scores:] => S:107 P:83 A:88 L:86 E:97 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 541
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,bank,business,claim,contact,deceased,die,dollars,first,foreign,fund,hundred thousand,investigation,job,million,national,opportunity,partner,percent,process,proposal,response,responsible,risk free,sent,service,transaction,urgent
[x-scamdex-em:] => barkissa_ben2002@yahoo.fr,barkissa_bobo2000@yahoo.fr,barkissa_bobo20018@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1182723060.M618696P10682V0805I0066D4F3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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 :BARKISSA UMARU
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(IBA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:barkissa_ben2002@yahoo.fr Private
TO MY MAIL
Dear, SIR/MADAM
( CONFIDENTIAL BUSINESS)
of INTERNATIONAL BANK OF AFRICA(IBA) Ouagadougou Burkina-faso West Africa
that will be very beneficial to both of us at
the end of the transaction .
across a very huge sum of money belonging to a deceased person who died on
account with this Bank without any claim of the fund in our custody either
said amount was U.S $5.5M (FIVE million, five hundred thousand United States
As it may interest you to know, I got your impressive information through
Ouagadougou Burkina-faso.
bonafide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity. In fact I could have done this deal alone but
decided to involves out side person,that can assist me in some small
this amount 5.5 million dollars we have decided because of some reason to
money inform of luggage which we are going to deliver it to you by cash
secure the approval documents, or if you agree to do it bank to bank you
been made to deliver the luggage to your Owen destination, only get in torch
to us your bank information's immediately , your bank account number ,name
the delivering of the luggage to you will last only 7 working days after i
your country, pls as soon as you got this my PROPOSAL pls reply me fast, so
I will not fail to inform you that this transaction is 100% risk free. On
total sum as gratification, while 5% will be set aside to take care of
bills, while 60% will be for me and my partners. Please, you have been
from service after we conclude this deal with you.
the luggage in your country and ask me to come down to your country for
and further investment, either in your country or any country you advice us
I hear from you.
I look forward to receive your immediate response through
indicate an interest on this business
!!!TAKE NOTE!!!
ARE GOING TO SHEAR IT IN THIS WAY I WILL TAKE RESPONSIBLE FOR 40% AND YOU
REMEMBER TO SEND ALL YOUR BANK INFORMATION IMMEDIATELY WITH OUT DELLY WE
1 YOUR BANK ACCOUNT NUMBER AND SWIFT CODE OF THE BANK
2 NAME AND ADDRESS OF THE BANK
3 YOUR FULL NAME AND YOUR COUNTRY PHONE NUMBER
4 YOUR JOB
MONEY ENTERED TO YOUR ACCOUNT I SHALL MAKE AVAILABLE TO YOU MATERIALS AND
Successful CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE
AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
Yours faithfully,
MRS BARKISSA UMARU
TRANSATION. SO THAT WE CAN SUBMIT AN APPLICATION TO BANK ON YOUR NAME
(YOUR URGENT CALL IS NEEDED ON MY PHONE NUMBER SO MY PARTNER MR BEN OR ME
.
GOD BLESS YOU
N.B !!!TOP NOTICE!!!
ME AND YOU WILL DO IT. BUT WE ARE TO START FIRST BEFORE WE KNOW THE EXPENSES
TAKE CARE OF 40%
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/
FROM THE DESK OF :BARKISSA UMARU
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(IBA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:barkissa_ben2002@yahoo.fr Private
TEL 0022676732899 PLEASE CALL ME AS SOON AS YOU SEND THE BANK INFORMATION'S
TO MY MAIL
Dear, SIR/MADAM
( CONFIDENTIAL BUSINESS)
I am.MRS.BARKISSA.the director in charge of auditing and accounting section
of INTERNATIONAL BANK OF AFRICA(IBA) Ouagadougou Burkina-faso West Africa
with due respect and regard. I have decided to contact you on a business
that will be very beneficial to both of us at
the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 1999 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.The
said amount was U.S $5.5M (FIVE million, five hundred thousand United States
dollars)
As it may interest you to know, I got your impressive information through
the Burkina-faso chamber of commerce on foreign business relations here in
Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity. In fact I could have done this deal alone but
because of my position in this country as a civil servant(A Banker) i
decided to involves out side person,that can assist me in some small
expenses to transfer the money to his account
this amount 5.5 million dollars we have decided because of some reason to
shift the money by security company direct to you we want to convert the
money inform of luggage which we are going to deliver it to you by cash
why we made it so is because of the cost of transfer from bank to bank to
secure the approval documents, or if you agree to do it bank to bank you
inform us.so my good friend fell free on this business every arrangement has
been made to deliver the luggage to your Owen destination, only get in torch
with me by phone or my email so that i can tell you what to do nest or give
to us your bank information's immediately , your bank account number ,name
of the bank , your full name, address of the bank for immediate action,
the delivering of the luggage to you will last only 7 working days after i
receive your reply and your interest in keeping the luggage till we come to
your country, pls as soon as you got this my PROPOSAL pls reply me fast, so
that i will stop negotiating for another Clint
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 45% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partners. Please, you have been
adv-iced to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the luggage in your country and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I look forward to receive your immediate response through
my email: Tel 0022676732899 please call me on this my number if you
indicate an interest on this business
!!!TAKE NOTE!!!
N.B FOR ANY SMALL EXPENSES OCCURRED IN THE PROCESS OF THIS TRANSACTION WE
ARE GOING TO SHEAR IT IN THIS WAY I WILL TAKE RESPONSIBLE FOR 40% AND YOU
WILL BE RESPONSIBLE FOR 30% PLEASE UNDERSTAND IT VERY WELL BEFORE WE PROCEED
REMEMBER TO SEND ALL YOUR BANK INFORMATION IMMEDIATELY WITH OUT DELLY WE
HAVE ONLY 7 WORKING DAYS TO FINISH THE TRANSACTIONS
1 YOUR BANK ACCOUNT NUMBER AND SWIFT CODE OF THE BANK
2 NAME AND ADDRESS OF THE BANK
3 YOUR FULL NAME AND YOUR COUNTRY PHONE NUMBER
4 YOUR JOB
ALL THIS WILL SEND TO BANK SO THAT THEY CAN COMMUNICATE WITH YOU TILL THE
MONEY ENTERED TO YOUR ACCOUNT I SHALL MAKE AVAILABLE TO YOU MATERIALS AND
INFORMATION WITH WHICH A
Successful CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE
AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
Yours faithfully,
MRS BARKISSA UMARU
!!!NOTE!!! PLEASE I NEEDED YOUR URGENT REPLY ONCE YOU ARE INTRESTED IN THE
TRANSATION. SO THAT WE CAN SUBMIT AN APPLICATION TO BANK ON YOUR NAME
IMMEDIATELY.
(YOUR URGENT CALL IS NEEDED ON MY PHONE NUMBER SO MY PARTNER MR BEN OR ME
WILL TALK WITH YOU FOR MORE INFORMATIONS)
.
GOD BLESS YOU
N.B !!!TOP NOTICE!!!
I MUST LET YOU KNOW THEIR WILL BE EXPENSES TO DO IN THIS TRANSACTION WHICH
ME AND YOU WILL DO IT. BUT WE ARE TO START FIRST BEFORE WE KNOW THE EXPENSES
INVOLVED. YOU WILL TAKE RESPONSIBLITY OF 30% OUT OF THE EXPENSES AND I WILL
TAKE CARE OF 40%
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/