An
Email with the Subject "CONFIDENTIAL PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Oct 2007 07:54:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as umarbello umarbello <umarbello43@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
belloafricanpercentforeigndeceasedbankcontactwinaccountreliabletransactionforeigner52% %proposal transferfundcustomurgentmailbank bank account development bank reliable bank your bank the bank will remitexchange(adb)($21,300,000.00 )(39%)(52%)(etc etc blah) mr. paul wellstone,nmr . umarbello.invite
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, 01 Oct 2007 07:54:45 -0700
[received:] => Array
(
[0] => from bay0-omc1-s33.bay0.hotmail.com ([65.54.246.105])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IcMfM-0001rB-Omfor submissions@scamdex.com; Mon, 01 Oct 2007 07:54:45 -0700
[1] => from BAY123-W40 ([207.46.11.75]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 1 Oct 2007 07:54:33 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_d84f1228-252c-4405-9ea5-108f03939583_"
[x-originating-ip:] => [196.28.249.80]
[reply-to:] =>
[from:] => umarbello umarbello
[subject:] => CONFIDENTIAL PROPOSAL
[date:] => Mon, 1 Oct 2007 16:54:33 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Oct 2007 14:54:33.0758 (UTC) FILETIME=[FA8343E0:01C8043A]
[x-spam-status:] => No, score=13.0
[x-spam-score:] => 130
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:98 P:72 A:76 L:74 E:82 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 472
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,charity,claim,contact,customer,deceased,die,dollars,ended,first,foreign,fund,inc.,lucrative,mobil,national,numbers,percent,proposal,reliable,share,transaction,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1191257324.M59324P12041V0805I000DD935
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I AM ,MR.UMARBELLO, THE EXCHANGE MANAGER OF AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU, BURKINA FASO. MOBILE NUMBER:( +226 76 42 02 24 ).
Dear Friend,
How are you doing today , first i will explain my self a little to you before we continue.
I am Mr. umarbello, the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STATES DOLLARS , So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
In an account that belongs to one of our foreign customer who died, IN A PLANE CRASH BEING MR. PAUL WELLSTONE, in 25th October 2002.
Upon the successful transfer of this funds into your bank account, I accept to give you Thirty nine Percent (39%),It will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into,Fifty two Percent (52%) will be for me as the rest %9 will be shared to Charity Organisations, Motherless Babies Homes, and helpless people that surrounded us around the World.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I will not fail to bring to your notice that this transaction is hitch free (etc etc blah) I expect your urgent communication and my best regard to you and all members of your familys.
Youros faithfully,
MR . UMARBELLO.
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