An
Email with the Subject "I HAVE DECIDED TO CONTACT YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 14:09:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "oduri kevin" <oduri_kevin_a7@hotmail.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
africaforeignnext of kinbankcontactaccountclaimclaimstransactionservice40%60%fund transfersentmailbank bank accountdollar bicia bank his bank the bank your bank nbicia bank burkinacrash will plane crashhttp://news.bbc.co.uk/2/h...http://www.msn.fr/newhotm...nmr. kelvin oduri,
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 14:09:03 -0700
[received:] => Array
(
[0] => from bay0-omc1-s30.bay0.hotmail.com ([65.54.246.102])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IM943-0001Xz-Qofor scamdex@scamdex.com; Fri, 17 Aug 2007 14:09:03 -0700
[1] => from hotmail.com ([64.4.51.40]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 14:09:01 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 17 Aug 2007 14:09:00 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Fri, 17 Aug 2007 21:08:58 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.182]
[x-originating-email:] => [oduri_kevin_a7@hotmail.com]
[x-sender:] => oduri_kevin_a7@hotmail.com
[reply-to:] => odurikelvin@myway.com
[from:] => "oduri kevin"
[bcc:] =>
[subject:] => I HAVE DECIDED TO CONTACT YOU
[date:] => Fri, 17 Aug 2007 21:08:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Aug 2007 21:09:00.0800 (UTC) FILETIME=[D5531000:01C7E112]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:67 A:71 L:73 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 436
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,partner,percent,risk free,sent,service,staff,transaction
[x-scamdex-em:] => oduri_kevin_a7@hotmail.com,odurikelvin@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1192689443.M938803P14486V0805I0056CFA6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
(FIFTEEN MILLION U.S DOLLARS.)
AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND
BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A
BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED
FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION,
HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN
YOU.
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
APPLICATION TO FILL AND SEND TO THE BANK.
BE TRANSFERED TO LIKE:
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD,
MR. KELVIN ODURI,
BILL AND EXCHANGE MANAGER.
BICIA BANK OF BURKINA.
_________________________________________________________________
DEAR PARTNER,
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS INTIRE FAMILLLY
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000
(FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY
AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND
WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER
BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A
SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE
BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED
TO.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm
THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE
FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU
HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN
SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH
YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO
YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE
APPLICATION TO FILL AND SEND TO THE BANK.
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL
BE TRANSFERED TO LIKE:
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD,
MR. KELVIN ODURI,
BILL AND EXCHANGE MANAGER.
BICIA BANK OF BURKINA.
_________________________________________________________________
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