An
Email with the Subject "UNCLAIMED FUND" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 08:23:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gambo kaboure" <mrsgambo.06@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
musaassistanceafricadeceaseddiednext of kincontactaccountfundcustommailbank bank accountusddollar the bank his bank this bank man bank burkina fasoabidjannwill will boatreasuryblessedach(www.bkofafrica.net)dearhttp://eragon-heroic-fant... mrs gambo kaboure. mrs gambo.
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:] => scams@scamdex.com
[delivery-date:] => Mon, 05 Mar 2007 08:23:36 -0800
[received:] => Array
(
[0] => from [65.54.246.84] (helo=bay0-omc1-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOFyK-0001tN-8Hfor scams@scamdex.com; Mon, 05 Mar 2007 08:23:36 -0800
[1] => from hotmail.com ([207.46.8.81]) by bay0-omc1-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 5 Mar 2007 08:23:33 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Mar 2007 08:23:33 -0800
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Mon, 05 Mar 2007 16:23:32 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.27]
[x-originating-email:] => [mrsgambo.06@hotmail.fr]
[x-sender:] => mrsgambo.06@hotmail.fr
[from:] => "gambo kaboure"
[bcc:] =>
[subject:] => UNCLAIMED FUND
[date:] => Mon, 05 Mar 2007 16:23:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Mar 2007 16:23:33.0280 (UTC) FILETIME=[9E5E2A00:01C75F42]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:61 A:64 L:62 E:65 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 392
[x-scamdex-kw:] => kin ,Bless,account,africa,assistance,bank,box,citi,claim,contact,customer,deceased,die,dollars,finance,fund,inc.,killed,million,national,payment,service,transaction
[x-scamdex-em:] => 06@hotmail.fr,Tina_gambo@latinmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1192913473.M130340P19056V0805I0056D14D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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WITH DUE RESPACT DEAR FRIEND,
FROM MRS GAMBO KABOURE.
MY TEL NUMBER 00226 78 81 22 26.
PLEASE CONTACT ME THROUGH THIS MY PRIVATE EMAIL ACCOUNT;
Tina_gambo@latinmail.com
WILL BE OF BENEFIT TO YOU AND I.
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO
THAT ANY MONEY THAT STAYS IN THE BANK CUSTODY FOR OVER TWO YEARS WITHOUT
THIS CONTRY.This is my bank website in burkina faso.
dollars).
TO THE DECEASED MAN SO AS TO INHERITE THIS FUND FOR OUR OWN BENEFIT AND I
CONCERNING THE DECEASED MAN BANK ACCOUNT.
STATING YOUR WISH IN THIS DEAL.
FROM MRS GAMBO.
_________________________________________________________________
WITH DUE RESPACT DEAR FRIEND,
FROM MRS GAMBO KABOURE.
MY TEL NUMBER 00226 78 81 22 26.
PLEASE CONTACT ME THROUGH THIS MY PRIVATE EMAIL ACCOUNT;
Tina_gambo@latinmail.com
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT
WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK,
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
THIS COUNTRY.
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE
NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO
OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND THE BANK LAW STIPULATES
THAT ANY MONEY THAT STAYS IN THE BANK CUSTODY FOR OVER TWO YEARS WITHOUT
WITHDRAWAL OR PAYMENT WILL BE CONFICICATED INTO THE BANK PRIVATE USE.
HE HAS AN ACCOUNT WITH THIS BANK WHICH HE USES TO FINANCE HIS BUSSINESS IN
THIS CONTRY.This is my bank website in burkina faso.
(www.bkofafrica.net)The said amount was USD$1m.(one million united states
dollars).
SO RIGHT NOW THAT IS THE AREA I NEED YOUR ASSISTANCE TO ACT AS NEXT OF KIN
TO THE DECEASED MAN SO AS TO INHERITE THIS FUND FOR OUR OWN BENEFIT AND I
AM HERE TO GUIDE U AND TO FUNISH YOU WITH ALL THE NECESSARY INFORMATION
CONCERNING THE DECEASED MAN BANK ACCOUNT.
THANKS AND REMAIN BLESSEDI SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.
FROM MRS GAMBO.
_________________________________________________________________
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