An
Email with the Subject "FROM THE DESK OF MR.NIKIE MATOURE." was
received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 22:04:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as nikiema toure <nikiema_toure63@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
africadeceasednext of kinbankaccountclaimcustomer60% transferfundcustomproposalbusinessmailbank faso. bank our bank the bank burkina fasocrash will ouagadougou(boa)(us$14,500,000.00)(the owner of the account)(mr. richard burson from ...
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:] => Thu, 04 Oct 2007 22:04:25 -0700
[received:] => Array
(
[0] => from bay0-omc1-s3.bay0.hotmail.com ([65.54.246.75])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IdfMG-0007tY-Vyfor scamdex@scamdex.com; Thu, 04 Oct 2007 22:04:25 -0700
[1] => from BAY104-W32 ([65.54.175.132]) by bay0-omc1-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 4 Oct 2007 22:04:14 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_1e44e10d-09e7-4871-a172-ca6f14197157_"
[x-originating-ip:] => [193.220.48.98]
[reply-to:] =>
[from:] => nikiema toure
[subject:] => FROM THE DESK OF MR.NIKIE MATOURE.
[date:] => Fri, 5 Oct 2007 05:04:14 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 05 Oct 2007 05:04:14.0163 (UTC) FILETIME=[2C70FA30:01C8070D]
[x-spam-status:] => No, score=16.6
[x-spam-score:] => 166
[x-spam-bar:] => ++++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:53 A:53 L:54 E:55 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,million,mutual,national,proposal,treasure,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874262.M336898P14498V
[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 MR.NIKIE MATOURE. AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) 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 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 60% WILL BE FOR ME.
LOOKING FORWARD RECEIVING YOUR RETURN MAIL WITH YOUR INFORMATION FILLED AS REQUESTED BELOW:
1. NAME IN FULL:...... 2. ADDRESS:............................. 3. NATIONALITY:.......................... 4. AGE:.................................... 5. Sex...................................... 6. OCCUPATION:............................ 7. MARITAL STATUS:............................... 8. PHONE.......................................... 9. FAX:........................................ 10.ATTACH COPY OF YOUR IDENTIFICATION.................
THANKS AND HAVE A GREAT DAY. YOURS FAITHFULLY, MR.NIKIEMA TOURE.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
FROM THE DESK OF MR.NIKIE MATOURE. AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) 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 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 60% WILL BE FOR ME.
LOOKING FORWARD RECEIVING YOUR RETURN MAIL WITH YOUR INFORMATION FILLED AS REQUESTED BELOW:
1. NAME IN FULL:...... 2. ADDRESS:............................. 3. NATIONALITY:.......................... 4. AGE:.................................... 5. Sex...................................... 6. OCCUPATION:............................ 7. MARITAL STATUS:............................... 8. PHONE.......................................... 9. FAX:........................................ 10.ATTACH COPY OF YOUR IDENTIFICATION.................
THANKS AND HAVE A GREAT DAY. YOURS FAITHFULLY, MR.NIKIEMA TOURE.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
