An
Email with the Subject "FROM BANK OF AFRICA.(BOA)" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Mar 2007 18:39:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ibrahim umaru" <ibrahim_umaru44@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
africadeceasedbankaccounttransactionurgent transferfundbusinessproposalmailbank shareeuro unit,nbank burkina fasocrashauditsurprisebetween usconfidential will ouagadougouplane crashboa(boa)($12.5million)(+ 226 76 411 603)dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm...nmr ibrahim umaru.
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:] => Sat, 03 Mar 2007 18:39:13 -0800
[received:] => Array
(
[0] => from [65.54.246.173] (helo=bay0-omc2-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HNgcz-0002wV-S4for Scams@scamdex.com; Sat, 03 Mar 2007 18:39:13 -0800
[1] => from hotmail.com ([64.4.51.24]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 3 Mar 2007 18:39:11 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Mar 2007 18:39:11 -0800
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Sun, 04 Mar 2007 02:39:08 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [ibrahim_umaru44@hotmail.com]
[x-sender:] => ibrahim_umaru44@hotmail.com
[reply-to:] => ibrahim_umaru@myway.com
[from:] => "ibrahim umaru"
[bcc:] =>
[subject:] => FROM BANK OF AFRICA.(BOA)
[date:] => Sun, 04 Mar 2007 02:39:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Mar 2007 02:39:11.0177 (UTC) FILETIME=[4A3E7390:01C75E06]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:55 A:58 L:57 E:64 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 363
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => ibrahim_umaru44@hotmail.com,ibrahim_umaru@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769101.M92218P20228V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF,
MR IBRAHIM UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Dear Friend, URGENT REPLY
need for foreign partner that made me to contact you for this transaction. I
holding the post of Director Auditing and Accounting unit of the bank.I have
my bank clients who died along with his entire family on 31 july 2000 in a
site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
MR IBRAHIM UMARU.
private line(+ 226 76 411 603)
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
FROM THE DESK OF,
MR IBRAHIM UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Dear Friend, URGENT REPLY
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($12.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.
You can confirm the genuiness of the deceased death by clicking on this web
site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
MR IBRAHIM UMARU.
private line(+ 226 76 411 603)
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
_________________________________________________________________
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