An
Email with the Subject "I Expect your urgent response" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 13:29:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "BUBAR UMARU" <bubarumaru120@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
africannext of kindieddeceasedaccountclaimdepositprojectresponseserviceiraqurgentfund transferinvestmentinvestigationsentmailbank dollar development bankn development bank the bank burkina fasoauditdormantrespectfully will ouagadougouexchangeachdearco-operationhttp://www.msn.fr/newhotm... mr bubar umaru mr bubar umaru,nmr bubar umaru
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => adam@scamdex.com
[delivery-date:] => Mon, 12 Feb 2007 13:29:28 -0800
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGijo-0006kM-4Gfor adam@scamdex.com; Mon, 12 Feb 2007 13:29:28 -0800
[1] => from hotmail.com ([65.55.133.106]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 12 Feb 2007 13:29:22 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Feb 2007 13:29:22 -0800
[3] => from 65.55.133.123 by by128fd.bay128.hotmail.msn.com with HTTP;Mon, 12 Feb 2007 21:29:17 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.220]
[x-originating-email:] => [bubarumaru120@hotmail.com]
[x-sender:] => bubarumaru120@hotmail.com
[reply-to:] => bubarumaru10@yahoo.fr
[from:] => "BUBAR UMARU"
[bcc:] =>
[subject:] => I Expect your urgent response
[date:] => Mon, 12 Feb 2007 21:29:17 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 12 Feb 2007 21:29:22.0282 (UTC) FILETIME=[DC8CECA0:01C74EEC]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:57 A:61 L:59 E:59 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => kin ,accident,account,africa,bank,claim,deceased,die,dollars,fund,inc.,investigation,million,project,response,sent,service,shell,trust,urgent
[x-scamdex-em:] => bubarumaru10@yahoo.fr,bubarumaru120@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M748233P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR BUBAR UMARU
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
was borne out of desperation and current development. please bear with me.
discovered existing dormant account for 5 years.
this account for this long period and our banking law stipulates that any un
an unclaimed fund. I have made personal inquiries about the depositor
motor accident while the
investigation just to be double sure of this fact and since I have been
As an auditor in the bank I will use my position in the bank to help you
valued at $25.6 million dollars can be transfered to you, this is the
story in a nutshell.
Thereafter, I will come for the sharing and investment, also to use part of
eleven months I have worked out everything to ensure a hitch-free
operation.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
your honest co-operation to enable us see this deal through, I guarantee
you from any breach of the law, please get in touch with me by my
You may also send your phone number so that I can call you.
accorded the necessary
personal information, to enable me send to you official text of application.
I Expect your urgent response if you can handle this project. also call me.
Respectfully yours,
MR BUBAR UMARU
Telephone:00226 7653 2612
_________________________________________________________________
FROM THE DESK OF MR BUBAR UMARU
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. please bear with me.
My name is Mr Bubar Umaru, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from
this account for this long period and our banking law stipulates that any un
serviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund. I have made personal inquiries about the depositor
and his next of kin but sadly, the depositor and his next of kin died in
motor accident while the
rest of the family died in Iraq during the crisis,I only made this
investigation just to be double sure of this fact and since I have been
unsuccessful in locating the Relatives.
I seek your consent to Present yourself as the next of kin of the deceased.
As an auditor in the bank I will use my position in the bank to help you
becoming the next of kin to the estate, so that the proceeds of this account
valued at $25.6 million dollars can be transfered to you, this is the
story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.
Thereafter, I will come for the sharing and investment, also to use part of
the money to help the Iraqians, It is a careful network and for the past
eleven months I have worked out everything to ensure a hitch-free
operation.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
Consider this and get back to me as soon as possible, All what I require is
your honest co-operation to enable us see this deal through, I guarantee
that this will be executed under a legitimate arrangement that will protect
you from any breach of the law, please get in touch with me by my
e-mail to enable me outline to you the strategies on how to go about this,
You may also send your phone number so that I can call you.
Finally, it is my humble prayer that the information as contained herein be
accorded the necessary
attention, urgency as well as the secrecy it deserves, also send to me your
personal information, to enable me send to you official text of application.
I Expect your urgent response if you can handle this project. also call me.
Respectfully yours,
MR BUBAR UMARU
Telephone:00226 7653 2612
_________________________________________________________________
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