An
Email with the Subject "TREAT URGENT AND CONFIDENTICIAL" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 13:52:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "raborabo01 raborabo01" <raborabo01@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
financemilliondiamondgoldchiefbanksoldcontactwinaccount milliondepositeddeposittransaction10 %urgentproposal transferinvestmentbusinesssentmailrisk freebank bank accountdollar your bank nprivate bank the bank burkina fasosierradiecertificate of depositgodouagadougou(fifteen million dollars)dearhttp://www.ideas.live.com/ mr raborabonouagadougou, mr raborabo the
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 16 Oct 2006 13:52:28 -0700
[received:] => Array
(
[0] => from bay0-omc3-s26.bay0.hotmail.com ([65.54.246.226])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZZRk-0000TP-By; Mon, 16 Oct 2006 13:52:28 -0700
[1] => from hotmail.com ([64.4.54.113]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 16 Oct 2006 13:52:26 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Oct 2006 13:52:25 -0700
[3] => from 196.28.250.243 by by20fd.bay20.hotmail.msn.com with HTTP;Mon, 16 Oct 2006 20:52:24 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 144355
)
[x-originating-ip:] => [196.28.250.243]
[x-originating-email:] => [raborabo01@hotmail.com]
[x-sender:] => raborabo01@hotmail.com
[from:] => "raborabo01 raborabo01"
[bcc:] =>
[subject:] => TREAT URGENT AND CONFIDENTICIAL
[date:] => Mon, 16 Oct 2006 21:52:24 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Oct 2006 20:52:25.0832 (UTC) FILETIME=[FC493E80:01C6F164]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:81 P:59 A:62 L:61 E:63 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => Bless,God,\%,account,africa,bank,business,contact,diamond,die,dollars,finance,gold,inc.,million,proposal,risk free,sent,service,sold,transaction,urgent
[x-scamdex-em:] => raborabo01@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M804704P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR RABORABO
OUAGADOUGOU, BURKINA FASO
WEST AFRICA
DEAR FRIEND
I am MR RABORABO the only son of late former Director of finance,Chief
ROBERT OTTIH Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal. My late
country,
money
with my
younger sister jennifer
present
served
under the former regime and now ask countries to expel such person at the
sametime freeze their account and confiscate
their asset, it is on this note that I am contacting you, all I needed from
you is to furnish
me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
Million.
I am compensating you with 10 % of the total money amount, now all my hope
is banked on you and I really wants to invest this money in your country,
were their is stability of Government, political
andeconomic welfare.
Honestly I want you to believe that this transaction is real and never a
joke. My late father Chief ROBERT OTTIH gave me the photocopies of the
certificate of deposit issued to him by the bank on the day of deposit, for
believe
that you are able to keep this transaction secret for me because this money
is the hope of our life, it is important.
Please contact me immediately after you must have gone through my message
feel free and make it urgent. That is the reason why I offered you 10 % of
the total amount of the money, and in case of any other necessary expenses
you might incur during this transaction .
opportunities
which is risk free which I can invest with this money when it is transferred
to your account, personally I am interested in estate management and hotel
business, please advise me. And promise me and my younger sister to be a
guidian considering our situation and not to betray us.
Thanks and God bless
Best regards
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
FROM MR RABORABO
OUAGADOUGOU, BURKINA FASO
WEST AFRICA
DEAR FRIEND
I am MR RABORABO the only son of late former Director of finance,Chief
ROBERT OTTIH Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal. My late
father was the director of finance of Gold and diamond industry in my
country,
during the disastrous civil war in my country, now he has deposited the
money
with a BANK in BURKINA FASO, where I am residing under political asylum
with my
younger sister jennifer
Now the war in my country is over with the help of ECOMOG soldiers, the
present
government of Sierra Leone has revoked the passport of all officers who
served
under the former regime and now ask countries to expel such person at the
sametime freeze their account and confiscate
their asset, it is on this note that I am contacting you, all I needed from
you is to furnish
me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is(fifteen Million Dollars) $15
Million.
I am compensating you with 10 % of the total money amount, now all my hope
is banked on you and I really wants to invest this money in your country,
were their is stability of Government, political
andeconomic welfare.
Honestly I want you to believe that this transaction is real and never a
joke. My late father Chief ROBERT OTTIH gave me the photocopies of the
certificate of deposit issued to him by the bank on the day of deposit, for
you to be clarify because, I do not expose my self to anybody I see, I
believe
that you are able to keep this transaction secret for me because this money
is the hope of our life, it is important.
Please contact me immediately after you must have gone through my message
feel free and make it urgent. That is the reason why I offered you 10 % of
the total amount of the money, and in case of any other necessary expenses
you might incur during this transaction .
N.B Try and negotiate for us some profitable blue chip investment
opportunities
which is risk free which I can invest with this money when it is transferred
to your account, personally I am interested in estate management and hotel
business, please advise me. And promise me and my younger sister to be a
guidian considering our situation and not to betray us.
Thanks and God bless
Best regards
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/