An
Email with the Subject "STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 27 May 2006 08:43:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tarek omar" <mr_omartarek7@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
assistanceafrica3million deceaseddiedbankcontactaccountcustomer25%urgent transfercustomfundproposalbusinessmailbank our bank omarnbank burkina fasocrashas a surprisemutual benefitdormantconfidentialtop secret will nwill exchangetreasury(the owner of the account)dearhttp://toolbar.msn.click-...nmr tarek omar
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, 27 May 2006 08:43:35 -0700
[received:] => Array
(
[0] => from bay23-f22.bay23.hotmail.com ([64.4.22.72] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fk0ww-0001DB-RGfor scams@scamdex.com; Sat, 27 May 2006 08:43:34 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 27 May 2006 08:43:32 -0700
[2] => from 212.52.152.194 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 27 May 2006 15:43:29 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [mr_omartarek7@hotmail.com]
[x-sender:] => mr_omartarek7@hotmail.com
[reply-to:] => mr_taomar70@yahoo.fr
[from:] => "tarek omar"
[bcc:] =>
[subject:] => STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
[date:] => Sat, 27 May 2006 15:43:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 May 2006 15:43:32.0284 (UTC) FILETIME=[4EC5BFC0:01C681A4]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 61939
[message-id:] => <61939@74437>
[x-scamdex-scores:] => S:70 P:51 A:52 L:52 E:54 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,service,trust,urgent
[x-scamdex-em:] => mr_omartarek7@hotmail.com,mr_taomar70@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M830751P21232V
[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.
Dear Friend,
Confidencial and top secret
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa. I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for may years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that my bank will release the
money to you as the nearest person to the deceased cutomer.
Please we would like you to keep this proposal as a top secret and delete if
you are not interested.
Upon receipt of your reply, i will send you full details on how the business
will be executed and also note that you will have 25% of the above mentioned
sum if you agree to transact the business with us.
MR TAREK OMAR
Bank Of Africa,Burkina Faso-West Africa
_________________________________________________________________
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