An
Email with the Subject "PERSONAL/TREAT AS URGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 11:53:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "usman lamine" <usmanlamine5@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
africa hundred thousand us dforeigndiednext of kindeceasedbankaccountclaimtransactionforeignercustomer10%60%customproposalfund transfermailbank bank accountdollar death,the bank the bank nthe bank fund.the bank your bank burkinacrashnwill will remittanceexchangeboatreasury(boa)
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:] => Fri, 27 Apr 2007 11:53:36 -0700
[received:] => Array
(
[0] => from [65.54.246.113] (helo=bay0-omc1-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhVZY-0007hM-17for scams@scamdex.com; Fri, 27 Apr 2007 11:53:36 -0700
[1] => from hotmail.com ([207.46.10.100]) by bay0-omc1-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 27 Apr 2007 11:53:33 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 27 Apr 2007 11:53:33 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Fri, 27 Apr 2007 18:53:29 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.98]
[x-originating-email:] => [usmanlamine5@hotmail.com]
[x-sender:] => usmanlamine5@hotmail.com
[reply-to:] => usman_lamine1@yahoo.fr
[from:] => "usman lamine"
[bcc:] =>
[subject:] => PERSONAL/TREAT AS URGENT.
[date:] => Fri, 27 Apr 2007 18:53:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Apr 2007 18:53:33.0201 (UTC) FILETIME=[5AA1E010:01C788FD]
[message-id:] =>
[x-scamdex-scores:] => S:87 P:65 A:69 L:70 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,service,staff,transaction,trust,urgent
[x-scamdex-em:] => usman_lamine1@yahoo.fr,usmanlamine5@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M892441P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR USMAN LAMINE
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
(BOA). BURKINA- FASO,WEST AFRICA.
MILLION, SIX HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE
CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND
FOR THE CLAIM.
NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TOYOU AND FOR THE MONEY BE
WILL EVER COME FOR IT. WE DONOT WANT THIS MONEY TO GO INTO THE TREASURY OF
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS,THE MONEY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS
ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE.TO MAKE THE
APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN
YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR
OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE
FROM THE DESK OF MR USMAN LAMINE
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT BANK OF AFRICA
(BOA). BURKINA- FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$5.6M DOLLARS (FIVE
MILLION, SIX HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE
CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE
PASSENGERS ON BOARD.
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT
INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND
FOR THE CLAIM.
IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT
NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TOYOU AND FOR THE MONEY BE
RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY
WILL EVER COME FOR IT. WE DONOT WANT THIS MONEY TO GO INTO THE TREASURY OF
THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS,THE MONEY
WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL
BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS
NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION
ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.
AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE.TO MAKE THE
CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF
APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN
THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND
YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF
APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR
NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM
OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE
TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU
CAN REPLY ME THOURGH THIS E MAIL usman_lamine1@yahoo.fr
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKS
YOURS FAITHFULLY
MR.USMAN LAMINE
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