An
Email with the Subject "IN NEED OF YOUR URGENT ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 09:16:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as naaba haruna <naaba17@hotmail.fr>.
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 dollarsforeignnext of kindeceasedbankcheckaccountclaimfive hundred thousandtransactioncustomer60 %businesscustomfundproposal transfermailbank department bank our bank this bank the bank your bank burkina fasoburkinacrashaudit will ouagadougouougadougouplane crashtreasury( ten million five hundre...( 40% )( 60 %)
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 22 Oct 2007 09:16:51 -0700
[received:] => Array
(
[0] => from bay0-omc3-s24.bay0.hotmail.com ([65.54.246.224])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IjzxL-0003PV-Akfor scamdex@scamdex.com; Mon, 22 Oct 2007 09:16:51 -0700
[1] => from BLU121-W5 ([10.6.24.40]) by bay0-omc3-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 22 Oct 2007 09:16:40 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_d278c31e-2c5a-4e8a-915e-a11bb93b2c72_"
[x-originating-ip:] => [196.28.250.199]
[reply-to:] =>
[from:] => naaba haruna
[subject:] => IN NEED OF YOUR URGENT ASSISTANCE
[date:] => Mon, 22 Oct 2007 16:16:35 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Oct 2007 16:16:40.0329 (UTC) FILETIME=[EDA71790:01C814C6]
[x-spam-status:] => No, score=13.8
[x-spam-score:] => 138
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:92 P:68 A:73 L:71 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,proposal,risk free,safe,transaction,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M109411P21232V
[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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Auditing and accounting department bank of africa, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />, .<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Dear friend,
I am Mr. Haruna Naaba, the manager in charge of auditing and accounting department bank of africa ouagadougou burkina faso .with due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
In our bank ( bank of Africa) ougadougou, Burkina faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn customer who died along with his family on 31st july plane crash and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death, the bank has expecting his next of kin to come down and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking principles.
It is therefore upon this discovery that i have decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill because the banking law and guidelines here stipulate that if such money remained unclaimed within a period of ten years the money will be transfered into the bank treasury as un claimed fund . the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreiner and a burkinabe cannot stand as next of kin to a foreiner in this transaction ( 40% ) of this money will be for you as foreign partner and ( 60 %) would be for me.
There after i will visit your country for disbursement according to the percentage indicated. therefore to enable the immediate transfer of this fund to you as arranged , you must apply first to the bank as relation or next of kin of the deceased indicating your bank name , your account number , your telephone and fax number for easy efective communication and location where the money will be remmitted.
Upon receipt of your reply , i will send to you by fax or mail the text of appliction which you shall fill and send to the bank and i will not fail to bring to your notice that this transaction is risk free .
Thanks, yours sincerely,. Haruna Naaba
N.B this is the site of the plane crash :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Get news, entertainment and everything you care about at Live.com. Check it out!
Auditing and accounting department bank of africa, ouagadougou, burkina faso.
Dear friend,
I am Mr. Haruna Naaba, the manager in charge of auditing and accounting department bank of africa ouagadougou burkina faso .with due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
In our bank ( bank of Africa) ougadougou, Burkina faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn customer who died along with his family on 31st july 2000, in plane crash and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death, the bank has expecting his next of kin to come down and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking principles.
It is therefore upon this discovery that i have decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill because the banking law and guidelines here stipulate that if such money remained unclaimed within a period of ten years the money will be transfered into the bank treasury as un claimed fund . the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreiner and a burkinabe cannot stand as next of kin to a foreiner in this transaction ( 40% ) of this money will be for you as foreign partner and ( 60 %) would be for me.
There after i will visit your country for disbursement according to the percentage indicated. therefore to enable the immediate transfer of this fund to you as arranged , you must apply first to the bank as relation or next of kin of the deceased indicating your bank name , your account number , your telephone and fax number for easy efective communication and location where the money will be remmitted.
Upon receipt of your reply , i will send to you by fax or mail the text of appliction which you shall fill and send to the bank and i will not fail to bring to your notice that this transaction is risk free .
Thanks, yours sincerely,. Haruna Naaba
N.B this is the site of the plane crash :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Get news, entertainment and everything you care about at Live.com. Check it out!
