An
Email with the Subject "MOST URGENT" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 06:07:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as osuman mic <osuman16@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
africaafricandeceasednext of kinbankaccountclaimtransaction5%urgentbusinesscustom transferfundmailbank bank account audit/accounting bank this bank your bank his bank into bank burkina fasocrashaudit will ouagadougouboa(boa)(urgent response)(fifteen million five hun...(16.15gmt) mr osuman mic, mr salla khatiffinancial
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:] => Sat, 06 Oct 2007 06:07:23 -0700
[received:] => Array
(
[0] => from bay0-omc3-s10.bay0.hotmail.com ([65.54.246.210])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ie9NC-0005P7-9Hfor scamdex@scamdex.com; Sat, 06 Oct 2007 06:07:23 -0700
[1] => from BLU110-W40 ([10.6.61.75]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 6 Oct 2007 06:07:11 -0700
)
[message-id:] => reIDScdx00001204818641.M126616P21232V-S2X
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_16e51ce9-afce-4391-b1f6-aa82991f70ae_"
[x-originating-ip:] => [206.82.130.235]
[reply-to:] =>
[from:] => osuman mic
[subject:] => MOST URGENT
[date:] => Sat, 6 Oct 2007 13:07:07 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Oct 2007 13:07:11.0351 (UTC) FILETIME=[CE9AB870:01C80819]
[x-spam-status:] => No, score=13.4
[x-spam-score:] => 134
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:69 P:52 A:55 L:55 E:55 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,deceased,dollars,fund,inc.,million,response,sent,transaction,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M126616P21232V
[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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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
FROM MR OSUMAN MIC AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
Dear Friend. (URGENT RESPONSE)
I MR OSUMAN MIC, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET".
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS, MR OSUMAN MIC
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