An
Email with the Subject "STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 06:13:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tarek omar" <mr_omartarek24@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 foreigndeceaseddiednext of kinbankcontactaccountclaimtransactioncustomerurgentbusiness transfercustomfundproposalinvestigationsecuremailbank our bank the bank omarnbank burkina fasoas a surprisedormantconfidentialtop secret will treasury(the account owner)dearhttp://www.imagine-msn.co...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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 09 Aug 2007 06:13:39 -0700
[received:] => Array
(
[0] => from [65.54.246.230] (helo=bay0-omc3-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJ7pb-0004L9-Smfor scamdex@scamdex.com; Thu, 09 Aug 2007 06:13:39 -0700
[1] => from hotmail.com ([65.54.250.22]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 9 Aug 2007 06:13:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 9 Aug 2007 06:13:36 -0700
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Thu, 09 Aug 2007 13:13:32 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.243]
[x-originating-email:] => [mr_omartarek24@hotmail.com]
[x-sender:] => mr_omartarek24@hotmail.com
[reply-to:] => mr_taomar1960@yahoo.fr
[from:] => "tarek omar"
[bcc:] =>
[subject:] => STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
[date:] => Thu, 09 Aug 2007 13:13:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Aug 2007 13:13:36.0578 (UTC) FILETIME=[18423220:01C7DA87]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:55 A:57 L:57 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 357
[x-scamdex-kw:] => kin ,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,investigation,million,proposal,service,transaction,urgent
[x-scamdex-em:] => mr_omartarek24@hotmail.com,mr_taomar1960@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M248187P21232V
[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
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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.
before, but need not to worry as I am using the only secured and
business. I am contacting you independently of my investigation and no one
immediately to your private account. The money has been here in our Bank
of it.
customer (the account owner) who died a long with his supposed NEXT OF KIN
The Banking ethics here does not allow such money to stay more than 10
fund.
I will send you full details on how the business will be executed.
interested.
Regards,
MR TAREK OMAR
Bank Of Africa,Burkina Faso-West Africa
_________________________________________________________________
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person to our deceased
customer (the account owner) who died a long with his supposed NEXT OF KIN
since August 1997.
The Banking ethics here does not allow such money to stay more than 10
years, because the money will be recalled to the Bank treasury as unclaimed
fund.
Upon receipt of your reply, indicating your interest in this transaction,
I will send you full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not
interested.
Regards,
MR TAREK OMAR
Bank Of Africa,Burkina Faso-West Africa
_________________________________________________________________
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