An
Email with the Subject "from Mr.Ibrahem Kosi." was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2015 03:13:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as kosiibrahem@aol.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
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:] => Thu, 02 Apr 2015 03:13:45 -0700
[received:] => Array
(
[0] => from oms-mc03.r1000.mx.aol.com ([64.12.81.68]:59647)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1Ydc88-0007C7-RBfor scams@scamdex.com; Thu, 02 Apr 2015 03:13:44 -0700
[1] => from omr-m05.mx.aol.com (omr-m05.mx.aol.com [64.12.143.79])(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))(No client certificate requested)by oms-mc03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 9953838000B8Efor ; Thu, 2 Apr 2015 06:13:42 -0400 (EDT)
[2] => from mtaomg-mab02.mx.aol.com (mtaomg-mab02.mx.aol.com [172.26.249.84])by omr-m05.mx.aol.com (Outbound Mail Relay) with ESMTP id 629D7704D0DBC;Thu, 2 Apr 2015 06:13:42 -0400 (EDT)
[3] => from core-mha04e.mail.aol.com (core-mha04.mail.aol.com [172.27.110.4])by mtaomg-mab02.mx.aol.com (OMAG/Core Interface) with ESMTP id F0B7D38000082;Thu, 2 Apr 2015 06:13:41 -0400 (EDT)
[4] => from 154.66.160.44 by webprd-a89.mail.aol.com (10.72.104.215) with HTTP (WebMailUI); Thu, 02 Apr 2015 06:13:41 -0400
)
[date:] => Thu, 2 Apr 2015 06:13:41 -0400
[from:] => kosiibrahem@aol.com
[message-id:] => <14c799f3f6a-2b1f-1f84d@webprd-a89.mail.aol.com>
[subject:] => from Mr.Ibrahem Kosi.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_146025_882881310.1427969621864"
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[x-mailer:] => JAS STD
[x-originating-ip:] => [154.66.160.44]
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20140625; t=1427969622;bh=uerCmClbjAfABUl/3U48QF9YAHBmLLkcqroo1lLXU0E=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=jHycxDL5Q+gdq+632s/slRMn1FqmRf9h8GbBCFvzUggXATEV2A6NT9RF398H4GcT3 gzrIkMSTujrydAYPTBaCJSV0ntuZKjoPCisqktnZrovijx/F0OAxxsWOT/3grqI243 4j8HhGOBwp+t5af+tW9D3Ovpvj4hgtjUAAUthDUo=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1af954551d16556c62
)
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.
FROM Mr.Ibrahem Kosi.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20.6;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Dear friend, Good Day
How are you together with your family members? I think all is well.
Though I did not know you in person or have i seen you before, but due
to the reliable revelation, I decided to share this lucrative
opportunity with you, I have no other choice, so kindly consider this
message as vital, believing that sooner or later we will be
multi-millionaires, First and foremost, I have to introduce myself to
you. I am the foreign operations manager of our bank here in my country,
Burkina Faso West Africa. I am married with four children.
I want you to assist me in other to transfer the sum of ($20.6 Million)
into your reliable account as the business partner to our Foreign
Business partner, the original owner of the fund. He was a foreigner and
a multi company holder who died in a plane crash with his family years
ago, he deposited the fund in our bank for his business expansion in
Africa unfortunately he met this sudden and untimely death and the worst
thing that happened was the wife who supposed to be the successor of
the account died alongside with him. Since the deceased left no body
behind to claim the fund, as a foreigner, you are in better position for
that, and nobody will come for the claim after you have applied.
If you are ready to assist me, set up a new bank account or forward to
me any one available so that the process will commence. I will guide you
on how you should apply for the claim so that everything will be smooth
and correct. After the transfer, i will resign and come over to your
country for the sharing of the fund 50/50 base on the fact that it is
two man businesses.
While 10% will map aside for any expenses we might occur during the
transferring of this funds in to your account. Finally, note that you
are not taking any risk because there will be a legal back up as we
commence. Further information will be given to you as soon as I receive
your reply.
Please for further information and enquires feel free to contact me back
immediately for more explanation and better understanding. please
contact me through this alternative email address
(ibrahemkosi23@gmail.com )
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age............................................
Your cell phone...................................
Your occupation................. ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your Religion.......................... ..........
Your Home Address.................................
Mr.Ibrahem Kosi.
Best Regards,
I am waiting for you urgent response
Thanks and remain blessed
+226,67 33 66 34
FROM Mr.Ibrahem Kosi.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20.6;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Dear friend, Good Day
How are you together with your family members? I think all is well.
Though I did not know you in person or have i seen you before, but due
to the reliable revelation, I decided to share this lucrative
opportunity with you, I have no other choice, so kindly consider this
message as vital, believing that sooner or later we will be
multi-millionaires, First and foremost, I have to introduce myself to
you. I am the foreign operations manager of our bank here in my country,
Burkina Faso West Africa. I am married with four children.
I want you to assist me in other to transfer the sum of ($20.6 Million)
into your reliable account as the business partner to our Foreign
Business partner, the original owner of the fund. He was a foreigner and
a multi company holder who died in a plane crash with his family years
ago, he deposited the fund in our bank for his business expansion in
Africa unfortunately he met this sudden and untimely death and the worst
thing that happened was the wife who supposed to be the successor of
the account died alongside with him. Since the deceased left no body
behind to claim the fund, as a foreigner, you are in better position for
that, and nobody will come for the claim after you have applied.
If you are ready to assist me, set up a new bank account or forward to
me any one available so that the process will commence. I will guide you
on how you should apply for the claim so that everything will be smooth
and correct. After the transfer, i will resign and come over to your
country for the sharing of the fund 50/50 base on the fact that it is
two man businesses.
While 10% will map aside for any expenses we might occur during the
transferring of this funds in to your account. Finally, note that you
are not taking any risk because there will be a legal back up as we
commence. Further information will be given to you as soon as I receive
your reply.
Please for further information and enquires feel free to contact me back
immediately for more explanation and better understanding. please
contact me through this alternative email address
(ibrahemkosi23@gmail.com )
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age............................................
Your cell phone...................................
Your occupation................. ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your Religion.......................... ..........
Your Home Address.................................
Mr.Ibrahem Kosi.
Best Regards,
I am waiting for you urgent response
Thanks and remain blessed
+226,67 33 66 34