An
Email with the Subject "FROM MR.OUSMANE KABA" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 10:57:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mohamed musa <moh_musa12@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
musabelloafrican hundred thousand usddemisenext of kinbankwinclaimthree hundred thousandtransactioncustomer5%60% transfercustomfundresendbank development bank our bank burkina fasocrashauditsurpriseconfidentialrespect will godouagadougouremittanceplane crash(adb)(ten million three hundre...(fill this form bellow pl...
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:] => 419@scamdex.com
[delivery-date:] => Tue, 28 Aug 2007 10:57:21 -0700
[received:] => Array
(
[0] => from bay0-omc3-s25.bay0.hotmail.com ([65.54.246.225])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IQ5JZ-0000Sm-Ljfor 419@scamdex.com; Tue, 28 Aug 2007 10:57:21 -0700
[1] => from BAY134-W33 ([65.55.139.68]) by bay0-omc3-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 28 Aug 2007 10:57:18 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3cefd261-82e8-4223-9884-143a7f39e603_"
[x-originating-ip:] => [193.220.48.98]
[reply-to:] =>
[from:] => mohamed musa
[subject:] => FROM MR.OUSMANE KABA
[date:] => Tue, 28 Aug 2007 17:57:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Aug 2007 17:57:18.0194 (UTC) FILETIME=[DFC7ED20:01C7E99C]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:61 A:65 L:64 E:64 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,assistance,bank,claim,contact,customer,demise,foreign,fund,hundred thousand,inc.,million,numbers,plc,response,safe,transaction,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1188323841.H858020P1790
[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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FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICAN
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.OUSMANE KABA, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Family. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................. 2) Your Age.......................................... 3) Marital Status.................................. 4) Your Phone Number……………. 5) Your Fax Numbers………………. 6) Your Country………………........... 7) Your Occupation............................. 8)Sex....................................................... 9) Your Religion................................... wait for your prompt response. Thanks and God bless, Yours Faithfully, OUSMANE KABA
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FROM MR.OUSMANE KABA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICAN
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.OUSMANE KABA, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Family. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................. 2) Your Age.......................................... 3) Marital Status.................................. 4) Your Phone Number……………. 5) Your Fax Numbers………………. 6) Your Country………………........... 7) Your Occupation............................. 8)Sex....................................................... 9) Your Religion................................... wait for your prompt response. Thanks and God bless, Yours Faithfully, OUSMANE KABA
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
