An
Email with the Subject "CONFIDENTIAL AFFAIR." was
received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 23:42:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "IBRAHIM ABUBARKA" <mr_ibrahim_abubarka12@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
deathafrican million hundred thousand us dollarsforeigndiednext of kindeceasedbankexpressaccountclaimclaimsfive hundred thousandpartnerforeignercustomer10%50 %businesscustomfundproposal transfermailbank dollar development bank foreign bank the bank this bank burkina fasoburkinacrashconfidential will nwill ouagadougouremittanceremittexchangeplane crashtreasury[adb](adb)http://messenger.msn.clic...
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Sun, 02 Sep 2007 23:42:55 -0700
[received:] => Array
(
[0] => from bay0-omc3-s23.bay0.hotmail.com ([65.54.246.223])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IS5e9-0006bI-Tofor scamdex@scamdex.com; Sun, 02 Sep 2007 23:42:54 -0700
[1] => from hotmail.com ([65.54.168.37]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 2 Sep 2007 23:42:50 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 2 Sep 2007 23:42:50 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Mon, 03 Sep 2007 06:42:46 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.46]
[x-originating-email:] => [mr_ibrahim_abubarka12@hotmail.com]
[x-sender:] => mr_ibrahim_abubarka12@hotmail.com
[reply-to:] => mr_ibrahim_abubarka@yahoo.fr
[from:] => "IBRAHIM ABUBARKA"
[bcc:] =>
[subject:] => CONFIDENTIAL AFFAIR.
[date:] => Mon, 03 Sep 2007 06:42:46 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Sep 2007 06:42:50.0520 (UTC) FILETIME=[A5A56980:01C7EDF5]
[message-id:] =>
[x-scamdex-scores:] => S:100 P:77 A:82 L:82 E:86 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,citi,claim,claims,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => mr_ibrahim_abubarka12@hotmail.com,mr_ibrahim_abubarka@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1188840106.M154314P13153V0805I00476382
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR.IBRAHIM ABUBARKA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
OF AFRICAN DEVELOPMENT BANK (ADB).
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.5MILLION USD (TEN MILLION
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A
31 JULY 2000 IN A PLANE CRASH, LIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY, ALL HIS SUPPOSED NEXT
BEHIND FOR THE CLAIM.
BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK
SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS
UNCLAMED AFTER NINE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FOR
WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES
YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN/BUSINESS
BE REMITTED.
APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN
FASO.
CONFIDENTIAL AND I WILL USE MY POSSITION IN THIS BANK TO EFFECT A HITCH FREE
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE MR.ANDREAS
http://news.bbc.co.uk/2/hi/europe/859479.stm
YOURS FAITHFULLY,
MR.IBRAHIM ABUBARKA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
_________________________________________________________________
FROM THE DESK OF MR.IBRAHIM ABUBARKA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.5MILLION USD (TEN MILLION
AND FIVE HUNDRED THOUSAND US DOLLARS) ONLY, IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A
PLANE CRASH MR. ANDREAS SCHRANNER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
31 JULY 2000 IN A PLANE CRASH, LIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER
FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY, ALL HIS SUPPOSED NEXT
OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS
BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK
ACCOUNT AS THE NEXT OF KIN OR RELATION/BUSINESS PARTNER TO THE DECEASED FOR
SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS
MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAMED AFTER NINE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM
CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
IN THIS REGARDS 40% OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER,
INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE SET ASIDE FOR
EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I
WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES
INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN/BUSINESS
PARTNER TO THE DECEASED, INDICATING YOU’RE CLAIMS AND WHEREIN THE MONEY WILL
BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF
APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN
REMITTANCE DIRECTOR OF THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA
FASO.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND I WILL USE MY POSSITION IN THIS BANK TO EFFECT A HITCH FREE
TRANSFER OF THE FUND.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION ABOUT THE PLANE CRASH
AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE MR.ANDREAS
SCHRANNER.
http://news.bbc.co.uk/2/hi/europe/859479.stm
YOUR’S FAITHFULLY,
MR.IBRAHIM ABUBARKA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
_________________________________________________________________
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