An
Email with the Subject "FROM THE DESK OF PASCALE KABORE" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 07:34:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kabore pascale" <pascale_kabore14@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
africadiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar manager bank the bank your bank burkina fasoburkinacrashaudit will nwill ouagadougouremittplane crashtreasury(b.o.a)(twenty five million us d...(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 07:34:42 -0700
[received:] => Array
(
[0] => from bay0-omc2-s39.bay0.hotmail.com ([65.54.246.175])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IM2uQ-0004vq-Fjfor scamdex@scamdex.com; Fri, 17 Aug 2007 07:34:42 -0700
[1] => from hotmail.com ([65.54.224.31]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 07:34:39 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 17 Aug 2007 07:34:39 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Fri, 17 Aug 2007 14:34:34 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.111]
[x-originating-email:] => [pascale_kabore14@hotmail.com]
[x-sender:] => pascale_kabore14@hotmail.com
[reply-to:] => pascale_kabore01@yahoo.fr
[from:] => "kabore pascale"
[bcc:] =>
[subject:] => FROM THE DESK OF PASCALE KABORE
[date:] => Fri, 17 Aug 2007 14:34:34 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Aug 2007 14:34:39.0171 (UTC) FILETIME=[BDE50130:01C7E0DB]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:62 A:67 L:65 E:69 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 404
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => pascale_kabore01@yahoo.fr,pascale_kabore14@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874260.M857070P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF PASCALE KABORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
belongs to one
died along with his entire family in Jully 2000 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
safety and subsequent disbursement since nobody is coming for it and we
unclaimed after ten years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
of a foriegn account , 10% will be set aside for expenses incurred during
would be for me Thereafter, I will visit your country for disbursement
transfer of this fund to
the deceased indicating your bank name, your bank account number, your
number for easy and effective communication and location where in the money
remitted.
the application .
that you should not entertain any atom of fear as all required arrangements
transfer.
Trusting to hear from you immediately.
Yours Faithfully,
PASCALE KABORE (B.O.A)
_________________________________________________________________
FROM THE DESK OF PASCALE KABORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
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 business
proposal to you and release the money to you as the next of kin or relation
to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after ten years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60%
would be for me Thereafter, I will visit your country for disbursement
according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to
you arranged,you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax
number for easy and effective communication and location where in the money
will be
remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application .
I will not fail to bring to your notice this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the
transfer.
Trusting to hear from you immediately.
Yours Faithfully,
PASCALE KABORE (B.O.A)
_________________________________________________________________
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