An
Email with the Subject "FROM MR USUMAN KARIMU." was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 11:14:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as usuman karimu <usumankarimu49@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
africa million hundred thousanddiednext of kindeceasedbankaccountclaimfive hundred thousandtransactionforeignercustomer10%50%custombusinessproposal transferfundinvestmentmailbank dollar the bank burkinacrashauditrespect will ouagadougouremittanceexchangeplane crashtreasurymy dear mr usuman karimu. mr usuman karimubill
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:] => Fri, 24 Aug 2007 11:14:47 -0700
[received:] => Array
(
[0] => from bay0-omc1-s17.bay0.hotmail.com ([65.54.246.89])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOdgF-0004CY-EQfor scamdex@scamdex.com; Fri, 24 Aug 2007 11:14:47 -0700
[1] => from BAY117-W4 ([207.46.8.39]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 24 Aug 2007 11:14:44 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_499d0228-1b50-47e8-bb40-6562fa15a067_"
[x-originating-ip:] => [196.28.249.194]
[reply-to:] =>
[from:] => usuman karimu
[subject:] => FROM MR USUMAN KARIMU.
[date:] => Fri, 24 Aug 2007 18:14:43 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Aug 2007 18:14:44.0123 (UTC) FILETIME=[A58D06B0:01C7E67A]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:70 A:75 L:74 E:79 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 458
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874261.M56479P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR USUMAN KARIMU BILL & EXCHANGE MANAGER/ AUDITING. BANK OF AFRICA OUAGADOUGOU BURKINA-FASO WEST AFRICA.
My Dear,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
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 somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidlines 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 so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guidline here stipulates that if such money remained unclaimed after Six 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. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family.
There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.
1. Your Full Names.......... 2. Your Age................. 3. Your Occupation............. please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.Call me as soon as you receive this mail for more information. 00226 76 10 78 18.
Trusting to hear from you immediately, Yours faithfully Usuman Karimu.
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FROM MR USUMAN KARIMU BILL & EXCHANGE MANAGER/ AUDITING. BANK OF AFRICA OUAGADOUGOU BURKINA-FASO WEST AFRICA.
My Dear,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
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 somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidlines 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 so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guidline here stipulates that if such money remained unclaimed after Six 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. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family.
There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.
1. Your Full Names.......... 2. Your Age................. 3. Your Occupation.............
please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.Call me as soon as you receive this mail for more information. 00226 76 10 78 18.
Trusting to hear from you immediately, Yours faithfully Usuman Karimu.
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