An
Email with the Subject "FROM: MR.IGBARIAM URUALOR." was
received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2007 14:23:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as igba urualor <igba_urualor018@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
beneficiaryafrica million million united states do...$1 million dollars$4million deceasednext-of-kinnext of kinbankcontactaccountclaimfive milliontransactionprojectcustomerbusiness transfercustomfundinvestmentproposalurgentsecuremailbank sharedollarburkinaburkina fasoaudit will ouagadougouboa(boa)(b.o.a)(five million unite...(five million united stat...my dear mr. igbariam urualor,
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:] => Wed, 26 Sep 2007 14:24:23 -0700
[received:] => Array
(
[0] => from bay0-omc3-s17.bay0.hotmail.com ([65.54.246.217])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IaeJn-0007D7-B5for scamdex@scamdex.com; Wed, 26 Sep 2007 14:23:22 -0700
[1] => from BAY140-W7 ([64.4.39.42]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 26 Sep 2007 14:19:56 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_f021982c-d774-4789-b2d2-0fea1e6d9e7e_"
[x-originating-ip:] => [212.52.146.149]
[reply-to:] =>
[from:] => igba urualor
[subject:] => FROM: MR.IGBARIAM URUALOR.
[date:] => Wed, 26 Sep 2007 21:19:56 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Sep 2007 21:19:56.0684 (UTC) FILETIME=[FCC904C0:01C80082]
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:91 P:66 A:68 L:69 E:72 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,next-of-kin,project,proposal,share,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874261.M711883P14498V
[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.IGBARIAM URUALOR. AUDITING/ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
I am MR. IGBARIAM URUALOR, the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $5M(FIVE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $5M(FIVE Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured all the necessary information about the deceased man.
I shall be compensating you with $1 Million Dollars on final conclusion of this project, while the rest $4Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country and also helping the needs right there in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
FROM: MR.IGBARIAM URUALOR. AUDITING/ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
I am MR. IGBARIAM URUALOR, the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $5M(FIVE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $5M(FIVE Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured all the necessary information about the deceased man.
I shall be compensating you with $1 Million Dollars on final conclusion of this project, while the rest $4Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country and also helping the needs right there in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards, MR. IGBARIAM URUALOR.
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