An
Email with the Subject "INDICATE YOUR INTEREST" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 11:11:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as SANI UMARU <san_uma53@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
saniafrica hundred thousand united ...oilnext of kinbankwinaccountclaim millioneight hundred thousandcustomer60%30%10%proposalcustomfundreportsentmailcontractordollareuroburkinacrashauditsincerelysani_umar31@yahoo.fr will securityouagadougouyahoo.( b.o.a )($12.8m)(website)(http://news.bbc.co.uk/1/...http://news.bbc.co.uk/1/h...modalities
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, 30 Nov 2007 11:11:14 -0800
[received:] => Array
(
[0] => from blu139-omc3-s5.blu139.hotmail.com ([65.55.175.205])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IyBGV-0000eW-8zfor scamdex@scamdex.com; Fri, 30 Nov 2007 11:11:14 -0800
[1] => from BLU117-W16 ([65.55.162.189]) by blu139-omc3-s5.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 30 Nov 2007 11:11:03 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_b6b62e90-ccce-4564-a4a4-2b0600c7b774_"
[x-originating-ip:] => [196.28.247.56]
[reply-to:] =>
[from:] => SANI UMARU
[subject:] => INDICATE YOUR INTEREST
[date:] => Fri, 30 Nov 2007 19:11:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Nov 2007 19:11:03.0384 (UTC) FILETIME=[C03AD580:01C83384]
[x-spam-status:] => No, score=10.0
[x-spam-score:] => 100
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:82 P:61 A:63 L:64 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contractor,crude,customer,deceased,dollars,foreign,fund,hundred thousand,inc.,million,proposal,report,sani,sent,united states dollar
[x-scamdex-em:] => 3Dsani_umar31@yahoo.fr,sani_umar31@y,sani_umar31@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874268.M42256P14498V
[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 THE DESK OF ALH. SANI UMARU MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINAFASO W/AFRICA.
I am Alh. Sani Umaru, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 766 42 303. reply privately to : sani_umar31@yahoo.fr
FROM THE DESK OF ALH. SANI UMARU MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINAFASO W/AFRICA.
I am Alh. Sani Umaru, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 766 42 303. reply privately to : sani_umar31@yahoo.fr
Thank you, Sincerely Alh.Sani Umaru. N.B.In for more insight you can go through this (website)before you start with me. Below is the website. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
