An
Email with the Subject "PERSONAL/TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 10:44:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "lazz kabore" <lakabo57@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
thousand united states do...oilmobilnext of kinbanknationalaccountclaimcustomer30%10%proposalcustomfundbank dollareuro departmentnbank burkinacrashauditsincerely will nwill security( b.i.b )(b.i.b)(now deceased)(website)(http://news.bbc.co.uk/1/...http://news.bbc.co.uk/1/h...http://mobile.live.fr/mes... mr lazz kabore mr. lazz kabore,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:] => scams@scamdex.com
[delivery-date:] => Sun, 05 Nov 2006 10:44:19 -0800
[received:] => Array
(
[0] => from [65.54.246.164] (helo=bay0-omc2-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Ggmyg-00020C-Tafor scams@scamdex.com; Sun, 05 Nov 2006 10:44:18 -0800
[1] => from hotmail.com ([65.54.185.8]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 5 Nov 2006 10:44:16 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 5 Nov 2006 10:44:15 -0800
[3] => from 196.28.241.122 by by15fd.bay15.hotmail.msn.com with HTTP;Sun, 05 Nov 2006 18:44:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.122]
[x-originating-email:] => [lakabo57@hotmail.fr]
[x-sender:] => lakabo57@hotmail.fr
[reply-to:] => lakabo_burkina1@yahoo.fr
[from:] => "lazz kabore"
[bcc:] =>
[subject:] => PERSONAL/TREAT AS URGENT
[date:] => Sun, 05 Nov 2006 18:44:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Nov 2006 18:44:15.0960 (UTC) FILETIME=[6506E580:01C7010A]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:60 A:63 L:63 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contractor,crude,customer,deceased,dollars,foreign,fund,inc.,million,mobil,national,proposal,report,sent,service,united states dollar,urgent
[x-scamdex-em:] => lakabo57@hotmail.fr,lakabo_burkina1@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M668845P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
International Du Burkina
acceptance.
Crude Oil Merchant and Federal Government Contractor that was a victim with
near Paris leaving a closing balance of Twelve Million Eight Hundred
Account
that is been managed by me as the Customer's Account Officer.
as no one is aware of the funds and its closing balance except me and the
we will work out the modalities for the claiming of the funds in accordance
details and our sharing ratio will be 60% for me and 30% for you.while 10%
Thank you,
Sincerely
Lazz Kabore
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner 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 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 necessary expenses that might occur along the line.
Thank you,
Sincerely
Lazz Kabore
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
Ten : profite de ton Messenger en illimité sur ton mobile !
http://mobile.live.fr/messenger/ten/
