An
Email with the Subject "RE URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 10:11:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "johnson kabo" <jjkabo22@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
africathousand deceasednext of kinbankaccountclaimtransactionforeignerservice40%60%businessfundinvestment transfermailbank bank accountdollar the bank your bank burkina fasocrash will exchangeplane crashhttp://news.bbc.co.uk/2/h...http://www.ideas.live.com/
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:] => Wed, 11 Apr 2007 10:11:49 -0700
[received:] => Array
(
[0] => from [65.54.246.90] (helo=bay0-omc1-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HbgMH-00008R-3pfor scams@scamdex.com; Wed, 11 Apr 2007 10:11:49 -0700
[1] => from hotmail.com ([65.54.161.40]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 11 Apr 2007 10:11:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 11 Apr 2007 10:11:46 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Wed, 11 Apr 2007 17:11:41 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.5]
[x-originating-email:] => [jjkabo22@hotmail.com]
[x-sender:] => jjkabo22@hotmail.com
[from:] => "johnson kabo"
[bcc:] =>
[subject:] => RE URGENT
[date:] => Wed, 11 Apr 2007 17:11:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 11 Apr 2007 17:11:46.0181 (UTC) FILETIME=[7BF49350:01C77C5C]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:61 A:65 L:63 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,deceased,die,dollars,foreign,fund,investigation,million,national,opportunity,percent,risk free,sent,service,transaction,urgent
[x-scamdex-em:] => jjkabo22@hotmail.com,mr_a_kambo_01@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M691121P21232V
[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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PLEASE REPLY TO: mr_a_kambo_01@myway.com
DEAR FRIEND,
I AM MR.JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
BURKINA FASO.
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A
OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL: mr_a_kambo_01@myway.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED
TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
GREAT BUSINESS OPPORTUNITY.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC
NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crashhttp://news.bbc.co.uk/2/hi/africa/3348109.stm
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40%
OF THE TOTAL SUM WHILE 60% WILL BE FOR ME.
YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
COUNTRY YOU MAY ADVICE ME TO INVEST IN.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH
IN THIS DEAL.
PLEASE REPLY TO MY PRIVATE E-MAIL: mr_a_kambo_01@myway.com BY
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
BEST REGARD,
MR. JOHNSON KABO KAM.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
PLEASE REPLY TO: mr_a_kambo_01@myway.com
DEAR FRIEND,
I AM MR.JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN
BURKINA FASO.
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL: mr_a_kambo_01@myway.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION
SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED
THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED
TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE
FORWARD TO YOU UPON YOUR ACCEPTANCE.
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS
GREAT BUSINESS OPPORTUNITY.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC
NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40%
OF THE TOTAL SUM WHILE 60% WILL BE FOR ME.
YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER
COUNTRY YOU MAY ADVICE ME TO INVEST IN.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH
IN THIS DEAL.
PLEASE REPLY TO MY PRIVATE E-MAIL: mr_a_kambo_01@myway.com BY
INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO.
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
BEST REGARD,
MR. JOHNSON KABO KAM.
_________________________________________________________________
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