An
Email with the Subject "URGENT AND CONFIDENCAIL" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 14:43:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "isamu abubaka" <abubaka_isamubf27@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
africadiednext of kindeceasedbankcontactaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar the bank your bank nyour bank burkina fasoburkinacrashaudit will ouagadougouplane crashtreasury(b.o.a)(twenty five million us d...(mr. andreas schranner fr...http://www.msn.fr/hotmail... mr isamu kirimonmr isamu kirimoyour
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 17 Mar 2007 14:43:35 -0700
[received:] => Array
(
[0] => from [65.54.246.239] (helo=bay0-omc3-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HSggZ-0004Km-E9for scams@scamdex.com; Sat, 17 Mar 2007 14:43:35 -0700
[1] => from hotmail.com ([65.54.250.40]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 17 Mar 2007 14:43:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Mar 2007 14:43:32 -0700
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sat, 17 Mar 2007 21:43:31 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.54]
[x-originating-email:] => [abubaka_isamubf27@hotmail.com]
[x-sender:] => abubaka_isamubf27@hotmail.com
[reply-to:] => isamu_kirimo00004@yahoo.com
[from:] => "isamu abubaka"
[bcc:] =>
[subject:] => URGENT AND CONFIDENCAIL
[date:] => Sat, 17 Mar 2007 21:43:31 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Mar 2007 21:43:32.0781 (UTC) FILETIME=[4F1E85D0:01C768DD]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:66 A:71 L:70 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => abubaka_isamubf27@hotmail.com,isamu_kirimo00004@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M710982P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR ISAMU KIRIMO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
account that belongs to one
died along with his entire family in July 2003 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt
plane crash leaving nobody behind for the claim.It is therefore upon this
business proposal to you and release the money to you as the next of kin or
is coming for it and we don't want this money to go into the bank treasury
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner
of this money will be for you as a respect to the provision of a foriegn
and 60%would be for me Thereafter, I will visit your country for
immediate transfer of this fund toyou arranged,you must apply first to the
your bank account number, your
location where in themoney will beremitted.
the application AB.
I will not fail to bring to your notice this transaction is hitch-free and
have been made forthetransfer.You should contact me immediately as soon as
Yours Faithfully,
THANKS
MR ISAMU KIRIMOYOUR
TELEPHONE NUMBER.
YOUR FULL CONTACT ADDRESS.
my is+226-70-37-10-16
_________________________________________________________________
FROM THE DESK OF MR ISAMU KIRIMO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ISAMU KIRIMO the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2003 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings 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 and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and we don't want this money to go into the bank treasury
as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five 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 to a foreigner.I agree that 30%
of this money will be for you as a respect to the provision of a foriegn
account , 10% will be set aside for expenses incurred during the business
and 60%would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund toyou arranged,you must apply first to the
bank as relation or next of kin of the deceased indicating your bank name,
your bank account number, your
private telephone and faxnumber for easy and effective communication and
location where in themoney will beremitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application AB.
I will not fail to bring to your notice this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made forthetransfer.You should contact me immediately as soon as
you receive this letter Trusting to hear from you immediately.
Yours Faithfully,
THANKS
MR ISAMU KIRIMOYOUR
TELEPHONE NUMBER.
YOUR FULL CONTACT ADDRESS.
my is+226-70-37-10-16
_________________________________________________________________
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