An
Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2006 04:15:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ousmane kaba" <ous_kab55@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
africanafrica0226-70409293 million u.s. million hundred thousand u.s.foreigndiednext of kindeceasedbankcontactaccountclaim millionten millionthree hundred thousandpartnerforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar the bank your bank burkinacrashconfidential will godblessingouagadougouyahoo remittplane crashtreasury(adb)(ten million three hundre...(monday 31st july 2000)(esq.)http://starac2006.spaces....
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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, 16 Dec 2006 04:15:29 -0800
[received:] => Array
(
[0] => from [65.54.246.176] (helo=bay0-omc2-s40.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GvYRs-0001SR-Upfor scams@scamdex.com; Sat, 16 Dec 2006 04:15:28 -0800
[1] => from hotmail.com ([65.54.169.32]) by bay0-omc2-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 16 Dec 2006 04:15:26 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 16 Dec 2006 04:15:26 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 16 Dec 2006 12:15:24 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [ous_kab55@hotmail.fr]
[x-sender:] => ous_kab55@hotmail.fr
[reply-to:] => ousmane_kaba002@myway.com
[from:] => "ousmane kaba"
[bcc:] =>
[subject:] => TREAT VERY CONFIDENTIAL & URGENT RESPONSES
[date:] => Sat, 16 Dec 2006 13:15:24 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Dec 2006 12:15:26.0492 (UTC) FILETIME=[DE8455C0:01C7210B]
[message-id:] =>
[x-scamdex-scores:] => S:113 P:85 A:93 L:89 E:98 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 560
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,internet,million,opportunity,partner,percent,proposal,reliable,response,safe,sent,service,transaction,trust,urgent
[x-scamdex-em:] => ous_kab55@hotmail.fr,ousmane_kaba002@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M774964P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-70409294.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
and
base
foreign reliable partner.I assured of your capability and reliability to
After series of prayers/fasting.i was divinely directed to contact you
God has a way of helping who is in need.
bank (ADB).
dollars (Ten million three hundred thousand U.S.A dollars) . In an account
family in (Monday 31st July 2000) in a plane crash. Since we got information
claim his money because we cannot release it unless somebody applies for it
guidelines, but unfortunately we learnt that all his supposed next of kin or
for the claim. It is therefore upon this discovery that I and one official
release the money to you as the next of kin or relation to the deceased for
dont want this money to go into the bank treasury as unclaimed bill.
unclamed after five years, the money will be transfered into the Bank
business is occasioned by the fact that the customer was a foreigner, and a
this money will be for you as foreign partner, in respect to the provision
business and 60 % would be for me and my woman colleague. There after i will
you must apply first to the bank as relations or next of kin of the deceased
and fax number for easy and effective communication and location where the
or email the text of the application I will not fail to bring to your notice
atom of fear as all required arrangements have been made for thetransfer.
receive this letter. Trusting to hear from you immediately.
Yours faithfully,
OUSMANE KABA (Esq.)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
move very smoothly in to the account you will prove to the bank.As you
well over this business.
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-70409294.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (OUSMANE KABA Esq),the Head of file Department in African developent
bank (ADB).
In my department we discovered an abandoned sum of $ 10.3 million U.S.A
dollars (Ten million three hundred thousand U.S.A dollars) . In an account
that belongs to one of our foreign customer who died along with his entire
family in (Monday 31st July 2000) in a plane crash. 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 somebody applies for it
as next of kin or relati on to the deceased as indica ted in our banking
guidelines, 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 and one official
in my department now decided to make this businness 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 guideline here stipulates that if such money remained
unclamed 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 occasioned by the fact that the customer was a foreigner, and a
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incured during the
business and 60 % would be for me and my woman colleague. There after i will
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.Upon receipt of your reply, I will send to you by fax
or email the text of the application I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for thetransfer.
You should contact me on my number 00226-70409294 immediately as soon as you
receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
OUSMANE KABA (Esq.)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly in to the account you will prove to the bank.As you
finished reading this letter call me immediately so that we discuss very
well over this business.
_________________________________________________________________
Les révélations de la starac 6 commentées par Jérémy!
http://starac2006.spaces.live.com/