An
Email with the Subject "WATING FOR YOUR URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 06:37:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as "mohamed yambo" <mr_mohamedyambo@latinmail.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
african million hundred thousand united ...next of kindeceasedbanknumbersaccountclaimtwo millionfive hundred thousandtransactionswift45%urgentbusiness transferfundsentmailbank bank accountdollarusd your bank his bank burkina fasomohamed_yambo@yahoo.fr will ouagadougouyahoo.remittanceach($225musd)(mr.mohamed_yambo@yahoo.fr)dearco-operationhttp://pan.segundosfuera....financial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
DEAR FRIEND,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS
MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS BEEN DEAD SINCE
YEARS 2003 .
SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT
YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR
YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED REPLY ME THROUGH MY ALTERNATIVE
EMAIL ADDRESS (mr.mohamed_yambo@yahoo.fr) REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX
NUMBERS]URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR.MOHAMED YAMBO.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia
http://pan.segundosfuera.com/copaamerica/
DEAR FRIEND,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS
MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS BEEN DEAD SINCE
YEARS 2003 .
SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT
YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR
YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED REPLY ME THROUGH MY ALTERNATIVE
EMAIL ADDRESS (mr.mohamed_yambo@yahoo.fr) REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX
NUMBERS]URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR.MOHAMED YAMBO.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia
http://pan.segundosfuera.com/copaamerica/