An
Email with the Subject "I REALLY NEED YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 04:50:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as KABORE SAMBO <kabore_sambo0117@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
deathafricanafrica hundred thousand percentforeigndeceasednext of kinbankaccountclaimclaimssix hundred thousandpartneropportunityforeignerservice30 %10 %60 %urgentfund transferbusinesscustominvestmentproposalmailbank usd section bank this bank the bank burkinacrashaudit will ouagadougoutreasury(b.o.a)(private/confidential)(reserve)($22.600 000musd)(a banker)(10 years)(medicines)
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 04:50:04 -0700
[received:] => Array
(
[0] => from bay0-omc2-s33.bay0.hotmail.com ([65.54.246.169])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IM0L4-0002DB-4Qfor scamdex@scamdex.com; Fri, 17 Aug 2007 04:50:02 -0700
[1] => from BAY135-W41 ([65.55.140.76]) by bay0-omc2-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 04:49:58 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_30bed489-e72e-4394-9caf-e30ae9d6fffa_"
[x-originating-ip:] => [196.28.251.26]
[reply-to:] =>
[from:] => KABORE SAMBO
[subject:] => I REALLY NEED YOUR URGENT REPLY
[date:] => Fri, 17 Aug 2007 11:49:58 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Aug 2007 11:49:58.0755 (UTC) FILETIME=[BCB52B30:01C7E0C4]
[message-id:] =>
[x-scamdex-scores:] => S:106 P:78 A:82 L:84 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 514
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M167157P21232V
[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.KABORE SAMBO BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL). I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD).
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk free.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 colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal withyou.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me. YOUR FULL INFOEMATION YOUR NAME......................... YOUR HOME ADDRESSES............ HOME TELEPHONE..................... PRIVATE TELEPHONE.......................
I look forward to receive your urgent reply
Yours brother, MR.KABORE SAMBO.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
FROM THE DESK OF:MR.KABORE SAMBO BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL). I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars ($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk free.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 colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal withyou.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me. YOUR FULL INFOEMATION YOUR NAME......................... YOUR HOME ADDRESSES............ HOME TELEPHONE..................... PRIVATE TELEPHONE.......................
I look forward to receive your urgent reply
Yours brother, MR.KABORE SAMBO.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
