An
Email with the Subject "YOUR URGENT RESPONSE PLEASE" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Nov 2007 12:23:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as karim su <karim_su10@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
africaafrican hundred thousand united ...foreignnext of kinbankcontactaccountclaimfive hundred thousandtransactionforeigner100%custombusinessproposal transferfundmailbank bank officdollar the bank burkina fasoburkinacrashauditouagadougouboa(boa)(+22676034715) mr. john korovo, mr john korovo mr. john korovo
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:] => Sun, 25 Nov 2007 12:23:19 -0800
[received:] => Array
(
[0] => from bay0-omc2-s30.bay0.hotmail.com ([65.54.246.166])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IwO0W-0000eg-Amfor scams@scamdex.com; Sun, 25 Nov 2007 12:23:19 -0800
[1] => from BAY107-W6 ([64.4.51.106]) by bay0-omc2-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 25 Nov 2007 12:23:09 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_fb69b1e7-c369-4f33-87f7-9cee3e686658_"
[x-originating-ip:] => [41.202.64.74]
[reply-to:] =>
[from:] => karim su
[subject:] => YOUR URGENT RESPONSE PLEASE
[date:] => Sun, 25 Nov 2007 21:23:09 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Nov 2007 20:23:09.0634 (UTC) FILETIME=[FECF7220:01C82FA0]
[x-spam-status:] => No, score=16.0
[x-spam-score:] => 160
[x-spam-bar:] => ++++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:97 P:75 A:78 L:75 E:79 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 474
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,death,die,dollars,foreign,fund,general,hundred thousand,inc.,internet,investigation,million,proposal,response,risk free,transaction,united states dollar,urgent,verification,won
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M241621P21232V
[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 KARIM SULEMAN AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOWEST AFRICA .
DEAR FRIEND,
PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR KARIM SULEMAN, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10,5.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $10,5 UDS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,
AM WILLING TO OFFER YOU 40% OF THE TOTAL FUND. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE YOU HAVE NOTHING TO LOSS.
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
MY REGARDS MR KARIM SULEMAN
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL(+22676034715).
Explore the seven wonders of the world Learn more!
FROM THE DESK OF MR KARIM SULEMAN AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA .
DEAR FRIEND,
PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR KARIM SULEMAN, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10,5.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $10,5 UDS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,
AM WILLING TO OFFER YOU 40% OF THE TOTAL FUND. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE YOU HAVE NOTHING TO LOSS.
NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX: 5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
MY REGARDS MR KARIM SULEMAN
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL(+22676034715). Explore the seven wonders of the world Learn more!
