An
Email with the Subject "FROM: MR KARIME DURU" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 06:06:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Karime Duru " <karimeduru@mixmail.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
deathafrican thousand us dollarsdeceasedbankaccount thousandbusinessurgent transfercustomfundproposalmailbank section bank group bank our bank burkinacrashauditas a surprisemutual benefitdormantconfidentialtop secretin-active will ouagadougoutreasury(b.o.a)($12.6 million)(in-active)(the owner of the account)dear mr karime duru mr karime durudirector master minded the
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:] => Tue, 18 Mar 2008 06:06:01 -0700
[received:] => Array
(
[0] => from relay03.mixmail.com ([62.151.8.32] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JbbVn-0000Xe-Dlfor scamdex@scamdex.com; Tue, 18 Mar 2008 06:06:01 -0700
[1] => from [172.30.8.15] (helo=web07)by relay.mixmail.com with smtp id 1JbbVX-0000Az-00; Tue, 18 Mar 2008 14:05:35 +0100
)
[date:] => Tue, 18 Mar 2008 14:05:35 +0100
[from:] => "Karime Duru "
[reply-to:] => karimeduru@mixmail.com
[to:] => "karimeduru@mixmail.com"
[subject:] => FROM: MR KARIME DURU
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-uid:] =>
[x-spam-status:] => No, score=9.3
[x-spam-score:] => 93
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:70 P:52 A:52 L:52 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,death,deceased,die,dollars,fund,inc.,million,mutual,national,proposal,trust,urgent
[x-scamdex-em:] => karimeduru@mixmail.com,karimeduru@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457833.M168795P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR KARIME DURU DIRECTOR IN CHAGER OF AUDITING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend, STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our bothfamilies.
I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his family in air crash since February 16,1998. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business.
I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally.
Please View this website:/www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
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FROM: MR KARIME DURU DIRECTOR IN CHAGER OF AUDITING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
Dear Friend, STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our bothfamilies.
I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his family in air crash since February 16,1998. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business.
I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally.
Please View this website:/www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
