An
Email with the Subject "FROM; MR.KHAN OMAR." was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 03:37:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "KHAN OMAR." <lm4100@eircom.net>.
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
africandeceasednext of kinbankcontactaccountcustomer10 %50%urgent transferfundcustomproposalbusinessmailbank usddollar development bank our bank burkina fasocrashauditas a surprisemutual benefitdormantconfidentialtop secretin-active will ouagadougoutreasury(a.d.b )(contact no; 0022678 517 809)(a.d.b)(in-active)dearhttp://www.eircom.net/pro...nmr khan
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:] => Wed, 10 Dec 2008 03:37:17 -0800
[received:] => Array
(
[0] => from mail26.svc.cra.dublin.eircom.net ([159.134.118.55])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LANNT-00030s-2sfor scams@scamdex.com; Wed, 10 Dec 2008 03:37:17 -0800
[1] => (qmail 65059 messnum 8384995 invoked from network[86.43.60.100/webmail00.webmail.cra.eircom.net]); 10 Dec 2008 11:37:13 -0000
[2] => from webmail00.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.100) by mail26.svc.cra.dublin.eircom.net (qp 65059) with SMTP; 10 Dec 2008 11:37:13 -0000
)
[from:] => "KHAN OMAR."
[reply-to:] =>
[to:] => ..@ymail.com
[subject:] => FROM; MR.KHAN OMAR.
[date:] => Wed, 10 Dec 2008 11:37:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=us-ascii
[content-transfer-encoding:] => 8bit
[x-originating-ip:] => 66.198.41.11
[message-id:] => reIDScdx00001228909037.H465917P11592.-S0X
[x-mailer:] => Eircom Net CRC Webmail (http://www.eircom.net/)
[organization:] => Eircom Net (http://www.eircom.net/)
[x-spam-status:] => No, score=-14.0
[x-spam-score:] => -139
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:73 P:56 A:58 L:56 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 355
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,contact,customer,deceased,die,dollars,fund,inc.,million,mutual,proposal,response,transaction,trust,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M769425P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM; MR.KHAN OMAR.
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B )
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND. (CONTACT NO; 0022678 517 809)
STRICTLY CONFIDENTIAL
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN
CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, 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 BOTH
FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $15MUSD) MILLION UNITED STATE
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 FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE
ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON Monday 31st July 2000.
I DON'T WANT THE FUND 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 FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU WILL SEND TO OUR BANK
AS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE
TO HELP ME EXECUTE THIS BUSINESS. AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL
MAKE IN THIS TRANSACTION AND 50% IS FOR ME.
I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
THANKS AND WAITING FOR YOUR URGENT RESPONSE,
BEST REGARDS
MR KHAN OMAR.
-----------------------------------------------------------------
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FROM; MR.KHAN OMAR.
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B )
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND. (CONTACT NO; 0022678 517 809)
STRICTLY CONFIDENTIAL
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN
CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, 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 BOTH
FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $15MUSD) MILLION UNITED STATE
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 FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE
ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON Monday 31st July 2000.
I DON'T WANT THE FUND 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 FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU WILL SEND TO OUR BANK
AS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE
TO HELP ME EXECUTE THIS BUSINESS. AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL
MAKE IN THIS TRANSACTION AND 50% IS FOR ME.
I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
THANKS AND WAITING FOR YOUR URGENT RESPONSE,
BEST REGARDS
MR KHAN OMAR.
-----------------------------------------------------------------
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