An
Email with the Subject "YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Aug 2007 10:46:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrali oumar" <mralioumar13@hotmail.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
beneficiaryafrica$15 million dollarspercentnext of kindeceaseddiedbankcheckaccountclaim milliontransactionopportunitycustomer30%10%60%processurgentcustomfundsentmailbank dollar manager.nbank the bank burkina fasomutual benefit will godouagadougouboa(boa)http://search.msn.click-u...nmr ali oumar. mr ali oumar,modalities
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:] => Sun, 19 Aug 2007 10:46:45 -0700
[received:] => Array
(
[0] => from bay0-omc3-s38.bay0.hotmail.com ([65.54.246.238])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMorN-0004Q9-SGfor scamdex@scamdex.com; Sun, 19 Aug 2007 10:46:45 -0700
[1] => from hotmail.com ([65.54.161.49]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 19 Aug 2007 10:46:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 19 Aug 2007 10:46:42 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Sun, 19 Aug 2007 17:46:39 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.217]
[x-originating-email:] => [mralioumar13@hotmail.com]
[x-sender:] => mralioumar13@hotmail.com
[reply-to:] => mralioumar01@myway.com
[from:] => "mrali oumar"
[bcc:] =>
[subject:] => YOUR URGENT REPLY
[date:] => Sun, 19 Aug 2007 17:46:39 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 Aug 2007 17:46:42.0929 (UTC) FILETIME=[E76A6E10:01C7E288]
[message-id:] => REIDs3x1204818641.M52512P21232V-S3X
[x-scamdex-scores:] => S:90 P:68 A:74 L:72 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 444
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,bank,beneficiary,check,claim,customer,deceased,die,dollars,fund,inc.,million,mutual,opportunity,percent,process,sent,service,transaction,urgent
[x-scamdex-em:] => mralioumar01@myway.com,mralioumar13@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M52512P21232V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Mr ALI OUMAR.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr ALI OUMAR, Assistant to the Branch Manager of
you can handle this transaction for mutual benefits/life opportunity for you
The transaction is about seeking your consent to present you
to a deceased customer to the bank where i work.
currently in a suspense account awaiting claim, the bank made a public
abroad.
opportunity.
risk and does not need much engagement from you, since I am familiar with
worked out to enable us carry out the fund claim under a legitimate
I have resolved to offer you 30% of the total fund, 10% for
transaction and 60% percent for me.
I will give you more details about the transaction when I
receive your affirmative respons
via my email address.
Thanks and God bless.
Mr ALI OUMAR.
_________________________________________________________________
Mr ALI OUMAR.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr ALI OUMAR, Assistant to the Branch Manager of
Bank Of Africa (BOA) Ouagadougou Burkina Faso. I want to inquire from you if
you can handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you
as the next of kin/ beneficiary of the US$15 million dollars, which belonged
to a deceased customer to the bank where i work.
He died in along with his family during their vacation journey. The Fund is
currently in a suspense account awaiting claim, the bank made a public
notice that they are ready to release this fund to any of his relatives
abroad.
In that regard, I decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve any
risk and does not need much engagement from you, since I am familiar with
this kind of transaction being an insider. Necessary modalities will be
worked out to enable us carry out the fund claim under a legitimate
arrangement.
I have resolved to offer you 30% of the total fund, 10% for
sundry expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I
receive your affirmative respons
via my email address.
Thanks and God bless.
Mr ALI OUMAR.
_________________________________________________________________
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