An
Email with the Subject "DEAR FRIEND" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 06:00:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "pissa kabore" <pissa_kabore00000031@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
africadeceasednext of kinbankaccountclaimcustomer10% transferfundcustomproposalbusinessmailbank bank account our bank the bank your bank burkina fasoaudit will nwill ouagadougou(boa)(usd$14.5)(the owner of the account)(etc)dear
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:] => 419@scamdex.com
[delivery-date:] => Thu, 19 Apr 2007 06:00:40 -0700
[received:] => Array
(
[0] => from [65.54.246.79] (helo=bay0-omc1-s7.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HeWFc-0005F4-Q8for 419@scamdex.com; Thu, 19 Apr 2007 06:00:40 -0700
[1] => from hotmail.com ([64.4.38.33]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 19 Apr 2007 06:00:38 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 19 Apr 2007 06:00:38 -0700
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Thu, 19 Apr 2007 13:00:34 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.140.138]
[x-originating-email:] => [pissa_kabore00000031@hotmail.com]
[x-sender:] => pissa_kabore00000031@hotmail.com
[reply-to:] => pissakabore0002@yahoo.com
[from:] => "pissa kabore"
[bcc:] =>
[subject:] => DEAR FRIEND
[date:] => Thu, 19 Apr 2007 13:00:34 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Apr 2007 13:00:38.0008 (UTC) FILETIME=[B9EDD780:01C78282]
[x-scamdex-scores:] => S:82 P:61 A:62 L:63 E:67 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,national,process,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => pissa_kabore00000031@hotmail.com,pissakabore0002@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M524933P21232V
[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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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 Dr.PISSA KABORE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:.........................................
2. ADDRESS:..............................................
3. NATIONALITY:.......................................
4. AGE:.....................................................
5. Sex.......................................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8. PHONE..................................................
9. FAX:.....................................................
BEST REGARD.
PISSA KABORE.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
FROM THE DESK OF Dr.PISSA KABORE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND
ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION
TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT
FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED
NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. 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 GIVE YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE
THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:.........................................
2. ADDRESS:..............................................
3. NATIONALITY:.......................................
4. AGE:.....................................................
5. Sex.......................................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8. PHONE..................................................
9. FAX:.....................................................
BEST REGARD.
PISSA KABORE.
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/