An
Email with the Subject "FROM MR KARIM OUSMANE." was
received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 07:18:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as Karim Ousmane <ousmane.karim@yahoo.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
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 05 Feb 2009 07:18:25 -0800
[received:] => Array
(
[0] => from n63a.bullet.mail.sp1.yahoo.com ([98.136.45.10])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LV5zl-0001AK-7Afor submitted@scamdex.com; Thu, 05 Feb 2009 07:18:25 -0800
[1] => from [216.252.122.216] by n63.bullet.mail.sp1.yahoo.com with NNFMP; 05 Feb 2009 15:18:23 -0000
[2] => from [67.195.9.81] by t1.bullet.sp1.yahoo.com with NNFMP; 05 Feb 2009 15:18:23 -0000
[3] => from [67.195.9.102] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 05 Feb 2009 15:18:23 -0000
[4] => from [127.0.0.1] by omp106.mail.gq1.yahoo.com with NNFMP; 05 Feb 2009 15:18:23 -0000
[5] => (qmail 35560 invoked by uid 60001); 5 Feb 2009 10:59:10 -0000
[6] => from [212.52.139.58] by web111207.mail.gq1.yahoo.com via HTTP; Thu, 05 Feb 2009 02:59:09 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 484989.57951.bm@omp106.mail.gq1.yahoo.com
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[date:] => Array
(
[0] => Thu, 5 Feb 2009 02:59:09 -0800 (PST)
[1] => : <969515.22584.qm@web111207.mail.gq1.yahoo.com>
)
[from:] => Karim Ousmane
[reply-to:] => karimousmane@hotmail.fr
[subject:] => FROM MR KARIM OUSMANE.
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1939872236-1233831549=:22584"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233847105.H671266P4514.-S3X
[x-scamdex-scores:] => S:75 P:57 A:61 L:57 E:61 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 365
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,percent,proposal,safe,transaction,trust
[x-scamdex-em:] => bm@omp106.mail.gq,karim@yahoo.com,karimousmane@hotmail.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233847105.H671266P4514
[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.
- I am the manager of the bill and exchange department of BANK OF AFRICA (BOA) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of US$18.2m dollars (US dollars) in an account that belonging to one of our foreign customer who died along with his entire family on the 25th of July 2000 in a plane crashed in Paris (FRANCE). Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to The deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased customer for Safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after nine years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5%will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free for the both sides and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Truly Yours. Dear p/s replies this email thanks Mr.Karim Ousmane (BOA).
I have a new email address!You can now email me at: ousmane.karim@yahoo.com
- I am the manager of the bill and exchange department of BANK OF AFRICA (BOA) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of US$18.2m dollars (US dollars) in an account that belonging to one of our foreign customer who died along with his entire family on the 25th of July 2000 in a plane crashed in Paris (FRANCE). Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to The deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased customer for Safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after nine years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5%will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free for the both sides and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Truly Yours. Dear p/s replies this email thanks Mr.Karim Ousmane (BOA).