An
Email with the Subject "FROM DR.KARIM BUSINESS CONTRACT AWAITING REPLY?" was
received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 12:00:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as karim umar <uamrkarim29@msn.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 kinbankaccountclaimcustomer35%10%processbusinessurgent transfercustomfundproposalbank bank accountusd our bank the bank your bank burkina fasocrashas a surprisemutual benefitdormanttop secretuamrkarim29@msn.com will ouagadougouexchangetreasure(b.o.a)(usd$15)(the owner of the account)(etc)dear
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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:] => submissions@scamdex.com
[delivery-date:] => Tue, 26 May 2009 12:00:46 -0700
[received:] => Array
(
[0] => from blu0-omc1-s17.blu0.hotmail.com ([65.55.116.28])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M91tC-0007s5-4Kfor submissions@scamdex.com; Tue, 26 May 2009 12:00:46 -0700
[1] => from BLU148-W37 ([65.55.116.8]) by blu0-omc1-s17.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 26 May 2009 12:00:44 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_557847df-8827-4a9a-bf85-2a407b3e5590_"
[x-originating-ip:] => [41.203.238.15]
[reply-to:] =>
[from:] => karim umar
[subject:] => FROM DR.KARIM BUSINESS CONTRACT AWAITING REPLY?
[date:] => Tue, 26 May 2009 19:00:44 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 May 2009 19:00:44.0111 (UTC) FILETIME=[456B85F0:01C9DE34]
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:63 A:63 L:65 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 407
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,process,proposal,treasure,trust,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M271968P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE OFFICE OF Dr.Karim Uamr OUAGADOUGOU/BURKINA FASO. WEST AFRICA
DEAR FRIEND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), 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 FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). BEST REGARD. Wassalam Dr.Karim Uamr TEL CALL ME 00226 78 36 42 52
FROM THE OFFICE OF Dr.Karim Uamr OUAGADOUGOU/BURKINA FASO. WEST AFRICA
DEAR FRIEND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), 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 FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
BEST REGARD. Wassalam Dr.Karim Uamr TEL CALL ME 00226 78 36 42 52
