An
Email with the Subject "FROM MR USMAN KAMAL" was
received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 18:48:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "usman kamal" <usman.kamali7@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
africa million us dollarsforeigndiednext of kindeceasedbankaccountclaimfive millionforeignercustomer10%60%customfundbusiness transferurgentmailbank bank accountdollar the bank your bank burkina fasoburkinacrashkamal@gmail.comnwill will ouagadougouremittexchangeplane crash(b.o.a)(mr. andreas schranner fr... mr usman kamalnmr usman kamal
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:] => Fri, 15 May 2009 18:48:20 -0700
[received:] => Array
(
[0] => from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M590Z-0008Is-CVfor scams@scamdex.com; Fri, 15 May 2009 18:48:19 -0700
[1] => from hotmail.com ([10.6.24.90]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 May 2009 18:48:20 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 May 2009 18:48:20 -0700
[3] => from 41.203.234.96 by bl121fd.blu121.hotmail.msn.com with HTTP;Sat, 16 May 2009 01:48:15 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.234.96]
[x-originating-email:] => [usman.kamali7@msn.com]
[x-sender:] => usman.kamali7@msn.com
[reply-to:] => mrusman.kamal@gmail.com
[from:] => "usman kamal"
[bcc:] =>
[subject:] => FROM MR USMAN KAMAL
[date:] => Sat, 16 May 2009 01:48:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 May 2009 01:48:20.0196 (UTC) FILETIME=[63D6B240:01C9D5C8]
[x-spam-status:] => No, score=-18.8
[x-spam-score:] => -187
[x-spam-bar:] => ------------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:83 P:63 A:68 L:67 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,response,service,transaction,urgent
[x-scamdex-em:] => kamal@gmail.com,kamali7@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M279469P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE
WILL BE FOR YOU AS A
EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I
INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS
DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEPIT OF YOUR REPLY,
TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD
EMAILADDRESS:mrusman.kamal@gmail.com
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
MR USMAN KAMAL
FROM MR USMAN KAMAL
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF $25 MILLION UNITED STATE DOLLARS(TWENTY
FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER.(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE crash
http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE
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 SOMEBODY
APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS
NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.THE BANKER GUIDLINE HERE
A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS
UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY
WILL BE FOR YOU AS A
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY
EXPENSES INCURRED DURING THE BUSINESS AND 60% 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 YOU AS
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE
DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEPIT OF YOUR REPLY,
I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL
TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD
NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD MY PRIVATE
EMAILADDRESS:mrusman.kamal@gmail.com
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
MR USMAN KAMAL
