An
Email with the Subject "URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:diallousman103@yahoo.com.hk" was
received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 09:16:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as diallo usman <diallo_usman74@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
africaforeigndeceasedbankcontactpartneropportunitycustomerprocessurgentbusinessfundcustomproposal transfermailbank sharedollar manager, bank every bank burkina fasocrashsurprisebetween usdiallousman103@yahoo.comdiallo_usman74@msn.com will ouagadougouyahoo.comremittanceexchangeplane crashboa(boa)($ 37.2 million dollars)
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:] => register@scamdex.com
[delivery-date:] => Tue, 05 May 2009 09:16:02 -0700
[received:] => Array
(
[0] => from blu0-omc4-s38.blu0.hotmail.com ([65.55.111.177])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M1NJG-0006Ci-Rofor register@scamdex.com; Tue, 05 May 2009 09:16:02 -0700
[1] => from BLU124-W40 ([65.55.111.135]) by blu0-omc4-s38.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 5 May 2009 09:15:59 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_1c16c24f-892a-4133-b7ad-21827e7222b6_"
[x-originating-ip:] => [41.203.226.89]
[reply-to:] =>
[from:] => diallo usman
[subject:] => URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO:diallousman103@yahoo.com.hk
[date:] => Tue, 5 May 2009 16:15:59 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 05 May 2009 16:15:59.0573 (UTC) FILETIME=[C719F850:01C9CD9C]
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:79 P:58 A:59 L:64 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => transfer,africa,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,million,numbers,opportunity,partner,process,proposal,share,transaction,trust,urgent
[x-scamdex-em:] => diallousman103@yahoo.com.hk,diallousman103@yahoo.com.hkFR
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M454751P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: diallousman103@yahoo.com.hk FROM MR.DIALLO USMAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO.
Attention: Please,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($ 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
Trusting to hear from you immediately.
Thanks & Best Regards, MR.DIALLO USMAN
URGENT PLS.SEND YOUR TEL..FAX.DETAILS TO: diallousman103@yahoo.com.hk FROM MR.DIALLO USMAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO.
Attention: Please,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($ 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
