An
Email with the Subject "FROM: MR DAN BOUBAKAR" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 19:06:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as dan boubakar <dan_bbn008@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
belloafrica million united states do...diedbankwinaccount milliondepositedcustomer30%fundcustombank bank accountdollar manager bank the bank receiving bank diseaseburkinaburkina fasocrashconfidentialdan_bbn008@msn.com will ouagadougouexchangeboa(boa)(thirty million united st...dearco-operation mr dan boubakar mr dan boubakarbills
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:] => Mon, 08 Jun 2009 19:06:02 -0700
[received:] => Array
(
[0] => from blu0-omc3-s4.blu0.hotmail.com ([65.55.116.79])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MDqis-0001hW-SFfor scams@scamdex.com; Mon, 08 Jun 2009 19:06:02 -0700
[1] => from BLU103-W11 ([65.55.116.73]) by blu0-omc3-s4.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 8 Jun 2009 19:06:04 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_6967915e-3962-43a5-b4d1-000e188f1ffc_"
[x-originating-ip:] => [41.203.239.73]
[reply-to:] =>
[from:] => dan boubakar
[subject:] => FROM: MR DAN BOUBAKAR
[date:] => Tue, 9 Jun 2009 02:06:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 09 Jun 2009 02:06:04.0232 (UTC) FILETIME=[D7F7B480:01C9E8A6]
[x-spam-status:] => No, score=-15.4
[x-spam-score:] => -153
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:34 P:26 A:27 L:26 E:26 G:24
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 163
[x-scamdex-kw:] => \%,account,africa,bank,customer,die,dollars,fund,million
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244513162.H887645P6634
[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'
Community Action - SPAM/non-Scam Report
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: MR DAN BOUBAKAR Bills & Exchange Manager BANK OF AFRICA (BOA) TEL+226 78 25 80 88 BURKINA-FASO WEST AFRICA.
Dear Friend,
Sorry to distract your attention, I am Mr Latefe Kunde the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow information's; Your name: ............................ Your country: .........................
Your account number....................
Bank name and address................ Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation
Mr Dan Boubakar,
FROM: MR DAN BOUBAKAR Bills & Exchange Manager BANK OF AFRICA (BOA) TEL+226 78 25 80 88 BURKINA-FASO WEST AFRICA.
Dear Friend,
Sorry to distract your attention, I am Mr Latefe Kunde the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow information's; Your name: ............................ Your country: .........................
Your account number....................
Bank name and address................ Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation
