An
Email with the Subject "From: Dr. UMAR BELLO," was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 02:54:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as umar bello <umarbello-002@hotmail.fr>.
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
belloafricamillion us dollarsforeigndiedbankcontactwinsafeaccountclaimreliabletransactionopportunityforeignerservice30%70% transferbusinessinvestigationmailbank dollar the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will exchangeboa(boa)($14.million us dollars)http://www.september11vic...
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 02:54:31 -0700
[received:] => Array
(
[0] => from [65.54.246.175] (helo=bay0-omc2-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKt6c-0004pC-PRfor scamdex@scamdex.com; Tue, 14 Aug 2007 02:54:31 -0700
[1] => from BAY130-W10 ([65.55.135.45]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 14 Aug 2007 02:54:27 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_ef777b32-df7c-479c-863a-1c4ea546079f_"
[x-originating-ip:] => [193.220.48.150]
[reply-to:] =>
[from:] => umar bello
[subject:] => From: Dr. UMAR BELLO,
[date:] => Tue, 14 Aug 2007 09:54:27 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Aug 2007 09:54:27.0997 (UTC) FILETIME=[1A6A2CD0:01C7DE59]
[message-id:] => REIDs3x1203874259.M850454P14498V-S3X
[x-scamdex-scores:] => S:59 P:49 A:53 L:49 E:55 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 310
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,die,foreign,inc.,investigation,million,opportunity,reliable,safe,service,transaction,trust
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1203874259.M850454P14498V
[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.
I am Dr. UMAR BELLO,I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earlier reply byemail for more details Thanks.
Dr. UMAR BELLO BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
From: Dr. UMAR BELLO, Attention please,
I am Dr. UMAR BELLO,I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earlier reply byemail for more details Thanks.
Dr. UMAR BELLO BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
