An
Email with the Subject "I wait for your reply please feel free to call 00226 7 8 03 34 47" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Apr 2007 02:20:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "omar karbien" <om5506@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
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Scam TagCloud
africa hundred thousand united ...dieddeceasednext of kinbankcontactclaimfive hundred thousandreliabletrustworthytransactionforeignercustomer52%9%customfund transferurgentmailbank bank accountshare unit, bank our bank entire bank reliable bank your bank burkina fasoburkinaauditconfidentialrespect will ($18.5000,000.00 )(us$9,036,000.00)(us$1,737,000.00)( 00226 78033447 )http://www.image-addict.fr/
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Wed, 04 Apr 2007 02:20:34 -0700
[received:] => Array
(
[0] => from [65.54.246.225] (helo=bay0-omc3-s25.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HZ1fO-0001gT-OKfor 419@scamdex.com; Wed, 04 Apr 2007 02:20:34 -0700
[1] => from hotmail.com ([65.54.168.43]) by bay0-omc3-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 4 Apr 2007 02:20:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Apr 2007 02:20:31 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Wed, 04 Apr 2007 09:20:27 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.40]
[x-originating-email:] => [om5506@hotmail.fr]
[x-sender:] => om5506@hotmail.fr
[reply-to:] => omarkarbien101@hotmail.com
[from:] => "omar karbien"
[bcc:] =>
[subject:] => I wait for your reply please feel free to call 00226 7 8 03 34 47
[date:] => Wed, 04 Apr 2007 11:20:27 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Apr 2007 09:20:31.0996 (UTC) FILETIME=[7E5613C0:01C7769A]
[message-id:] => REIDs3x1206928115.M57148P594V-S3X
[x-scamdex-scores:] => S:118 P:87 A:91 L:95 E:98 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 574
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,lucrative,million,national,numbers,proposal,reliable,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => karbien2@yahoo.fr,om5506@hotmail.fr,omarkarbien101@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M57148P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR OMAR KARBIEN
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 00226 78 03 34 47
Dear My Good Friend,
massage should not be a surprise proposal to you because i got your contact
decided to contact you on this magnitude and lucrative transaction for our
disclose this successful & confidential transaction to you.
REMITTANCE UNIT, BANK AFRICA OUAGADOUDOU BURKINA-FASO.
the sum of EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
by name Dahlig, Mitchell who died along with his entire family through plane
across the deceased file when i was arranging the old and abandoned
for an official re-documentation and audit of the year against 2008.
which was signed lawfully that if such fund remains unclaimed till the
money will be transferred into the treasury as an unclaimed fund. AND FOR
rules guilding our bank, it was stated obviously that if you are not a
hence you are a foreigner despite your differences from the country of
claim and transfer of the fund smoothly into your reliable bank account as
US$6,527,000.00) will be your share in respect of the account provision and
account,{ 52% } being (US$9,036,000.00) will be my share being the codinator
(US$1,737,000.00) will be shared to the respectable Organisations Centers
people in the World.
accountability,confidentiality on this transaction, contact me and agree
have getting into your account. Besides you should not entertain any fear
numbers necessary for facilitate an easy communication in this transaction.
( 00226 78033447 ) so that i will let you know the next step to follow in
Yours sincerely,
DR.KARBIEN
TELEPHONE 00226 78 03 34 47
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/
FROM THE DESK OF MR OMAR KARBIEN
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 00226 78 03 34 47
Dear My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM DR.OMAR KARBIEN, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, BANK AFRICA OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth
the sum of EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($18.5000,000.00 ) for our future success.
This is and abandoned sum that belongs to one of our bank foreign customers
by name Dahlig, Mitchell who died along with his entire family through plane
crash disaster since 10 years ago. Meanwhile i was very fortune to came
across the deceased file when i was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management
for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 10 years started from the date when the beneficiary died, the
money will be transferred into the treasury as an unclaimed fund. AND FOR
YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
As a honour and advantage bestowed to our foreign customers base on the
rules guilding our bank, it was stated obviously that if you are not a
citizen of Burkina Faso , you have the absolute authority to claim the fund
hence you are a foreigner despite your differences from the country of
origin of the deceased.
So the request of you as a foreigner is necessary and legit to apply for the
claim and transfer of the fund smoothly into your reliable bank account as
the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
On the transfer of this fund into your account, { 39% } being (
US$6,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$9,036,000.00) will be my share being the codinator
and the pillar of the transaction while the rest { 9% } being
(US$1,737,000.00) will be shared to the respectable Organisations Centers
such as Charity Organisation, Motherless Babies homes, and helpless disabled
people in the World.
Now, if you are really sure of your trustworthy,
accountability,confidentiality on this transaction, contact me and agree
that you will not change your mind to cheat or disappoint me when the fund
have getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , give me a call through my private telephone number on
( 00226 78033447 ) so that i will let you know the next step to follow in
order to finalize this transaction immediately.
Private email.... dr.karbien2@yahoo.fr
I expect your urgent communication and my best regard to you and all members
of your family.
Yours sincerely,
DR.KARBIEN
TELEPHONE 00226 78 03 34 47
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/