An
Email with the Subject "VERY URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 16:42:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "idris kabore" <idris_kabore001@hotmail.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
africanafrica million us dollarsforeigndiednext of kindeceasedbankaccountclaimfive milliontransactionpayment50%10%custombusinessproposal transferfundmailcontractorbank bank accountdollar the bank your bank burkinacrashconfidentialtop secret will ouagadougouremittplane crash(adb)(five million us dollars)(monday 31st july 2000)
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:] => Sun, 28 Jan 2007 16:42:52 -0800
[received:] => Array
(
[0] => from [65.54.246.84] (helo=bay0-omc1-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HBKbk-0001u5-Rrfor scams@scamdex.com; Sun, 28 Jan 2007 16:42:52 -0800
[1] => from hotmail.com ([65.54.169.36]) by bay0-omc1-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 28 Jan 2007 16:42:50 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 28 Jan 2007 16:42:50 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Mon, 29 Jan 2007 00:42:46 GMT
)
[x-originating-ip:] => [84.22.68.20]
[x-originating-email:] => [idris_kabore001@hotmail.com]
[x-sender:] => idris_kabore001@hotmail.com
[reply-to:] => idkab@myway.com
[from:] => "idris kabore"
[bcc:] =>
[subject:] => VERY URGENT AND CONFIDENTIAL.
[date:] => Mon, 29 Jan 2007 01:42:46 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Jan 2007 00:42:50.0215 (UTC) FILETIME=[6738AF70:01C7433E]
[message-id:] => REIDs3x1206928117.M315596P594V-S3X
[x-scamdex-scores:] => S:99 P:78 A:82 L:81 E:90 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 504
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,payment,percent,process,proposal,safe,sent,service,transaction,urgent
[x-scamdex-em:] => idkab@myway.com,idris_kabore001@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928117.M315596P594V
[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'
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FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY.
(FIVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS
BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION
CLAIM.
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE
AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE
ARRANGED,
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE
MONEY WILL BE REMITTED.
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR
ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE
YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA
YOUR'S FAITHFULLY,
IDRIS KABORE.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
_________________________________________________________________
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FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$5 M
(FIVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT
HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN
OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION
DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE
CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS
MONEY TO GO BACK TO BANK TREASURY AS UNCLAIMED BILL.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE
10% WILL BE FOR EXPENSES THAT WILL INCURE DURING THE TRANSACTION. THERE
AFTER 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
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR
NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL
ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE
THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE
TRANSFER.
YOU SHOULD REPLY ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND
YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA
INFORMATION OF THE DECEASED .
YOUR'S FAITHFULLY,
IDRIS KABORE.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
_________________________________________________________________
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