An
Email with the Subject "URGENT ACTION HIGLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 03:46:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barakah Jasim <barakhjasim11@gmail.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
assistanceafricamillion deceaseddiednext of kinbankcontactaccountcustomer40%urgent transfercustomfundproposalbusinessmailbank boa bank our bank burkinaburkina fasocrashas a surprisemutual benefitdormanttop secretbarakhjasim11@gmail.com will ouagadougouexchangeboatreasury(b.o.a)($10.6)(the owner of the account)dear
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM:BARAKAH JASIM. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO WEST FRICA.
Dear
friend, I know that this mail will come to you as a surprise am the
bill and exchange manager boa bank here in Ouagadougou Burkina Faso.
i
hoped that you will not expose or betray this trust and confident that i
am about to repose on you for the mutual benefit of our both families
need your urgent assistance
in transferring the sum of($10.6)million immediately to your account.
The money has been dormant for years in our bank here without anybody
coming for it.
I
want to release the money to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in an air crash since July 2000.i doesn't want the money to
go into our bank treasury as an abandoned fund. So this is the reason
why i contacted you, so that we will release the money to you as the
nearest person to the deceased customer.
Please i would like you
to keep this proposal as a top secret and delete if you are not
interested. upon receipt of your reply will send you full details on how
the business will be executed and also note that you will have 40% of
the above mentioned sum if you agree to transact the business with
me.thank's and hoping to hear from you,
