An
Email with the Subject "Urgent and Confidential.Number+22670891719." was
received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2011 23:58:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Lambert Henri <lamberthenribf01@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
africa0 hundred thousand u.s.foreigndiednext of kindeceasedbankcontactaccountclaimclaimsthree hundred thousandtransactionforeignercustomer40%60%custom transferfundmailbank bank accountdollar the bank nominated bank burkinaburkina fasocrashconfidentialouagadougouexchange(assistant) manager of th...(nine million three hundr...(+22670891719)(assistant) mr. lambert henri,
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
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[return-path:] =>
[envelope-to:] => cw2000@legomad.com
[delivery-date:] => Tue, 19 Jul 2011 23:58:00 -0700
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[1] => from [98.138.90.56] by nm27.bullet.mail.ne1.yahoo.com with NNFMP; 20 Jul 2011 06:58:07 -0000
[2] => from [98.138.88.239] by tm9.bullet.mail.ne1.yahoo.com with NNFMP; 20 Jul 2011 06:58:07 -0000
[3] => from [127.0.0.1] by omp1039.mail.ne1.yahoo.com with NNFMP; 20 Jul 2011 06:58:07 -0000
[4] => (qmail 10764 invoked by uid 60001); 20 Jul 2011 06:58:06 -0000
[5] => from [212.52.152.114] by web120403.mail.ne1.yahoo.com via HTTP; Tue, 19 Jul 2011 23:58:06 PDT
)
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[x-rocketymmf:] => allianleon
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
[message-id:] => <1311145086.83724.YahooMailClassic@web120403.mail.ne1.yahoo.com>
[date:] => Tue, 19 Jul 2011 23:58:06 -0700 (PDT)
[from:] => Lambert Henri
[reply-to:] => lamberthenribf@voila.fr
[subject:] => Urgent and Confidential.Number+22670891719.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1544134854-1311145086=:83724"
)
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THE DESK OF MR LAMBERT
HENRI.
BANK OF AFRICA (B.O.A.) BILL AND
EXCHANGE DEPARTMENT,
OUAGADOUGOU, BURKINA-FASO. PHONE NUMBER: +22670891719.
Dear Friend,
My Name is Mr. Lambert Henri,
the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A),
Ouagadougou Burkina Faso.
In my department we discovered an abandoned
sum of USD$9.3M (NINE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an
account that belongs to this our foreign customer who died along with his wife
and children in the plane crash. 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 somebody applies for it as the next of kin or relation
to the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin died alongside with him in the plane
crash leaving nobody behind for the claim.
The request of foreigner in
this transaction is necessary because our late customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. On the account of your
reliability and trust worthiness, I have decided to contact you in order to
transfer the said amount into your nominated bank account, its 100% risk free.
Upon receipt of the above mentioned I will send to you by E-mail a TEXT OF
APPLICATION which you shall re-type and send it to our foreign remittance
Department, for easy execution of the transaction.
All necessary
documents shall be obtained on your behalf to back-up this claims. Kindly
contact me on for security reason and for more explanations and possible means
of transferring the fund into your account. If you accept my offer I shall
compensate you with 40% of the money, 60% goes to me, after which we shall visit
your country for disbursement according to the percentages indicated.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME.......................... .. 2) YOUR
AGE........................... 3)MARITAL STATUS........................
... 4)YOUR CELL PHONE NUMBER........................ .... 5)YOUR FAX
NUMBER........................ .... 6)YOUR COUNTRY.......................
.... 7) YOUR OCCUPATION.................... ........ 8)
SEX......................... ... 9) YOUR
RELIGION........................... 10) YOUR PRIVATE E-MAIL
ADDRESS....................... .....
NOTE: THIS TRANSACTION IS
CONFIDENTIAL.
Thanks for your assistance in advance.
Thanks,
Mr. Lambert Henri. Call Phone Number (+22670891719). Bill and
Exchange (assistant) Manager.