An
Email with the Subject "FROM THE DESK OF: MR OMAR ABURBARKAR" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2006 05:54:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "omar aburbarkar" <omar_aburbarkar19@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
africanafricaforeigndeceasednext of kinbankexpressaccountclaimclaimstransactionservice30%10%60%internetbusinessfundcustom transferinvestmentsentmailbank bank account development bank this bank the bank designation bank burkinaauditomar_aburbarkar1@yahoo.fr will ouagadougouyahoo.(omar_aburbarkar1@yahoo.fr)(a.d.b)(u.s 22.85m dollars)(a banker) mr omar aburbarkarauditingnmr omar aburbarkartry
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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:] => Sat, 11 Nov 2006 05:54:18 -0800
[received:] => Array
(
[0] => from [65.54.246.100] (helo=bay0-omc1-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GitJK-0004GL-AKfor scams@scamdex.com; Sat, 11 Nov 2006 05:54:18 -0800
[1] => from hotmail.com ([64.4.22.52]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 11 Nov 2006 05:54:15 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 11 Nov 2006 05:54:15 -0800
[3] => from 64.86.107.66 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 11 Nov 2006 13:54:10 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [omar_aburbarkar19@hotmail.com]
[x-sender:] => omar_aburbarkar19@hotmail.com
[from:] => "omar aburbarkar"
[bcc:] =>
[subject:] => FROM THE DESK OF: MR OMAR ABURBARKAR
[date:] => Sat, 11 Nov 2006 13:54:10 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 11 Nov 2006 13:54:15.0315 (UTC) FILETIME=[DFE9AE30:01C70598]
[message-id:] =>
[x-scamdex-scores:] => S:89 P:74 A:77 L:74 E:81 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 464
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,internet,investigation,numbers,opportunity,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => omar_aburbarkar19@hotmail.com,omar_aburbarkar1@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465768.M268667P237166CA00
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: MR OMAR ABURBARKAR AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. YOU CAN REPLY ME THROUGH THIS EMAIL (omar_aburbarkar1@yahoo.fr)
ATTENTION PLEASE
I AM MR OMAR ABURBARKAR THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS (U.S 22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY. MEANWHILE ALL THE WHOLE ARRANGEMENT HAS BEEN IN PLACE FOR THE CLAIM AS. THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS FAITHFULLY,
FROM THE DESK OF: MR OMAR ABURBARKAR AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. YOU CAN REPLY ME THROUGH THIS EMAIL (omar_aburbarkar1@yahoo.fr)
ATTENTION PLEASE
I AM MR OMAR ABURBARKAR THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS (U.S 22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY. MEANWHILE ALL THE WHOLE ARRANGEMENT HAS BEEN IN PLACE FOR THE CLAIM AS. THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS FAITHFULLY,
MR OMAR ABURBARKAR TRY AND GET BACK TO ME WITH THIS EMAIL omar_aburbarkar1@yahoo.fr .