An
Email with the Subject "FROM THE DESK OF MR. OMAR KABBAJ," was
received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 01:13:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as omar kabbaj0 <omar_kabbaj011@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
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Scam TagCloud
africadeceasedbankaccounttransactionurgent transferfundbusinessproposalinvestmentmailbank bank account your bank burkina fasoaudit will ($9.5million dollar) mr. omar kabbaj,auditing mr. andreas schranner, mr. omar kabbaj
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 13 Sep 2007 01:14:22 -0700
[received:] => Array
(
[0] => from bay0-omc1-s38.bay0.hotmail.com ([65.54.246.110])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVjp0-0003dK-FYfor scams@scamdex.com; Thu, 13 Sep 2007 01:13:33 -0700
[1] => from BAY114-W13 ([65.54.169.113]) by bay0-omc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Sep 2007 01:11:10 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_41acf9a8-62ad-44c2-95c4-492bfac094ab_"
[x-originating-ip:] => [212.52.146.43]
[reply-to:] =>
[from:] => omar kabbaj0
[subject:] => FROM THE DESK OF MR. OMAR KABBAJ,
[date:] => Thu, 13 Sep 2007 08:11:10 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Sep 2007 08:11:10.0818 (UTC) FILETIME=[A5003420:01C7F5DD]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:49 A:53 L:53 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent,won
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874261.M439057P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR. OMAR KABBAJ, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK(ADB), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
REPLY URGENT PLEASE Dear, Friend
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($9.5million Dollar) of one of the bank clients who was German property magnate called Mr. Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet.
who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm ) Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal the kindly inform me on time so that I will direct you on to operate further the fund transfer successful into your bank account for me to come over in your country for sharing and further investment together with you. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
Have a great day.
Your Faithfully Mr. Omar Kabbaj
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVE THE FUND INTO THE ACCOUNT THAT YOU WILL OVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT
Explore the seven wonders of the world Learn more!
FROM THE DESK OF MR. OMAR KABBAJ, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK(ADB), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
REPLY URGENT PLEASE Dear, Friend
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($9.5million Dollar) of one of the bank clients who was German property magnate called Mr. Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet.
who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm ) Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal the kindly inform me on time so that I will direct you on to operate further the fund transfer successful into your bank account for me to come over in your country for sharing and further investment together with you. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
Have a great day.
Your Faithfully Mr. Omar Kabbaj
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVE THE FUND INTO THE ACCOUNT THAT YOU WILL OVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT
Explore the seven wonders of the world Learn more!
