An
Email with the Subject "VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 15:12:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Simpore Hamado" <mr_simpore210@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
deathrepatriatebeneficiary hundred thousandoilnext of kinbankcreditchecknationalaccountclaimfive hundred thousanddepositreliableprojectswifturgentfund transferinvestmentsecuresentmailbank bank accountdollar credit bank the bank overseas bank burkina fasoconfidentialsincerely will ouagadougou($5,500,000.00)dearhttp://search.msn.com/ mr floydntarantino, mr floydnoperate mr. floyd weremodality
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:] => Sat, 28 Apr 2007 15:12:13 -0700
[received:] => Array
(
[0] => from [65.54.246.171] (helo=bay0-omc2-s35.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hhv9J-0003hv-Sufor scams@scamdex.com; Sat, 28 Apr 2007 15:12:13 -0700
[1] => from hotmail.com ([207.46.9.111]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 28 Apr 2007 15:12:11 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 28 Apr 2007 15:12:11 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Sat, 28 Apr 2007 22:12:07 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [mr_simpore210@hotmail.com]
[x-sender:] => mr_simpore210@hotmail.com
[reply-to:] => simpore_hamado01@mail.ru
[from:] => "Mr Simpore Hamado"
[bcc:] =>
[subject:] => VERY URGENT.
[date:] => Sat, 28 Apr 2007 22:12:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 Apr 2007 22:12:11.0298 (UTC) FILETIME=[44C8E820:01C789E2]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:63 A:67 L:65 E:69 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 405
[x-scamdex-kw:] => kin ,account,bank,beneficiary,check,claim,contact,credit,crude,death,dollars,fund,hundred thousand,inc.,million,national,plc,project,reliable,sent,service,trust,trustworthy,urgent
[x-scamdex-em:] => mr_simpore210@hotmail.com,simpore_hamado01@mail.ru
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M998996P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
DEAR SIR,
TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN
COUNTRY.
ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD
TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.
UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD
OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND
UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.
FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE
DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE
THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD
THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE
BANK-ACCOUNT OWNER/PROVIDER, which we are offering you.
TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN
BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE
PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND
CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION.
BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE
CLARIFICATION.
AWAITING YOUR REPLY.
SINCERELY,
Mr.SIMPORE HAMADO JP.
_________________________________________________________________
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
DEAR SIR,
I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC
TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN
ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNDS TO YOUR
COUNTRY.
ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD
TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.
UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD
OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND
UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.
SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE
FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE
FUND.
UNFORTUNATELY, THE BANK DISCOVER RECENTLY THAT THE IMMEDIATE FAMILIES OF THE
DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE
ON HOLIDAYS. APPARENTLY, THIS FUND IS NOW IN FULL CUSTODY OF THE BANK.
AFTER A VERY SERIOU SURVEY, I AND THE CEO OF THE BANK DECIDED TO REPATRIATE
THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD
INVESTMENT PORTFOLIOS.
THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE
BANK-ACCOUNT OWNER/PROVIDER, which we are offering you.
ALL THE DOCUMENTS ESTABLISHING THE DEPOSIT OF THIS FUND AND EMPOWERING YOU
TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN
YOUR NAME IF INTEREST IN HELPING SECURE THE FUND.
TRANSFER OF THIS FUND CAN BE SWIFTLY AND SUCCESSFULLY IMPLEMENTED WITHIN 14
BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE
REQUIRED TO REALIZE THE OBJECTIVE.
PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND
CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION.
BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE
CLARIFICATION.
AWAITING YOUR REPLY.
SINCERELY,
Mr.SIMPORE HAMADO JP.
_________________________________________________________________
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