An
Email with the Subject "My Dear Good Friend." was
received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2014 02:23:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Umar Akmel <umarakmel102@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
generalbeneficiaryafricapercentaccountantbankcontactaccountclaimtransactionopportunityprocessfund transferlegalmailbank bank account unit bank your bank burkina fasomutualconfidentialumarakmel102@gmail.comumarakmal1960@gmail.com will securityouagadougouboa(boa-bf)($5.6m)(umarakmal1960@gmail.com)my dear mr umar akmel,financial
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:] => Wed, 12 Nov 2014 02:23:19 -0800
[received:] => Array
(
[0] => from nm36-vm6.bullet.mail.ne1.yahoo.com ([98.138.229.118]:55017)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XoV55-0008C1-0hfor scams@scamdex.com; Wed, 12 Nov 2014 02:23:19 -0800
[1] => from [127.0.0.1] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 12 Nov 2014 10:23:18 -0000
[2] => from [98.138.226.180] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 12 Nov 2014 10:20:18 -0000
[3] => from [203.188.200.80] by tm15.bullet.mail.ne1.yahoo.com with NNFMP; 12 Nov 2014 10:20:18 -0000
[4] => from [27.123.206.59] by tm1.bullet.mail.tp2.yahoo.com with NNFMP; 12 Nov 2014 10:20:18 -0000
[5] => from [127.0.0.1] by omp1004.mail.tw1.yahoo.com with NNFMP; 12 Nov 2014 10:20:17 -0000
[6] => by 27.123.206.62; Wed, 12 Nov 2014 10:20:17 +0000
)
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[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 995502.852.bm@omp1004.mail.tw1.yahoo.com
[x-ymail-osg:] => LbneyjoVM1mWWq0unxXmmGFE2xU3Ptv5LolOdg0gX5QoZ3h_AxGq1ODVQQy2ti3PNbvZRgWJ0fCHCQJMKDY2zechoqpfAwYr7OovQMytG4l4TTgQ.yshsm3BARZYZjWnab1LGUUyBl44VhEsSzS.c8hQyooBUVOtijoozr1P0lJ54b75SzPNqSLxWv5OaZj2YGbGwxAkSUKtrlC3b88HDnnr.dILD_gnqQZ84wMIDlemxwjYgcIPxxkX6.FG3Tpzu8vUWowlOpvYoHoa01Sn38HdqAqVk671pncrZXde2A3F_jo9TUVtwy9wxYlQND6qMMf25GvN32P4FI7AnHdPXrWQiqQgKc11btIeOaJNjvYuq5kLmu5y6Rrzu2R6tdscJsqwAR4zJVcz5dxrEHETLzqL_QctNzbK6GO4LpAmy.0fq918zyQMsK_3r8PQRfps4Yh.rzMwidN6HyTYFn6pW6boLxR0ggpfvK8jSE88p0F.yLlQIxOM7ysigw..RFD3PD5ZXzXPFqzlr4I-
[date:] => Wed, 12 Nov 2014 10:20:17 +0000 (UTC)
[from:] => Umar Akmel
[reply-to:] => Umar Akmel
[message-id:] => <1914742084.54560.1415787617117.JavaMail.yahoo@jws11015.mail.tw1.yahoo.com>
[subject:] => My Dear Good Friend.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_54559_228027433.1415787617115"
[content-length:] => 3898
)
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.
Compliment of the season, how are you and your family? Hope All is well. I am Mr Umar Akmel, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.
I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.
The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.
I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private email Address: (umarakmal1960@gmail.com)
I will be waiting to hear from you.
Yours truly. Mr Umar Akmel.
My Dear Good Friend.
Compliment of the season, how are you and your family? Hope All is well. I am Mr Umar Akmel, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.
I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.
The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.
I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private email Address: (umarakmal1960@gmail.com)