An
Email with the Subject "FROM:ONOCHIE & ONOCHIE ASSOCIATE." was
received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 16:46:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Karim Musa" <karim_musa43@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
musaafrica0foreignbarristerattorneynext of kinbankexpressdeposittrustworthytransactionforeigner5%100%legalproposalbusinessinvestmentcustomfundmailbank the bank burkina fasoburkinaconfidentialsolicitor will ouagadougou(us$25m)(35%) while (5%)(esq)http://messenger.msn.clic...
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 10 Aug 2006 16:46:31 -0700
[received:] => Array
(
[0] => from bay0-omc3-s7.bay0.hotmail.com ([65.54.246.207])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GBKER-0000gS-Q4for submitted@scamdex.com; Thu, 10 Aug 2006 16:46:31 -0700
[1] => from hotmail.com ([64.4.11.46]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 10 Aug 2006 16:46:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 10 Aug 2006 16:46:29 -0700
[3] => from 212.52.152.194 by by7fd.bay7.hotmail.msn.com with HTTP;Thu, 10 Aug 2006 23:46:26 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 103551
)
[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [karim_musa43@hotmail.com]
[x-sender:] => karim_musa43@hotmail.com
[reply-to:] => karim_musa@latinmail.com
[from:] => "Karim Musa"
[bcc:] =>
[subject:] => FROM:ONOCHIE & ONOCHIE ASSOCIATE.
[date:] => Thu, 10 Aug 2006 23:46:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 10 Aug 2006 23:46:29.0789 (UTC) FILETIME=[33B15CD0:01C6BCD7]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:87 P:64 A:69 L:64 E:79 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => kin ,\%,africa,assistance,bank,barrister,business,contact,customer,death,die,foreign,fund,inc.,internet,legal,notary,proposal,reliable,risk free,service,share,transaction,trust,trustworthy
[x-scamdex-em:] => karim_musa43@hotmail.com,karim_musa@latinmail.com,onochie_chambers@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180463898.M244104P237166C835
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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apologize for any inconveniences.But However, your address was secured
a transaction of this magnitude. I obtained your profile from ICQ business
sensitivity of this transaction and my commitment as an attorney.
about.Consequently the management team of the Bank Of
to provide the next of kin or have the investment deposits confiscated
by the end of this quarter in their financial calendar of 2006.
the fact that the customer was a foreigner and a Burkinabe cannot stand as
money and properties left behind by my client, before they will be
Attorney, I am in possession of all legal documents, which shows the entire
deposit.
trustworthy individual, that will act as trustee and willing to assist me in
tax and other miscellaneous expenses.
and confidentiality.I guarantee you that the entire transaction will be
breach of the law, as all documents that will be required by the Bank Of
confidential.Hoping that you will understand and assist effectively for the
FROM:BARRISTER.ONOCHIE KARIM ONOCHIE.
ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees.
Solicitors & Advocates.
TEL:+22676562586.
Ouagadougou,Burkina Faso.
West Africa.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I
apologize for any inconveniences.But However, your address was secured
through my search in the internet for a reliable and capable hand to handle
a transaction of this magnitude. I obtained your profile from ICQ business
website and became aware of your credibility and integrity. due to the
sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a
foreigner, Geologist by profession and The owner of cadbury manufacturing
Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990,
on the 31st October along with other passengers on board. For your
perusal,you can confirm this from the website below :-
http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Before his death, he has a huge sum of (US$25M) which no other person know
about.Consequently the management team of the Bank Of
Africa,Ouagadougou,Burkina Faso,West Africa. has recently issued me a notice
to provide the next of kin or have the investment deposits confiscated
by the end of this quarter in their financial calendar of 2006.
The request of foreigner as next of Kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.
This is why I have contacted you to render assistance in repatriating the
money and properties left behind by my client, before they will be
confiscated or declared unserviceable by this Bank. As his personal
Attorney, I am in possession of all legal documents, which shows the entire
transaction between him and the bank of africa in relation to this fund
deposit.
My constraint is to be able to source a foreign partiner who is honest and
trustworthy individual, that will act as trustee and willing to assist me in
this transaction, your share as compensation will be (35%) while (5%) for
tax and other miscellaneous expenses.
This transaction is 100% risk free provided you treat it with utmost secrecy
and confidentiality.I guarantee you that the entire transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law, as all documents that will be required by the Bank Of
Africa.
My intention of writing you through email is because I believe it is very
confidential.Hoping that you will understand and assist effectively for the
success of this transaction and looking forward to hear from you.
N.B: Please reply me on my private email address:
onochie_chambers@excite.com
Best Regards,
Barrister Onochie Karim Onochie (esq)
Legal Practitioners & Corporate Nominees
Solicitors & Advocates.
TEL:+22676562586.
Ouagadougou,Burkina Faso.
West Africa.
_________________________________________________________________
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