An
Email with the Subject "FROM: MR BOUBA SULAIMAN" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2007 13:42:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Sulaiman Bouba" <bou_sla2@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
deathafrica6 million foreignbankerdeceaseddiedbankcreditcheckcontactaccount millionpartnertransactionopportunityresponseclienturgent transferfundbusinessproposalmailbank share credit bank our bank burkina fasocrashsurprisebetween usouagadougouremmittancedearhttp://www.cnn.com/2003/w...http://search.msn.com/ mr bouba sulaimannmr bouba sulaiman
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:] => Thu, 22 Mar 2007 13:42:37 -0700
[received:] => Array
(
[0] => from [65.54.246.208] (helo=bay0-omc3-s8.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HUU7J-0005YI-M2for scams@scamdex.com; Thu, 22 Mar 2007 13:42:37 -0700
[1] => from hotmail.com ([65.54.187.68]) by bay0-omc3-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 22 Mar 2007 13:42:34 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 22 Mar 2007 13:42:34 -0700
[3] => from 196.28.250.52 by by18fd.bay18.hotmail.msn.com with HTTP;Thu, 22 Mar 2007 20:42:33 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.52]
[x-originating-email:] => [bou_sla2@hotmail.com]
[x-sender:] => bou_sla2@hotmail.com
[reply-to:] => bousla81@yahoo.fr
[from:] => "Sulaiman Bouba"
[bcc:] =>
[subject:] => FROM: MR BOUBA SULAIMAN
[date:] => Thu, 22 Mar 2007 20:42:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Mar 2007 20:42:34.0675 (UTC) FILETIME=[9EC89830:01C76CC2]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:52 A:57 L:52 E:58 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 337
[x-scamdex-kw:] => account,africa,bank,business,check,contact,credit,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,response,service,share,transaction,urgent
[x-scamdex-em:] => bou_sla2@hotmail.com,bousla81@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465478.M509730P237166C96D
[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.
FROM: MR BOUBA SULAIMAN
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction. I
am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.
MR BOUBA SULAIMAN
_________________________________________________________________
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