An
Email with the Subject "I need a reliable someone" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 15:53:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DR SALIF KABORE <dr_salifkabore004@hotmail.fr>.
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
beneficiaryafrica$36 million dollarspercentforeignnext of kindeceaseddiedbankaccountclaim millionreliabletransactionopportunityresponsecustomer30%10%60%process transferfundcustomsentmailbank dollar the bank burkina fasomutual benefitdormant will godouagadougouboa(boa)modalities
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:] => 419@scamdex.com
[delivery-date:] => Mon, 23 Jul 2007 15:53:37 -0700
[received:] => Array
(
[0] => from [65.54.246.238] (helo=bay0-omc3-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ID6mX-0001JB-5Vfor 419@scamdex.com; Mon, 23 Jul 2007 15:53:37 -0700
[1] => from BAY142-W36 ([65.55.153.71]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 23 Jul 2007 15:53:34 -0700
)
[message-id:] => reIDScdx00001185231217.H256069P5037.-S2X
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_bc778705-fc8a-44ef-8007-77eca5ac1048_"
[x-originating-ip:] => [196.28.241.137]
[reply-to:] =>
[from:] => DR SALIF KABORE
[subject:] => I need a reliable someone
[date:] => Mon, 23 Jul 2007 22:53:34 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jul 2007 22:53:34.0588 (UTC) FILETIME=[4C7763C0:01C7CD7C]
[x-scamdex-scores:] => S:90 P:69 A:74 L:71 E:81 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,bank,beneficiary,claim,customer,deceased,die,dollars,foreign,fund,inc.,million,mutual,opportunity,percent,process,reliable,response,sent,transaction,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185231217.H256069P5037
[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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I am DR SALIF KABORE, Assistant Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I want to inquire from you to handle this transaction for mutual benefits/life opportunity for you and me.
I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 30% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of US$36 Million dollars,to a deceased and who was a customer to this bank. He died along with his family during their vacation journey the Fund is currently in a dormant account awaiting claim, the bank made a public notice that it is ready to release this fund to any of his relatives. In that regard, i have decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response.
I am DR SALIF KABORE, Assistant Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I want to inquire from you to handle this transaction for mutual benefits/life opportunity for you and me.
I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 30% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of US$36 Million dollars,to a deceased and who was a customer to this bank. He died along with his family during their vacation journey the Fund is currently in a dormant account awaiting claim, the bank made a public notice that it is ready to release this fund to any of his relatives. In that regard, i have decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response.
Thanks and God bless. DR SALIF KABORE.
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