An
Email with the Subject "PLEASE REPLY TO: a_kambo_01@myway.com" was
received in one of Scamdex's honeypot email accounts on Tue, 01 May 2007 04:46:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "KAMBORE MUSA" <kambore_60@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
africa hundred thousand deceasednext of kinbankexpressaccountclaimfive hundred thousandtransactionforeignerservice40%60%businessfundinvestment transfermailbank dollar the bank nyour banknburkina fasocrash will exchangeplane crashhttp://news.bbc.co.uk/2/h...http://messenger.msn.clic...nmr. adama j.k.
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:] => Tue, 01 May 2007 04:46:15 -0700
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HiqoB-0006Ah-I0for Scams@scamdex.com; Tue, 01 May 2007 04:46:15 -0700
[1] => from hotmail.com ([207.46.9.215]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 1 May 2007 04:46:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 1 May 2007 04:46:13 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Tue, 01 May 2007 11:46:12 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.135]
[x-originating-email:] => [kambore_60@hotmail.com]
[x-sender:] => kambore_60@hotmail.com
[reply-to:] => a_kambo_01@myway.com
[from:] => "KAMBORE MUSA"
[bcc:] =>
[subject:] => PLEASE REPLY TO: a_kambo_01@myway.com
[date:] => Tue, 01 May 2007 11:46:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 01 May 2007 11:46:13.0009 (UTC) FILETIME=[518A1010:01C78BE6]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:62 A:66 L:64 E:66 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,deceased,die,dollars,foreign,fund,hundred thousand,investigation,million,national,opportunity,percent,risk free,sent,service,transaction
[x-scamdex-em:] => a_kambo_01@myway.com,kambore_60@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1187068090.M355249P8503V0805I004764F3
[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.
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY
SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS
YOUR BANK
-------------------------------------
ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO.
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
BEST REGARD,
MR. ADAMA J.K. KAMBORE.
_________________________________________________________________
DEAR FRIEND,
I AM MR. ADAMA J.K. KAMBORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN
BURKINA FASO.
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL a_kambo_01@myway.com
------------------------------------
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE
THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF
EXECUTION.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM
OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU
UPON YOUR ACCEPTANCE.
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND
WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS
OPPORTUNITY.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
TOTAL SUM WHILE 60% WILL BE FOR ME.
YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND
TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY
ADVICE ME TO INVEST IN.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I
SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS
DEAL.
PLEASE REPLY TO MY PRIVATE E-MAIL a_kambo_01@myway.com BY INDICATING
YOUR BANK
-------------------------------------
ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO.
ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
BEST REGARD,
MR. ADAMA J.K. KAMBORE.
_________________________________________________________________
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