An
Email with the Subject "HELLO," was
received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 08:11:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hakim maikarfi" <hakim_maikarfi024@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
africaafricanforeigndieddeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank manager,nbank the bank burkina fasoburkinacrashrespect will ouagadougouremittanceexchangeboatreasury(boa)($13.7m)dearhttp://www.msn.fr/newhotm... mr hakim maikarfinmr hakim maikarfifinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 16 Aug 2007 08:11:44 -0700
[received:] => Array
(
[0] => from bay0-omc3-s37.bay0.hotmail.com ([65.54.246.237])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILh0i-0003Nv-1Cfor scamdex@scamdex.com; Thu, 16 Aug 2007 08:11:44 -0700
[1] => from hotmail.com ([207.46.10.224]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 16 Aug 2007 08:11:41 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 16 Aug 2007 08:11:40 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Thu, 16 Aug 2007 15:11:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.251.25]
[x-originating-email:] => [hakim_maikarfi024@hotmail.fr]
[x-sender:] => hakim_maikarfi024@hotmail.fr
[reply-to:] => hakimmaikarfi201@yahoo.fr
[from:] => "hakim maikarfi"
[bcc:] =>
[subject:] => HELLO,
[date:] => Thu, 16 Aug 2007 15:11:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Aug 2007 15:11:40.0959 (UTC) FILETIME=[BFC532F0:01C7E017]
[message-id:] =>
[x-scamdex-scores:] => S:76 P:56 A:59 L:58 E:64 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,foreign,fund,inc.,million,partner,proposal,safe,service,trust
[x-scamdex-em:] => hakim_maikarfi024@hotmail.fr,hakimmaikarfi201@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1187464030.M363562P3408V0805I0056C583
[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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FROM THE DESK OF MR HAKIM MAIKARFI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,
BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A
AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR
HUNDRED THAUSAND US DOLLERS ($13.7M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE
CRASH.
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT TO UNLESS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
LEAVING NOBODY BEHIND FOR THE CLAIM.
PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEST OF KIN
NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK
UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK
THE FACT THAT THE CUSTOMER WAS A FOREINER AND A BURKINA CANNOT STAND AS NEST
FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL
ME.
TRUSTING TO HEAR FROM YOU SOON.
YOURS FAITHFULY,
MR HAKIM MAIKARFI
_________________________________________________________________
FROM THE DESK OF MR HAKIM MAIKARFI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT
BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A
SURPRISING MANNER. BUT I RESPECTFOLLY INSIST YOU READ THIS LETTER CAREFULLY
AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR
BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF THIRTEEN MILLION SEVEN
HUNDRED THAUSAND US DOLLERS ($13.7M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN
CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEST OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT TO UNLESS
SOMEBODY APPLIES FOR IT AS NEST OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS
SUPPOSED NEST OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLAN CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEST OF KIN
OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HRER STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR A FOREIGNER AS NEST OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREINER AND A BURKINA CANNOT STAND AS NEST
OF KIN TO A FOREINER.WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL
BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR
ME.
TRUSTING TO HEAR FROM YOU SOON.
YOURS FAITHFULY,
MR HAKIM MAIKARFI
_________________________________________________________________
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