An
Email with the Subject "URGENT ATTANTION IS HIGHTLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 03:18:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "oduri kevin" <odurikevin_k4@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
africaafricandiednext of kinbankaccountclaimdeposittransactionresponseforeigner50%10%urgentbusinessfundsentforwardingbank share his bank your bank burkina fasoburkinacrashconfidentialbetween us will exchange(ecowas)(four)http://www.cnn.com/2003/w...http://www.msn.fr/msger/d...
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 02 Oct 2006 03:18:49 -0700
[received:] => Array
(
[0] => from bay0-omc1-s40.bay0.hotmail.com ([65.54.246.112])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GUKsr-00033j-4jfor submissions@scamdex.com; Mon, 02 Oct 2006 03:18:49 -0700
[1] => from hotmail.com ([64.4.16.53]) by bay0-omc1-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 2 Oct 2006 03:18:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 2 Oct 2006 03:18:46 -0700
[3] => from 196.28.250.130 by by22fd.bay22.hotmail.msn.com with HTTP;Mon, 02 Oct 2006 10:18:41 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 16335
)
[x-originating-ip:] => [196.28.250.130]
[x-originating-email:] => [odurikevin_k4@hotmail.com]
[x-sender:] => odurikevin_k4@hotmail.com
[reply-to:] => odrikevin_k@yahoo.com
[from:] => "oduri kevin"
[bcc:] =>
[subject:] => URGENT ATTANTION IS HIGHTLY NEEDED
[date:] => Mon, 02 Oct 2006 10:18:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Oct 2006 10:18:46.0317 (UTC) FILETIME=[251B25D0:01C6E60C]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:108 P:81 A:85 L:89 E:92 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 533
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,africa,assistance,bank,business,claim,contact,contractor,death,die,dollars,employ,foreign,forwarding,fund,general,inc.,investigation,million,notification,paid,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => odrikevin_k@yahoo.com,odurikevin_k4@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M554189P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Department of Bank Of Africa(BOA). I have an urgent and very confidential
Community Of West African States (ECOWAS), Dr. George W.Brumley
Dollars only) in my bank. Upon maturity,I sent a routine notification to his
finally we discovered from his contract employers, the Economic Community Of
with his intire family in Kenya,East Africa in the year 2003.
for next of kin, George W.Brumley Before his death filled his wife JEAN
others and therefore, there is nobody left behind to claim the fund of Dr.
it as a deal between us.
myBank as the next of kin was in the name of his wife. Based on that, No one
affairs,at the expiration of 4 (four) years,such funds will revert to the
operations,such as purchasing of arms and ammunitions for the military.
permission as a foreigner to stand as the next of kin to Dr.George W.Brumley
weapons which will further enhance the courses of war in the world in
for me and 50% for you and 10% for Expenses Incurred in the course of the
transaction will be done accordingly and with my position as the bill and
and address, Account number, phone and fax number for easy communication.
help you understand the transaction and also give you the text of the
this transaction would be most profitable for both of us because I shall
Awaiting for your urgent response.
Thanks and best regards to your family.
mr.Kevin Oduri.
_________________________________________________________________
Dear, firend.
I am mr.Kevin oduri, The Bill and Exchange Manager at the Foreign Remittance
Department of Bank Of Africa(BOA). I have an urgent and very confidential
business proposition for you.that could hlep you and I.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley
FromAtlanta,U.S.A Deposited the sum of US$15,000,000.00 (Fifteen Million
Dollars only) in my bank. Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Economic Community Of
West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash
with his intire family in Kenya,East Africa in the year 2003.
I want you to visit the website below for more information about the Plane
Crash://http://www.wral.com/news/2345844/detail.html
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I therefore made further investigation and discovered that In the bank form
for next of kin, George W.Brumley Before his death filled his wife JEAN
BRUMLEY as his next of kin but unfortunately, the wife died with him along
others and therefore, there is nobody left behind to claim the fund of Dr.
George Brumley as his next of kin that was why I contacted you and proposed
it as a deal between us.
Meanwhile, Official documents, including his Bank Deposit paperwork in
myBank as the next of kin was in the name of his wife. Based on that, No one
will ever come forward to claim it.
According to the Burkina Faso Law,under Burkina's foreign and defense
affairs,at the expiration of 4 (four) years,such funds will revert to the
ownership of the Burkina Faso Government for financing military
operations,such as purchasing of arms and ammunitions for the military.
In order to avert this negative development, I will like to seek for your
permission as a foreigner to stand as the next of kin to Dr.George W.Brumley
so that the fruits of this old man's labor will not be use for financing
weapons which will further enhance the courses of war in the world in
general.
The money will be paid into your account for us to share in the ratio of 40%
for me and 50% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transaction will be done accordingly and with my position as the bill and
exchange guarantees the successful execution of this transaction.
If you are interested, please reply immediately by indicating your bank name
and address, Account number, phone and fax number for easy communication.
Upon your response, I shall then provide you with more details and that will
help you understand the transaction and also give you the text of the
application to fill and send to the bank.
Finally, You should observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.Anxiously
Awaiting for your urgent response.
Thanks and best regards to your family.
mr.Kevin Oduri.
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp