An
Email with the Subject "URGENT/CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 13:57:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ousmane hamed" <ousmane_hamed707@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
africaoilnext of kinbankcheckaccountclaimcustomer30%10%urgentproposalcustomfundreportsentmailcontractorbank dollareuro departmentnbank burkinacrashauditconfidentialsincerely will nwill security(b.o.a)(now deceased)(website)(http://news.bbc.co.uk/1/...http://news.bbc.co.uk/1/h...http://search.msn.click-u... mr ousmane hamed mr. ousmane hamed,nmr ousmane hamedmodalities
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:] => Wed, 05 Jul 2006 13:57:49 -0700
[received:] => Array
(
[0] => from bay0-omc1-s31.bay0.hotmail.com ([65.54.246.103])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FyERR-00063u-64for scams@scamdex.com; Wed, 05 Jul 2006 13:57:49 -0700
[1] => from hotmail.com ([64.4.54.104]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 5 Jul 2006 13:57:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 5 Jul 2006 13:57:46 -0700
[3] => from 196.28.250.182 by by20fd.bay20.hotmail.msn.com with HTTP;Wed, 05 Jul 2006 20:57:46 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.182]
[x-originating-email:] => [ousmane_hamed707@hotmail.com]
[x-sender:] => ousmane_hamed707@hotmail.com
[reply-to:] => ousmane_hamed1000@yahoo.com
[from:] => "ousmane hamed"
[bcc:] =>
[subject:] => URGENT/CONFIDENTIAL
[date:] => Wed, 05 Jul 2006 20:57:46 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Jul 2006 20:57:46.0649 (UTC) FILETIME=[AAF5C890:01C6A075]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 77299
[message-id:] => <77299@20750>
[x-scamdex-scores:] => S:66 P:49 A:54 L:50 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,check,claim,contractor,crude,customer,deceased,foreign,fund,inc.,proposal,report,sent,service,urgent
[x-scamdex-em:] => ousmane_hamed1000@yahoo.com,ousmane_hamed707@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M598850P21232V
[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 THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
acceptance.
Crude Oil Merchant and Federal Government Contractor that was a victim with
near Paris leaving a closing balance of $10.3m in one of his Private US
that is been managed by me as the Customer's Account Officer.
as no one is aware of the funds and its closing balance except me and the
we will work out the modalities for the claiming of the funds in accordance
details and our sharing ratio will be 60% for me and 30% for you.while 10%
Thank you,
Sincerely
MR OUSMANE HAMED
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of $10.3m in one of his Private US
Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
customer (Now Deceased) therefore, I can present you as the Next of Kin and
we will work out the modalities for the claiming of the funds in accordance
with the law. If you are interested, Please call me to discuss in further
details and our sharing ratio will be 60% for me and 30% for you.while 10%
will be for the naccasery expenciss that might occur along the line.
Thank you,
Sincerely
MR OUSMANE HAMED
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
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