An
Email with the Subject "SECRET/URGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 06:48:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "karim ibrahim 00226" <mr_ibrahim100@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
beneficiaryprobateafricaafrican20million next of kindeceasedbankaccounttransactionforeignerfundbusinessinvestmentproposal transfersecurebank usddollar the bank burkina fasoburkinaconfidential will ouagadougouengr.(snr)(a310-300)(twenty million united s...
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:] => Fri, 02 Feb 2007 06:48:27 -0800
[received:] => Array
(
[0] => from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HCziF-00019F-6pfor scams@scamdex.com; Fri, 02 Feb 2007 06:48:27 -0800
[1] => from hotmail.com ([65.54.187.63]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 2 Feb 2007 06:48:24 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 2 Feb 2007 06:48:23 -0800
[3] => from 196.28.241.164 by by18fd.bay18.hotmail.msn.com with HTTP;Fri, 02 Feb 2007 14:48:20 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.164]
[x-originating-email:] => [mr_ibrahim100@hotmail.com]
[x-sender:] => mr_ibrahim100@hotmail.com
[reply-to:] => dr_karim_ibrahim@yahoo.ca
[from:] => "karim ibrahim 00226"
[bcc:] =>
[subject:] => SECRET/URGENT.
[date:] => Fri, 02 Feb 2007 14:48:20 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Feb 2007 14:48:23.0854 (UTC) FILETIME=[307AA4E0:01C746D9]
[message-id:] =>
[x-scamdex-scores:] => S:112 P:83 A:85 L:87 E:90 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 536
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,beneficiary,business,contact,contractor,credit,death,deceased,finance,first,foreign,fund,general,million,mutual,national,numbers,paid,probate,proposal,reliable,risk free,service,share,transaction,trust,urgent
[x-scamdex-em:] => dr_karim_ibrahim@yahoo.ca,mr_ibrahim100@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M757532P21232V
[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.
MR,KARIM IBRAHIM,
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM
CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATH
OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF
THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE
WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT
MEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND
FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND
DECEASED BENEFICIARIES,AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS
AND MY COLLEAGUES FOR INVESTMENT PURPOSE.
ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL
DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.
TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME
CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
MR,KARIM IBRAHIM,
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MR,KARIM IBRAHIM CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE
TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM
CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE ENGR JOHN CREEK (SNR)
CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATH
IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICAN
OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF
JANUARY,2002 WORTH USD20,000,000.00(TWENTY MILLION UNITED STATE DOLLAR),
THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE
BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH
WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY
OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT
IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND
TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND
FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE
ENGR. JOHN CREEK(SNR) SO THAT THE FUND USD 20MILLION WILL BE RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND
PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.
WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF
DECEASED BENEFICIARIES,AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS
100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF
AND MY COLLEAGUES FOR INVESTMENT PURPOSE.
ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN
ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL
BUSINESS PROPOSAL,WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND
DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE
TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME
IMMEDIATELY VIA MY TELEPHONE NUMBER PLEASE FURNISH ME WITH YOUR MOST
CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO
APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR.
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MR,KARIM IBRAHIM.
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