An
Email with the Subject "URGENT HELP IS NEEDED DEAR FRIEND CALL ME NOW." was
received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2007 16:26:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as muh omar <muh_omar42@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
africa million united states do...diamondoildeceasednext of kinbankcheckaccountclaimclaims milliontransactioncustomerservice30%10%60%businesscustomfund transferinvestmentsentbank bank accountusddollar the bank our bank designated bank audit will (fourteen million united ...dear
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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:] => Tue, 30 Oct 2007 16:27:00 -0700
[received:] => Array
(
[0] => from bay0-omc1-s36.bay0.hotmail.com ([65.54.246.108])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1In0Tz-0005mK-2Zfor scamdex@scamdex.com; Tue, 30 Oct 2007 16:26:59 -0700
[1] => from BAY124-W40 ([207.46.11.203]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 30 Oct 2007 16:26:48 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_2e932a37-c9c5-406c-9867-01316d86f039_"
[x-originating-ip:] => [41.202.64.74]
[reply-to:] =>
[from:] => muh omar
[subject:] => URGENT HELP IS NEEDED DEAR FRIEND CALL ME NOW.
[date:] => Wed, 31 Oct 2007 00:26:48 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Oct 2007 23:26:48.0654 (UTC) FILETIME=[57EAF6E0:01C81B4C]
[x-spam-status:] => No, score=10.2
[x-spam-score:] => 102
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:107 P:84 A:87 L:86 E:88 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 531
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,claim,claims,contact,crude,customer,deceased,diamond,die,dollars,foreign,fund,gold,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M233483P21232V
[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.
I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposites in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide 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 your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated bank account.
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 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded 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 advise 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 and asking any questions that are not cleared by you for a good follow-up.
Best regards, MR MUHAMMED OMAR.
TELL 00226 78 86 65 00,
Get news, entertainment and everything you care about at Live.com. Check it out!
I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposites in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide 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 your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated bank account.
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 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded 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 advise 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 and asking any questions that are not cleared by you for a good follow-up.
Best regards, MR MUHAMMED OMAR.
TELL 00226 78 86 65 00,
Get news, entertainment and everything you care about at Live.com. Check it out!