An
Email with the Subject "URGENT AND CONFIDENCIAL BUSINESS..." was
received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 01:56:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as saliy werdrag <saliywerdrag146@msn.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
foreigndiednext of kindeceasedbankaccountclaimforeignercustomer30%10%60%urgentbusinesscustomproposal transferfundbank dollar groupe bank the bank burkina fasoburkinacrashrespectsaliywerdrag146@msn.com will ouagadougouplane crashtreasury(g.b.o.a)( fifteen million us dollars)( mr george brumley )dear mr george brumley
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:] => envelope-tonews@scamdex.com
[delivery-date:] => Fri, 29 May 2009 01:56:03 -0700
[received:] => Array
(
[0] => from blu0-omc2-s30.blu0.hotmail.com ([65.55.111.105])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9xsd-0005ns-Mofor envelope-tonews@scamdex.com; Fri, 29 May 2009 01:56:03 -0700
[1] => from BLU131-W12 ([65.55.111.73]) by blu0-omc2-s30.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 29 May 2009 01:56:07 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_89912dd0-cd28-4c67-8b5e-ce8dabf92198_"
[x-originating-ip:] => [41.203.226.25]
[reply-to:] =>
[from:] => saliy werdrag
[subject:] => URGENT AND CONFIDENCIAL BUSINESS...
[date:] => Fri, 29 May 2009 08:56:07 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 29 May 2009 08:56:07.0866 (UTC) FILETIME=[4E5511A0:01C9E03B]
[x-spam-status:] => No, score=-14.4
[x-spam-score:] => -143
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:63 A:65 L:66 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,customer,death,deceased,die,dollars,foreign,fund,inc.,million,proposal,safe,staff,trust,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M295939P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am a senior staff in Groupe Bank of Africa (G.B.O.A) here in ouagadougou, Burkina Faso.
In my department i discovered an abanadoned sum of US $ 15m Dollars ( FIFTEEN MILLION US DOLLARS) in an account that that belongs to one of our foreign customer ( MR GEORGE BRUMLEY ) Who died along with his entire family in the year 2003 in a plane crash.
Since we got information we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidling here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision 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 immediately.
Yours Faithfully,
Saliy Werdrag
Dear Friend,
I am a senior staff in Groupe Bank of Africa (G.B.O.A) here in ouagadougou, Burkina Faso.
In my department i discovered an abanadoned sum of US $ 15m Dollars ( FIFTEEN MILLION US DOLLARS) in an account that that belongs to one of our foreign customer ( MR GEORGE BRUMLEY ) Who died along with his entire family in the year 2003 in a plane crash.
Since we got information we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidling here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
