A Scam Email with the Subject
"Urgent Response highly Required"
was received in one of Scamdex's honeypot email accounts on
Mon, 11 May 2009 08:02:45 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
SALISU OMAR <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
millionnext of kindeceasedaccountclaimdepositresponsecustomer60%100%urgentbusinesscustom transferfundproposalsentbank bank accountusd your bank our bank the bank burkina fasoburkinatop secret will (wife and children)($30 000 000)http://news.bbc.co.uk/2/h...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Mr.Salisu Omar. 17c Av.Ghilat Age:58 years Marrital Status: Married with 3 children Occupation: Banker Country: Burkina Faso Tel: +226 70 84 88 34
Please, I want you to read this letter very carefully and I must apologize for briging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Pls this is not a joke and I will not like you to joke with it.
Before the U.S and Iraqi war our client Mr.Hassan El Mahdi who was a business man and also an oil supplier to The republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a total value of Thirty million United State Dollars($m30 000,000)only in our bank.Upon maturity several notices was sent to him, even during the war which began in 2003.
After further investigation it was also discovered that the late customer did not declare his next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank, So I need your urgent assistance in transferring the sum of($30 000 000)millions USD into your bank account within 14 working banking days.
What bothers me most is that according to the laws of country a Burkinabe cannot come out and claim this fund.I don't want the money to go into our Bank treasury as an abandoned fund. Therefore this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me.
I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as iindicated.
Then after I will retire from our bank and come over to you contry fordisbursement acconding to the percentage indicated. therefore to enable theimmediate transfer of this fund toyou as arranged, you must apply first to the bank as relation or next of kin ofthe deceased, Please, dont entertain any atom of fear because the transaction is 100% risk free.
Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.