An
Email with the Subject "FROM SCOT WILLIAM READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 03:47:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as scot william <scot0023@hotmail.fr>.
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Scam TagCloud
hundred thousand united ...percentforeigndieddeceasednext of kinbankcontactaccountclaimthree hundred thousandtrustworthytransactionforeignercustomer60%fundcustom transferurgentbank bank account our bank the bank reliable bank burkina fasoauditsurpriseconfidential will ouagadougouplane crashtreasury( read carefully and keep...($5,300,000.00)(40%)(60%)nmr. scot williamthefinancial
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 10 Aug 2007 03:47:40 -0700
[received:] => Array
(
[0] => from [65.54.246.104] (helo=bay0-omc1-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJS1s-0005gt-0Pfor scams@scamdex.com; Fri, 10 Aug 2007 03:47:40 -0700
[1] => from BAY107-W11 ([64.4.51.111]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 10 Aug 2007 03:47:37 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_0342cea2-d4b0-4acf-bd25-951a9fab3407_"
[x-originating-ip:] => [196.28.242.189]
[reply-to:] =>
[from:] => scot william
[subject:] => FROM SCOT WILLIAM READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS
[date:] => Fri, 10 Aug 2007 10:47:37 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Aug 2007 10:47:37.0108 (UTC) FILETIME=[DD9EE540:01C7DB3B]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:65 A:69 L:69 E:71 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,million,percent,reliable,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874259.M613809P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR. SCOT WILLIAM The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.
TEL.+226 70 40 32 85
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family,
MR. SCOT WILLIAM.
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MR. SCOT WILLIAM The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.
TEL.+226 70 40 32 85
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family,
MR. SCOT WILLIAM.
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