An
Email with the Subject "TREAT AS URGENT.." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 05:16:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mojeed salam" <mojeed_salam8@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africamillion hundred thousand foreigndiednext of kindeceasedbankaccountclaimforeignercustomer5%55%businesscustomproposalfund transfermailbank dollar the bank burkina fasoburkinacrashauditrespectmmojeed_salam51@yahoo.fr will ouagadougouyahoo.(mmojeed_salam51@yahoo.fr)(boa) mr mojeed salam mr mojeed salam,nmr mojeed salam.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 05:16:08 -0700
[received:] => Array
(
[0] => from [65.54.246.75] (helo=bay0-omc1-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HR5vE-0007Kl-CBfor Scams@scamdex.com; Tue, 13 Mar 2007 05:16:08 -0700
[1] => from hotmail.com ([65.54.233.99]) by bay0-omc1-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Mar 2007 05:16:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Mar 2007 05:16:05 -0700
[3] => from 196.28.250.160 by by21fd.bay21.hotmail.msn.com with HTTP;Tue, 13 Mar 2007 12:16:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.160]
[x-originating-email:] => [mojeed_salam8@hotmail.com]
[x-sender:] => mojeed_salam8@hotmail.com
[from:] => "mojeed salam"
[bcc:] =>
[subject:] => TREAT AS URGENT..
[date:] => Tue, 13 Mar 2007 12:16:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 13 Mar 2007 12:16:05.0668 (UTC) FILETIME=[5FCE5E40:01C76569]
[message-id:] =>
[x-scamdex-scores:] => S:99 P:75 A:79 L:79 E:82 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 486
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,numbers,partner,proposal,risk free,safe,sent,service,transaction,trust,urgent
[x-scamdex-em:] => mmojeed_salam51@yahoo.fr,mojeed_salam8@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M717856P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR MOJEED SALAM
AUDIT AND ACCOUNTING SECTION,
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
WEST AFRICA.
ALTERNATIVE EMAIL:(mmojeed_salam51@yahoo.fr)
Dear Friend
Audit and Accounting section here in Bank Of Africa (BOA) Ouagadougou
champion for me.
million,Two hundred thousand U S Dollars)In an account that belongs to one
crash on 25th December 2003 in Cotonou, Benin Republic.
kin to come over and claim his money because we can not release it unless
indicated in our banking guidelines,but unfortunately we learnt that all
crash leaving noone as the right beneficairy to his balance with our bank.
proposal to you and release the money to you as the next of kin or relation
coming for it and we dont want this money to go into the bank treasury as
the fact that the customer was a foreigner and a Burkinabe can not stand as
You will take 35% of this money as a foreign partner, in respect to the
during the business and 55% would be for me thereof.
arranged,you will apply first to the bank as relations or next of kin of
numbers for easy and effective communication and the location where in the
send to you by EMAIL OR FAX the text of the application which you will sent
future you should not entertain any fear whatsoever,as all required
You should contact me immediately through this email
Trusting to hear from you immediately.
Yours faithfully
Mr Mojeed Salam.
_________________________________________________________________
FROM MR MOJEED SALAM
AUDIT AND ACCOUNTING SECTION,
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
WEST AFRICA.
ALTERNATIVE EMAIL:(mmojeed_salam51@yahoo.fr)
Dear Friend
It is a pleasure to introduce myself as Mr Mojeed Salam, Manager incharge of
Audit and Accounting section here in Bank Of Africa (BOA) Ouagadougou
Burkina Faso.With due respect,There is a business i would want you to
champion for me.
In my department I discovered an abandoned sum of US$10.2million,usd (Ten
million,Two hundred thousand U S Dollars)In an account that belongs to one
of our foreign customer,who died along with his entire family in Air plane
crash on 25th December 2003 in Cotonou, Benin Republic.
Since we got information about his death,we have been expecting his next of
kin to come over and claim his money because we can not release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines,but unfortunately we learnt that all
his supposed next of kin or relation died along side with him in the plane
crash leaving noone as the right beneficairy to his balance with our bank.
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 we don’t want this money to go into the bank treasury as
unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe can not stand as
next of kin to him.
You will take 35% of this money as a foreign partner, in respect to the
provision of a foreign account, 5%will be set aside for expenses incured
during the business and 55% would be for me thereof.
Therefore, to enable the immediate transfer of this fund to you account as
arranged,you will apply first to the bank as relations or next of kin of
the deceased,indicating your full name,your private telephone and fax
numbers for easy and effective communication and the location where in the
money will be remitted.Upon the receipt of your reply,I Mr Mojeed Salam will
send to you by EMAIL OR FAX the text of the application which you will sent
to the bank.
Be you informed that this transaction is risk free both now and in the
future you should not entertain any fear whatsoever,as all required
arrangements have been perfected for the transfer.
You should contact me immediately through this email
address:(mmojeed_salam51@yahoo.fr)
Trusting to hear from you immediately.
Yours faithfully
Mr Mojeed Salam.
_________________________________________________________________
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