An
Email with the Subject "EXTREMELY URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 01:35:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bash su" <bash_su11@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 hundred thousand us ddiednext of kindeceasedbankwinaccountclaimfive hundred thousandtransaction60%100%custombusinessproposal transferfundmailbank bank account the bank your bank manager,nbank crashtop secret will remittanceremittexchangeplane crash(b.o.a)(twenty million five hund...(top secret)http://www.windowslive.fr...nmr bashiru suleman
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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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 31 Jul 2007 01:36:34 -0700
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IFnCF-0003AZ-8N; Tue, 31 Jul 2007 01:35:47 -0700
[1] => from hotmail.com ([64.4.19.46]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 31 Jul 2007 01:29:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 31 Jul 2007 01:29:12 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Tue, 31 Jul 2007 08:29:09 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.130]
[x-originating-email:] => [bash_su11@hotmail.fr]
[x-sender:] => bash_su11@hotmail.fr
[from:] => "bash su"
[bcc:] =>
[subject:] => EXTREMELY URGENT AND CONFIDENTIAL.
[date:] => Tue, 31 Jul 2007 10:29:09 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 Jul 2007 08:29:12.0033 (UTC) FILETIME=[DF478510:01C7D34C]
[message-id:] =>
[x-scamdex-scores:] => S:89 P:65 A:70 L:69 E:72 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,risk free,safe,service,transaction,urgent
[x-scamdex-em:] => bash_su11@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M7844P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
unless some body applies for it as next of kin or relation to the deceased
that all his supposed next of kin or relation died alongside with him at the
Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
therefore upon this discovery that I now decided to make this
relation to the deceased for safety and subsequent disbursement since nobody
unclaimed bill.
respect to the provision of a foriegn account, and 60% would be for me,
percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
private telephone and fax number for easy and effective communication and
of the application to fill and send to the bank. I will not fail to bring to
transaction (TOP SECRET) and this transaction will only take us 14 banking
do and move the fund into your account without any delay and that you should
for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
MR Bashiru Suleman
Bill & Exchange Manager,
BANK OF AFRICA (B.O.A)
_________________________________________________________________
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A). In my department we discovered an
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
in an account that belongs to one of our foriegn customer who died along
with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the
Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html It is
therefore upon this discovery that I now 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.
I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, and 60% would be for me,
There after I will visit your country for disbursement according to the
percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location wherein the money will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text
of the application to fill and send to the bank. I will not fail to bring to
your notice that this transaction is 100% Risk free and you should keep this
transaction (TOP SECRET) and this transaction will only take us 14 banking
days in the exceptance of this proposal because as a banker, I know what to
do and move the fund into your account without any delay and that you should
not entertain any atom of fear as all required arrangements have been made
for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
MR Bashiru Suleman
Bill & Exchange Manager,
BANK OF AFRICA (B.O.A)
_________________________________________________________________
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