An
Email with the Subject "FROM THE DESK OF MR HAMMAD ISMAIL" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Dec 2007 05:02:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hammad Ismail <mr_hammad012@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 united ...foreigndiednext of kindeceasedbankexpressaccountclaimfive hundred thousandforeignercustomer10%50%custombusinessproposal transferfundmailbank bank accountdollar the bank desiggnited bank burkina fasoburkinacrash will ouagadougouremittexchangeplane crashtreasury(b.o.a)dearhttp://news.bbc.co.uk/1/h... mr hammad mr hammad ismailbill
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 27 Dec 2007 05:02:03 -0800
[received:] => Array
(
[0] => from bay0-omc3-s9.bay0.hotmail.com ([65.54.246.209])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J7sN1-0000P6-48for submitted@scamdex.com; Thu, 27 Dec 2007 05:02:02 -0800
[1] => from BAY113-W25 ([65.54.168.125]) by bay0-omc3-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 27 Dec 2007 05:01:52 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_18450f81-1005-4394-a955-cfc16b193b0d_"
[x-originating-ip:] => [212.52.146.241]
[reply-to:] =>
[from:] => hammad Ismail
[subject:] => FROM THE DESK OF MR HAMMAD ISMAIL
[date:] => Thu, 27 Dec 2007 13:01:51 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Dec 2007 13:01:52.0006 (UTC) FILETIME=[A6220A60:01C84888]
[x-spam-status:] => No, score=12.5
[x-spam-score:] => 125
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:90 P:68 A:72 L:72 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,safe,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457808.M261735P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR HAMMAD ISMAIL BILL AND EXCHANGE MANAGER BANK OF AFRICA) OUAGADOUGOU BURKINA FASOWEST AFRICA
Dear Friend,
I hope this meets you in good health. My name is Mr Hammad Ismail, the manager of bill and exchange at the foreign remittance department of bank, BANK Of Africa(B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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.
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 guidline 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 kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you,so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Yours faithfully. Mr Hammad Ismail BILL AND EXCHANGE MANAGER
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FROM THE DESK OF MR HAMMAD ISMAIL BILL AND EXCHANGE MANAGER BANK OF AFRICA) OUAGADOUGOU BURKINA FASO WEST AFRICA
Dear Friend,
I hope this meets you in good health. My name is Mr Hammad Ismail, the manager of bill and exchange at the foreign remittance department of bank, BANK Of Africa(B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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.
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 guidline 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 kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you,so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Yours faithfully. Mr Hammad Ismail BILL AND EXCHANGE MANAGER
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