An
Email with the Subject "THE DESK OF MR ZUMA HAZAN" was
received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 09:03:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Zuma <zumah177@msn.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
africa hundred thousand next of kinbankaccountclaimdeposittransactionbusinessfundproposalurgentinvestigationsentmailbank his bank burkina fasoauditconfidential will ouagadougouboaach(fixed)dear mr zuma hazannmr zuma <zumah177@msn... mr zuma hazanaudits mr zuma hazan,
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 31 Mar 2009 09:03:09 -0700
[received:] => Array
(
[0] => from blu0-omc4-s22.blu0.hotmail.com ([65.55.111.161])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LogQZ-0001cR-4Ifor scams@scamdex.com; Tue, 31 Mar 2009 09:03:09 -0700
[1] => from BLU130-W38 ([65.55.111.135]) by blu0-omc4-s22.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 31 Mar 2009 09:03:03 -0700
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_7c612aab-9f80-4366-aae3-cc86cfb3c435_"
[x-originating-ip:] => [41.203.238.240]
[reply-to:] =>
[from:] => Mr Zuma
[subject:] => THE DESK OF MR ZUMA HAZAN
[date:] => Tue, 31 Mar 2009 16:03:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 31 Mar 2009 16:03:03.0471 (UTC) FILETIME=[2C0CF3F0:01C9B21A]
[x-spam-status:] => No, score=-19.2
[x-spam-score:] => -191
[x-spam-bar:] => -------------------
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[message-id:] =>
[x-scamdex-scores:] => S:87 P:68 A:71 L:71 E:78 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,die,dollars,foreign,forwarding,fund,hundred thousand,inc.,investigation,million,mobil,national,notification,partner,payment,proposal,response,sent,transaction,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238515389.H470899P6440
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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THE DESK OF MR ZUMA HAZAN AUDITS & ACCOUNTS DEPT BANK OF AFRICA P.L.C Ouagadougou Burkina Faso
Dear Friend, Greeting's to you and your entire family! I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one of our custormer An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen Million Three Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that he did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $19.3M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late custormer, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the BOA Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.
Your Full Name.......................... Your Sex.................................. Your Age.................................. Your Country.............................. Your pass or photo........................ Your Occupation.......................... Your Personal Mobile Number......... Your Personal Fax Number.............
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin. Thanks. MR ZUMA HAZAN
THE DESK OF MR ZUMA HAZAN AUDITS & ACCOUNTS DEPT BANK OF AFRICA P.L.C Ouagadougou Burkina Faso
Dear Friend, Greeting's to you and your entire family! I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one of our custormer An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen Million Three Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that he did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $19.3M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late custormer, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the BOA Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.
Your Full Name.......................... Your Sex.................................. Your Age.................................. Your Country.............................. Your pass or photo........................ Your Occupation.......................... Your Personal Mobile Number......... Your Personal Fax Number.............
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin. Thanks. MR ZUMA HAZAN
