An
Email with the Subject "(READ AND GET BACK TO ME IMMEDIATELY.)" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 01:28:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "amanadu_alabi01" <amanadu_alabi01@universia.cl>.
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
africaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10%50%custombusinessproposal transferfundmailbank dollar the bank burkina fasoburkinacrash will nwill ouagadougouremittplane crashtreasury(b.o.a)(twenty million dollar)(mr. andreas schranner) f...(+226)read and get back
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => news@scamdex.com
[delivery-date:] => Wed, 01 Apr 2009 01:28:05 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lovnj-00039S-Aufor news@scamdex.com; Wed, 01 Apr 2009 01:28:04 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 99C081E0717;Wed, 1 Apr 2009 10:28:04 +0200 (CEST)
[2] => from 41.203.233.90 (SquirrelMail authenticated user amanadu_alabi01@universia.cl) by mail.universia.net with HTTP; Wed, 1 Apr 2009 04:28:06 -0400 (CLT)
)
[x-mailer:] => :Message-ID: <4346.41.203.233.90.1238574486.squirrel@mail.universia.net>
[date:] => Wed, 1 Apr 2009 04:28:06 -0400 (CLT)
[subject:] => (READ AND GET BACK TO ME IMMEDIATELY.)
[from:] => "amanadu_alabi01"
[reply-to:] => amanadu_alabi@yahoo.fr
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-11.3
[x-spam-score:] => -112
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:88 P:71 A:75 L:72 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,10%,\%,account,africa,agent,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,inc.,million,national,percent,proposal,safe,transaction,trust,user
[x-scamdex-em:] => 3Damanadualabim@yaho,amanadu_alabi01@universia.cl,amanadu_alabi@yahoo.fr,amanadualabim@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238574485.H67391P12188
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From Mr amanadualabim (B.O.A) Bill and Exchange Manager,
Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West
Africa.
ATTN, DEAR SIR / MADAM,
I am the manager
of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of $20m USD (Twenty Million Dollar)in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER) from Munich, Germany) who died along with his
entire family in Jully 2003 in a plane crash. For more informations about the crash you can visit
this site: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 overand claim his money because we cannot release it unless somebody 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 along side with him at
the plane crash leaving nobody behind for the claim.
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 we 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 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 incuired during the business and 50% would be for meThere after, I will visit your
country for disbursement according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to you arranged,you must apply first to the bank as 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
in 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 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. call me with my private line for more
infomations:(+226) 7604 6888. Email Me on this Address: amanadualabim@yahoo.com
You
are advice to fill the space below, 1. NAME IN FULL:.............................. 2.ADDRESS:.................................... 3.NATIONALITY:................................ 4.AGE:............................................ 5.Sex............................................. 6.OCCUPATION:.............................. 7. MARITALSTATUS:......................... 8.PHONE.......................................... 9.FAX:...............................................
READ AND GET BACK TO ME
IMMEDIATELY. YOURS FAITHFULLY,MR AMANADUALABIM
From Mr amanadualabim (B.O.A) Bill and Exchange Manager,
Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West
Africa.
ATTN, DEAR SIR / MADAM,
I am the manager
of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of $20m USD (Twenty Million Dollar)in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER) from Munich, Germany) who died along with his
entire family in Jully 2003 in a plane crash. For more informations about the crash you can visit
this site: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 overand claim his money because we cannot release it unless somebody 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 along side with him at
the plane crash leaving nobody behind for the claim.
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 we 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 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 incuired during the business and 50% would be for meThere after, I will visit your
country for disbursement according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to you arranged,you must apply first to the bank as 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
in 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 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. call me with my private line for more
infomations:(+226) 7604 6888. Email Me on this Address: amanadualabim@yahoo.com
You
are advice to fill the space below, 1. NAME IN FULL:.............................. 2.ADDRESS:.................................... 3.NATIONALITY:................................ 4.AGE:............................................ 5.Sex............................................. 6.OCCUPATION:.............................. 7. MARITALSTATUS:......................... 8.PHONE.......................................... 9.FAX:...............................................
READ AND GET BACK TO ME
IMMEDIATELY. YOURS FAITHFULLY,MR AMANADUALABIM
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
