An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 14:10:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "drfrank saidu" <drfrank_saidu018@unimail.mn>.
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
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Scam TagCloud
africa hundred thousand us dollarsdiednext of kindeceasedbankaccountclaimone hundred thousandforeignercustomer10%60%custombusinessproposalfund transfermailbank dollar the bank burkina fasoburkinacrashauditdormant will ouagadougouplane crashtreasuryach(b.o.a)(twenty million one hundr...(mr. richard burson from ...dearhttp://news.bbc.co.uk/2/h...
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 25 Jun 2008 14:10:48 -0700
[received:] => Array
(
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[2] => by 10.103.24.11 with SMTP id b11mr3280964muj.77.1214428208912; Wed, 25 Jun 2008 14:10:08 -0700 (PDT)
[3] => by 10.103.119.1 with HTTP; Wed, 25 Jun 2008 14:10:08 -0700 (PDT)
)
[x-mailer:] => <70eca5820806251410w384697a2jd6647af77333cd7c@mail.gmail.com>
[date:] => Wed, 25 Jun 2008 21:10:08 +0000
[from:] => "drfrank saidu"
[reply-to:] => drfranksaiduu@yahoo.fr
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2602_10855756.1214428208879"
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839798.M169924P32690V-S3X
[x-scamdex-scores:] => S:96 P:71 A:75 L:77 E:77 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 464
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,national,percent,proposal,safe,transaction,trust,urgent
[x-scamdex-em:] => drfranksaiduu@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M169924P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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FROM THE DESK OF DR.FRANK SAIDU AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner.
I agreed that 30% 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 60% 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 you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios
1.NAME IN FULL:................................?
2.ADDRESS:.......................................? 3.NATIONALITY:...................................? 4.AGE:.............................................? 5.SEX..............................................? 6.OCCUPATION:......................................?
7.MARITAL STATUS:..................................? 8.PRIAVTE PHONE NO............................................? 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION...........................?
so i will like you to send to me those informations for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.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,if only you are
intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully,
DR.FRANK SAIDU MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
FROM THE DESK OF DR.FRANK SAIDU AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner.
I agreed that 30% 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 60% 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 you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios
1.NAME IN FULL:................................?
2.ADDRESS:.......................................? 3.NATIONALITY:...................................? 4.AGE:.............................................? 5.SEX..............................................? 6.OCCUPATION:......................................?
7.MARITAL STATUS:..................................? 8.PRIAVTE PHONE NO............................................? 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION...........................?
so i will like you to send to me those informations for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.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,if only you are
intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully,
DR.FRANK SAIDU MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA