An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 11:46:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dr frank saidu" <drfranksai01@universia.cl>.
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 us dollarsdiednext of kindeceasedbankaccountclaimone hundred thousandforeignercustomer10%60%custombusinessproposalfund transferbank dollar the bank burkinaburkina fasocrashauditdormant will nwill willnouagadougouplane crashtreasury(b.o.a)(twenty million one hundr...(mr. richard burson from ...http://www.universia.cl
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 15 Aug 2008 11:46:02 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KU4JE-0006vZ-99for submitted@scamdex.com; Fri, 15 Aug 2008 11:46:02 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 6658E1FAFD3;Fri, 15 Aug 2008 20:46:01 +0200 (CEST)
[2] => from 196.28.249.113 (SquirrelMail authenticated user drfranksai01@universia.cl) by mail.universia.net with HTTP; Fri, 15 Aug 2008 14:46:01 -0400 (CLT)
)
[x-mailer:] => <60653.196.28.249.113.1218825961.squirrel@mail.universia.net>
[date:] => Fri, 15 Aug 2008 14:46:01 -0400 (CLT)
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[from:] => "dr frank saidu"
[reply-to:] => drfrank_sai01@yahoo.de
[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=-9.3
[x-spam-score:] => -92
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M487899P32690V-S3X
[x-scamdex-scores:] => S:99 P:79 A:83 L:82 E:81 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 496
[x-scamdex-kw:] => kin ,10%,\%,account,africa,agent,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,national,percent,proposal,safe,transaction,trust,urgent,user
[x-scamdex-em:] => drfrank_sai01@yahoo.de,drfranksai01@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M487899P32690V
[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
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl