An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 23:06:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrabdel" <mrabdel@ekolay.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africanforeigndiednext of kindeceasedbankaccountclaimforeignercustomer5%50%urgentcustomproposal transferfundbusinessmailbank bank accountdollar the bank your bank burkina fasoburkinacrash will remittexchangeplane crashboatreasury(boa)(thirty millon us dollars)(bill and exchange manager)dearnmr abdel karim.bill
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 12 Oct 2008 23:06:34 -0700
[received:] => Array
(
[0] => from smtp_all.ekolay.net ([83.66.134.30] helo=excfe18.ekolayint.net)by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KpGZd-0004E7-Fyfor submissions@scamdex.com; Sun, 12 Oct 2008 23:06:34 -0700
[1] => from EXCBE07.ekolayint.net ([172.16.100.17]) by excfe18.ekolayint.net with Microsoft SMTPSVC(6.0.3790.3959); Mon, 13 Oct 2008 08:57:48 +0300
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C92CD8.99B6319D"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => URGENT REPLY
[date:] => Mon, 13 Oct 2008 05:08:36 +0300
[x-mailer:] => <2E4D08CA3CA57C48921523F7C0E9EEF6116ACF97@excbe07.ekolayint.net>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => URGENT REPLY
[thread-index:] => Acks2Jf17PkDKoqzSL+qFampAtU1qA==
[from:] => "mrabdel"
[bcc:] =>
[x-originalarrivaltime:] => 13 Oct 2008 05:57:48.0721 (UTC) FILETIME=[9EF61A10:01C92CF8]
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M907629P32690V-S3X
[x-scamdex-scores:] => S:90 P:65 A:69 L:68 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,partner,percent,proposal,safe,transaction,trust,urgent
[x-scamdex-em:] => mr_abdel_karim1@hotmail.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M907629P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR ABDEL KARIM. BILL AND EXCHANGE MANAGER, BANK OF
AFRICA OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign
remittance department Bank of African (BOA). I got your address in
Burkina faso chamber of
commerce through yahoo
details.
In my departmentn we discovered an abandoned sum of $ 30 m US
dollars (Thirty Millon US dollars) . In an account that belongs to one of
our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris
that almost took the whole life of the pasengeres on board.
Since
we got information about his death, we have been expecting his next of kin to
come over and 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 guidelines 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 and other officials in my department now
decided to make this businness 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
guideline here stipulates that if such money remained unclamed after three
years, the money will be transfered into the Bank treasury account as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as next
of kin to a foreigner. We agree that 45% of this money will be for you as
foreign partner, in respect to the provision of a foreign account, 5% will
be set aside for expenses incured during the business and 50% would be for
;me to the percentages indicated. Therefore to enable the immediate trnansfer of
this fund to you as arranged, you must apply first to the bank as relations or
next of kin of the deceased indicating your bank name, your bank account number, 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 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.
URGENT REPLY
MR ABDEL KARIM. BILL AND EXCHANGE MANAGER, BANK OF
AFRICA OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign
remittance department Bank of African (BOA). I got your address in
Burkina faso chamber of
commerce through yahoo
details.
In my departmentn we discovered an abandoned sum of $ 30 m US
dollars (Thirty Millon US dollars) . In an account that belongs to one of
our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris
that almost took the whole life of the pasengeres on board.
Since
we got information about his death, we have been expecting his next of kin to
come over and 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 guidelines 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 and other officials in my department now
decided to make this businness 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
guideline here stipulates that if such money remained unclamed after three
years, the money will be transfered into the Bank treasury account as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as next
of kin to a foreigner. We agree that 45% of this money will be for you as
foreign partner, in respect to the provision of a foreign account, 5% will
be set aside for expenses incured during the business and 50% would be for
;me to the percentages indicated. Therefore to enable the immediate trnansfer of
this fund to you as arranged, you must apply first to the bank as relations or
next of kin of the deceased indicating your bank name, your bank account number, 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 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.
Your;s
faithfully,
Please email me to this email address mr_abdel_karim1@hotmail.fr