An
Email with the Subject "From Dr Asita Ali." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Oct 2008 02:09:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dr_asita_ali" <dr_asita_ali@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
deathafricaforeigndeceasednext of kinbankcontactaccountclaimclaimsprojectopportunityforeignerservice40%60%fundbusinesscustominvestmentproposalurgentmailbank this bank the bank burkinacrashaudittop secret will ouagadougoutreasury(private/confidential)(.b.o.a)(reserve)(fourteen million united ...(a banker)(asita_ali@voila.fr)http://www.universia.cl
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 30 Oct 2008 02:09:26 -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 1KvTWo-0005gH-Vjfor submitted@scamdex.com; Thu, 30 Oct 2008 02:09:26 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 97A861E91E7;Thu, 30 Oct 2008 10:09:08 +0100 (CET)
[2] => from 41.203.231.74 (SquirrelMail authenticated user dr_asita_ali@universia.cl) by mail.universia.net with HTTP; Thu, 30 Oct 2008 06:09:17 -0300 (CLST)
)
[message-id:] => <1456.41.203.231.74.1225357757.squirrel@mail.universia.net>
[date:] => Thu, 30 Oct 2008 06:09:17 -0300 (CLST)
[subject:] => From Dr Asita Ali.
[from:] => "dr_asita_ali"
[reply-to:] => asita_ali@voila.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=-13.3
[x-spam-score:] => -132
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:105 P:81 A:86 L:87 E:88 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 522
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,agent,bank,business,claim,claims,contact,customer,death,deceased,die,foreign,fund,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,urgent,user
[x-scamdex-em:] => asita_ali@voila.fr,dr_asita_ali@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M468255P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST
AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am DR ASITA ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou
Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane
crash.
The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relation before my discovery to this development. He was the
Governor of Taiwan Central(Reserve)Bank. The said amount is U.S
$14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never
master minded the death of the deceased fellow. Their death occured Naturally. Please View this
website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL
TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as
the Bonafide next of kin to the deceased has been put in place and directives will be relayed to
you as soon as you indicate your interest and willingness to assist me and also benefit your self
to this great business opportunity. In this country as a civil servant(A Banker),we are not
allowed to operate a foreign account. This is the actual reason why it will require a second party
or fellow who will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request.
Our
Banking law stipulates that if such money remained unclaimed after Ten years, the money will be
transferred into the Bank treasury 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be
assured this transaction is 100% risk free.
On conclusion of this Project, you will be
entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been
adviced to keep top secret" as I am still in service and intend to retire from service after
I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment will be discussed. On your
acceptance to be my partner, please email for a brief discussion before we proceed. Please keep
this proposal secret, even if you dont want to assist me. I look forward to receive your urgent
reply.
You should contact me as soon as you receive this letter for furder details and
please make sure you Reply Email
: (asita_ali@voila.fr)
The Desk Of : DR ASITA
ALIBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST
AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am DR ASITA ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou
Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane
crash.
The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relation before my discovery to this development. He was the
Governor of Taiwan Central(Reserve)Bank. The said amount is U.S
$14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never
master minded the death of the deceased fellow. Their death occured Naturally. Please View this
website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL
TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as
the Bonafide next of kin to the deceased has been put in place and directives will be relayed to
you as soon as you indicate your interest and willingness to assist me and also benefit your self
to this great business opportunity. In this country as a civil servant(A Banker),we are not
allowed to operate a foreign account. This is the actual reason why it will require a second party
or fellow who will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request.
Our
Banking law stipulates that if such money remained unclaimed after Ten years, the money will be
transferred into the Bank treasury 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be
assured this transaction is 100% risk free.
On conclusion of this Project, you will be
entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been
adviced to keep top secret" as I am still in service and intend to retire from service after
I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment will be discussed. On your
acceptance to be my partner, please email for a brief discussion before we proceed. Please keep
this proposal secret, even if you dont want to assist me. I look forward to receive your urgent
reply.
You should contact me as soon as you receive this letter for furder details and
please make sure you Reply Email
: (asita_ali@voila.fr)
Yours faithfully, DR
ASITA ALI
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
