An
Email with the Subject "PLEASE READ AND REPLY IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 11:14:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as TAKA OJI <dr.taka_oji09@msn.com>.
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
africannext of kindemisedeceasedbankaccountclaimtransactionforeignercustomer60%internetcustomfundbusiness transferurgentmailbank bank accountdollar development bank our bank the bank as a surprisemutual benefitconfidentialrespecttaka_oji09@msn.com will exchangetreasury(adb)dearhttp://www.cnn.com/world/...modalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => envelope-toscams@scamdex.com,envelope-toscamdex@scamdex.com
[delivery-date:] => Fri, 13 Mar 2009 11:14:21 -0700
[received:] => Array
(
[0] => from bay0-omc3-s34.bay0.hotmail.com ([65.54.246.234])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LiBth-0000xA-MB; Fri, 13 Mar 2009 11:14:21 -0700
[1] => from BAY107-W39 ([64.4.51.139]) by bay0-omc3-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 13 Mar 2009 11:14:18 -0700
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_dbcb30d3-96ae-45aa-b5c3-95ccc4a61195_"
[x-originating-ip:] => [196.28.240.2]
[reply-to:] =>
[from:] => TAKA OJI
[subject:] => PLEASE READ AND REPLY IMMEDIATELY.
[date:] => Fri, 13 Mar 2009 18:14:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Mar 2009 18:14:18.0122 (UTC) FILETIME=[8645D6A0:01C9A407]
[x-spam-status:] => No, score=-16.2
[x-spam-score:] => -161
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1236968061.H492459P3697.-S3X:2,-S3X
[x-scamdex-scores:] => S:90 P:72 A:76 L:74 E:81 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,internet,million,mutual,numbers,opportunity,reliable,response,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1236968061.H492459P3697
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I know that this mail will come to you as a surpriseas we have never met before.My name is Dr.Taka Oji.I am the bill and exchange manager in African Development Bank (ADB).I Ho ped that you willnot expose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6th of augustus 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since thedemise of this our customer, I personally has watched with keeninterest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for avery long time.
On this note, I decided to seek for whom his nameshall be used as the Next of Kin since nobody is coming for the fundagain.The Banking ethics here does not allow such money to stay morethan 12years, because the money will be recalled to the Bank treasuryas unclaimed fund after this period. In view of this I got your contactthrough the internet when I was making a research on a foreigner thatI will use in this great opportunity because i dont want the money tobe recalled to our Bank treasury as uncliamed fund.I have also agreedto offer 40% of the total sum and the rest 60% will be for me.
Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim ofthe fund.So the request of you as a foreigner is necessary to applyfor the release and transfer of the fund smoothly into your reliableBank account as the surving relation to the deceased.
If you arereally sure of your integerity, trust worthy and confidentiality, andaccept not to cheat or disappoint me after this business, reply withyour telephone and fax numbers and banking account details where you wish to receive the fund.
Upon receipt of the above mentionedinformations,indicating your interest in the business,I will send youby fax or e-mail a letter of application which you will type and sendback to our bank to enable us start this transaction.
I will notfail to bring to your notice that this business is hitch free and donthave any negative impact.You should not entertain any fear as allmodalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank workingdays immediately we start the business.
Waiting for your urgentresponse and please kindly delete if you are not interested. +226 75 46 10 26 Dr.Taka Oji. African Development Bank(ADB).
Dear Friend,
I know that this mail will come to you as a surpriseas we have never met before.My name is Dr.Taka Oji.I am the bill and exchange manager in African Development Bank (ADB).I Ho ped that you willnot expose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6th of augustus 1997 and for your perusal you can view this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since thedemise of this our customer, I personally has watched with keeninterest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for avery long time.
On this note, I decided to seek for whom his nameshall be used as the Next of Kin since nobody is coming for the fundagain.The Banking ethics here does not allow such money to stay morethan 12years, because the money will be recalled to the Bank treasuryas unclaimed fund after this period. In view of this I got your contactthrough the internet when I was making a research on a foreigner thatI will use in this great opportunity because i dont want the money tobe recalled to our Bank treasury as uncliamed fund.I have also agreedto offer 40% of the total sum and the rest 60% will be for me.
Thereason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim ofthe fund.So the request of you as a foreigner is necessary to applyfor the release and transfer of the fund smoothly into your reliableBank account as the surving relation to the deceased.
If you arereally sure of your integerity, trust worthy and confidentiality, andaccept not to cheat or disappoint me after this business, reply withyour telephone and fax numbers and banking account details where you wish to receive the fund.
Upon receipt of the above mentionedinformations,indicating your interest in the business,I will send youby fax or e-mail a letter of application which you will type and sendback to our bank to enable us start this transaction.
I will notfail to bring to your notice that this business is hitch free and donthave any negative impact.You should not entertain any fear as allmodalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank workingdays immediately we start the business.
Waiting for your urgentresponse and please kindly delete if you are not interested. +226 75 46 10 26 Dr.Taka Oji. African Development Bank(ADB).
