An
Email with the Subject "FROM THE DESK OF HARONA YARO" was
received in one of Scamdex's honeypot email accounts on Sun, 06 May 2007 07:26:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "harona yaro" <harona_yaro015@hotmail.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
africaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar the bank your bank burkinacrash will remittexchangeplane crashtreasury(b.o.a)(tweenty five million us ...http://www.msn.fr/hotmail...
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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:] => submissions@scamdex.com
[delivery-date:] => Sun, 06 May 2007 07:26:49 -0700
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HkhhJ-0007MU-GNfor submissions@scamdex.com; Sun, 06 May 2007 07:26:49 -0700
[1] => from hotmail.com ([65.54.161.23]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 6 May 2007 07:26:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 6 May 2007 07:26:46 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Sun, 06 May 2007 14:26:42 GMT
)
[x-originating-ip:] => [196.28.241.44]
[x-originating-email:] => [harona_yaro015@hotmail.com]
[x-sender:] => harona_yaro015@hotmail.com
[reply-to:] => haronayara2007@myway.com
[from:] => "harona yaro"
[bcc:] =>
[subject:] => FROM THE DESK OF HARONA YARO
[date:] => Sun, 06 May 2007 14:26:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 May 2007 14:26:46.0821 (UTC) FILETIME=[93CDDD50:01C78FEA]
[message-id:] => REIDs3x1180465918.M783838P237166CA50_559.-S3X
[x-scamdex-scores:] => S:83 P:63 A:68 L:66 E:72 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction
[x-scamdex-em:] => harona_yaro015@hotmail.com,haronayara2007@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1180465918.M783838P237166CA50
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF HARONA YARO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
INTRODUCTION
BANK OF AFRICA .
(Tweenty five Million US dollars) in an account that belongs to one of our
plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank treasury as
unclaimed after four years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
We agree that 30% of this money will be for you as a foreign partner, in
expenses incured during the business and 60% would be for me and my
to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as
deceased indicating your bank name, your bank account number, your private
wherein the money will be remitted.
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Yours faithfully,
HARONA YARO
Bill & Exchange Manager
_________________________________________________________________
FROM THE DESK OF HARONA YARO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
INTRODUCTION
I am the manager of bill and exchange at the foreign remittance department
BANK OF AFRICA .
In my department we discovered an abandoned sum of U.S$25 US dollars
(Tweenty five Million US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in November 2000 in a
plane crash.
Since we got information about his death, we have been expecting his next if
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 guidlines 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 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 guidline here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreign as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incured during the business and 60% would be for me and my
colleagues. There after I will visit your country for disbursement according
to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation 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
wherein the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail 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.
Yours faithfully,
HARONA YARO
Bill & Exchange Manager
_________________________________________________________________
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