An
Email with the Subject "FROM THE DESK OF GODWIN AMIRI (ESQ)." was
received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2006 02:12:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "godwin amiri" <godwin_am06@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
africanafrica million us dollarsforeigndiednext of kindeceasedbankwinaccountclaim milliontransactionpayment50%10%businessproposal transferfundmailcontractorbank bank accountdollar development bank the bank your bank nthe bank burkinacrashconfidentialtop secret will godouagadougouremittplane crash(esq)(adb)(godwin amiri esq)(fifteen million us dollars)(monday 31st july 2000)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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 11 Nov 2006 02:12:59 -0800
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gipr9-000390-HUfor submitted@scamdex.com; Sat, 11 Nov 2006 02:12:59 -0800
[1] => from hotmail.com ([64.4.22.65]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 11 Nov 2006 02:12:26 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 11 Nov 2006 02:12:26 -0800
[3] => from 196.28.250.95 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 11 Nov 2006 10:12:22 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.95]
[x-originating-email:] => [godwin_am06@hotmail.com]
[x-sender:] => godwin_am06@hotmail.com
[reply-to:] => godwin00am@yahoo.co.uk
[from:] => "godwin amiri"
[bcc:] =>
[subject:] => FROM THE DESK OF GODWIN AMIRI (ESQ).
[date:] => Sat, 11 Nov 2006 10:12:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 11 Nov 2006 10:12:26.0341 (UTC) FILETIME=[E3256950:01C70579]
[message-id:] => REIDs3x1180465921.M718051P237166CA52_561.-S3X
[x-scamdex-scores:] => S:127 P:94 A:99 L:96 E:107 G:90
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 127
[x-scamdex-totscore:] => 613
[x-scamdex-kw:] => kin ,10%,God,\%,account,africa,bank,business,claim,contact,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,payment,percent,process,proposal,safe,sent,service,transaction
[x-scamdex-em:] => godwin00am@yahoo.co.uk,godwin_am06@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1180465921.M718051P237166CA52
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF GODWIN AMIRI (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-7641 7520.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2006,
AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.
M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT
AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY
MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE
TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR
ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR
THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO
YOUR'S FAITHFULLY,
GODWIN AMIRI (ESQ).
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
_________________________________________________________________
FROM THE DESK OF GODWIN AMIRI (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-7641 7520.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2006,
I AM (GODWIN AMIRI ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN
AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15
M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT
HAPPENED IN (MONDAY 31ST JULY 2000).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 SOME BODY APPLIES FOR IT AS NEXT
OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES
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 AND OTHER OFFICIALS IN MY
DEPARTMENT 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.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE
10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE
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 THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR
NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL
ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE
THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR
THE TRANSFER.
YOU SHOULD CONTACT ME OM MY NUMBER 00226-7641 7520 AS SOON AS YOU RECEIVE
THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO
THE BANK AND THE DATA INFORMATION OF THE DECEASED .
YOUR'S FAITHFULLY,
GODWIN AMIRI (ESQ).
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
_________________________________________________________________
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