An
Email with the Subject "FROM MR TOM." was
received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2006 03:34:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mt tom" <mr_tom29@hotmail.fr>.
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
africandiednext of kindeceasedbankwinaccountclaimforeignercustomer10%60%custombusinessproposalfund transferurgentmailbank the bank our bank burkina fasoburkinacrash will nwill remittanceexchangeplane crashtreasurydearmy dearhttp://www.windowslivespa... mr tom.n"mt mr tomnbillnmr tomn
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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:] => scams@scamdex.com
[delivery-date:] => Sat, 16 Dec 2006 03:34:06 -0800
[received:] => Array
(
[0] => from [65.54.246.140] (helo=bay0-omc2-s4.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GvXnq-0000y3-FMfor scams@scamdex.com; Sat, 16 Dec 2006 03:34:06 -0800
[1] => from hotmail.com ([65.54.229.20]) by bay0-omc2-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 16 Dec 2006 03:34:04 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 16 Dec 2006 03:34:03 -0800
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Sat, 16 Dec 2006 11:34:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.123]
[x-originating-email:] => [mr_tom29@hotmail.fr]
[x-sender:] => mr_tom29@hotmail.fr
[reply-to:] => mr.tom1@yahoo.fr
[from:] => "mt tom"
[bcc:] =>
[subject:] => FROM MR TOM.
[date:] => Sat, 16 Dec 2006 12:34:00 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Dec 2006 11:34:03.0831 (UTC) FILETIME=[16BC5470:01C72106]
[message-id:] => REIDs3x1180467372.M975488P237166CCE8_1223.-S3X
[x-scamdex-scores:] => S:87 P:64 A:69 L:68 E:75 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,buy,claim,contact,customer,death,deceased,die,first,foreign,fund,inc.,million,partner,percent,proposal,service,transaction,trust,urgent
[x-scamdex-em:] => mr_tom29@hotmail.fr,tom1@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1180467372.M975488P237166CCE8
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM,THE DESK OF MR TOM
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANOK OF AFRICAN,
OUAGADUGOU,BURKINA FASO.
TEL.00226 78 025 054
Dear Friend,
BANK of African , ouagadougou burkina faso, My dear I am trusting this deal
In my department file, I discovered an abandoned sum of US $24.6million
of our foreign customer who died along with his wife and the only daughter
Since I got information about his death, I have been watching out for
release it
deceased as it is indicated in our banking guidelines and laws,
I discovered that the only next of kin died alongside with him a plane crash
It is therefore upon this discovery that I have decided to make this
kin or a relation to deceased person for and subsequent disbursement since
I dont want this money to go into the banks treasury as unclaimed bill ,
that if such is found in our bank after (10) years remain unclaimed the
transferred into the bank treasury as unclaimed fund.
occasioned by the fact that the customer is a foreigner, a Burkinabe and a
stand as a next of kin to a foreigner.
in respect to the
during the business, handled by you, and 60% will be for me. Thereafter, I
your country for disbursement according to the percentage as indicated.
account, you have to apply first to the bank as relation or next of kin to
Upon receipt of your reply, I will send to you by fax or e-mail the
to bring to your notice that this transaction is hitch free and do not
transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR TOM
_________________________________________________________________
FROM,THE DESK OF MR TOM
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANOK OF AFRICAN,
OUAGADUGOU,BURKINA FASO.
TEL.00226 78 025 054
Dear Friend,
I am the manager bill and exchange of the foreign remittance department
BANK of African , ouagadougou burkina faso, My dear I am trusting this deal
to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $24.6million
in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 1997 in a plane crash.
Since I got information about his death, I have been watching out for
his next of kin to come over and claim this money because, the bank cannot
release it
to any person unless somebody apply for it as next of kin or relation to the
deceased as it is indicated in our banking guidelines and laws,
unfortunately,
I discovered that the only next of kin died alongside with him a plane crash
being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this
business proposal to you as a foreigner and for you to stand as the next of
kin or a relation to deceased person for and subsequent disbursement since
nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill ,
the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates
that if such is found in our bank after (10) years remain unclaimed the
money will be
transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer is a foreigner, a Burkinabe and a
Burkinabe cannot
stand as a next of kin to a foreigner.
I arrange that 30% of this money will be for you’re as foreigner partner
in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred
during the business, handled by you, and 60% will be for me. Thereafter, I
will visit
your country for disbursement according to the percentage as indicated.
Therefore, to enable the immediate transfer of this money to your private
account, you have to apply first to the bank as relation or next of kin to
the deceased.
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 do not
entertain any fear as all required arrangement has been made for the
transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR TOM
_________________________________________________________________
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