An
Email with the Subject "RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 03:48:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mus ibrahim <mus_ibrahim8@hotmail.fr>.
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Scam TagCloud
africa hundred thousand us dforeigndiednext of kindeceasedbankwinaccountclaimfive hundred thousandtransactionforeignercustomer10%60%customproposalfund transfermailbank bank accountdollar death,the bank the bank fund.the bank your bank burkinacrash will plane crashboatreasury(boa)(ten million, five hundre...(reserver) mr mustapha ibrahim mr sheu yuan
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 22 Sep 2007 03:49:31 -0700
[received:] => Array
(
[0] => from bay0-omc1-s15.bay0.hotmail.com ([65.54.246.87])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IZ2XE-00046j-Pxfor submitted@scamdex.com; Sat, 22 Sep 2007 03:48:38 -0700
[1] => from BAY111-W18 ([64.4.17.118]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 22 Sep 2007 03:47:43 -0700
)
[content-type:] => multipart/alternative;boundary="_b369f692-4ac5-452e-84af-41e6d2cfd861_"
[x-originating-ip:] => [196.28.242.190]
[reply-to:] =>
[from:] => mus ibrahim
[subject:] => RE: FROM THE DESK OF MR MUSTAPHA IBRAHIM
[date:] => Sat, 22 Sep 2007 10:47:43 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Sep 2007 10:47:43.0909 (UTC) FILETIME=[016FE550:01C7FD06]
[message-id:] => REIDs3x1190831139.M305032P15830V0805I00476D41_6.-S3X
[x-scamdex-scores:] => S:81 P:61 A:64 L:65 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,staff,transaction,trust
[x-scamdex-em:] => must_ibrahim21@yahoo.de
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1190831139.M305032P15830V0805I00476D41
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR MUSTAPHA IBRAHIM FOREIGN REMITTANCE AND EXCHANGE. BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
DEAR FRIEND,
I AM MR MUSTAPHA IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.
WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.
PLEASE VIEW THIS WEBSITE: website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES. AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THOURGH THIS E MAIL must_ibrahim21@yahoo.de
TRUSTING TO HEAR FROM YOU IMMEDIATELY. THANKS
YOURS FAITHFULLY MR MUSTAPHA IBRAHIM
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