An
Email with the Subject "URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Tue, 26 Dec 2006 07:50:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "song ali" <song_ali17@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
africanforeigndiednext of kindeceasedbankexpressaccountclaimforeignercustomer10 %50 %customproposal transferfundbusinessmailbank bank accountdollar development bank the bank nthe bank your bank burkina fasoburkinacrash will remittexchangetreasury(thirty millon us dollars)(bill and exchange manager)
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:] => scams@scamdex.com
[delivery-date:] => Tue, 26 Dec 2006 07:51:04 -0800
[received:] => Array
(
[0] => from [65.54.246.94] (helo=bay0-omc1-s22.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GzEZV-0005vF-0afor scams@scamdex.com; Tue, 26 Dec 2006 07:50:59 -0800
[1] => from hotmail.com ([64.4.11.50]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 26 Dec 2006 04:04:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 26 Dec 2006 04:04:41 -0800
[3] => from 196.28.241.57 by by7fd.bay7.hotmail.msn.com with HTTP;Tue, 26 Dec 2006 12:04:39 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.57]
[x-originating-email:] => [song_ali17@hotmail.com]
[x-sender:] => song_ali17@hotmail.com
[reply-to:] => song_ali1@myway.com
[from:] => "song ali"
[bcc:] =>
[subject:] => URGENT AND CONFIDENTIAL.
[date:] => Tue, 26 Dec 2006 12:04:39 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 26 Dec 2006 12:04:41.0917 (UTC) FILETIME=[06737ED0:01C728E6]
[message-id:] => REIDs3x1204818640.M579804P21232V-S3X
[x-scamdex-scores:] => S:84 P:63 A:68 L:64 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => song_ali17@hotmail.com,song_ali1@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M579804P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DR.SONG ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
of African Development Bank (ADB). I got your address in Burkina faso
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
crash in the year 2003 in paris that almost took the whole life of the
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
businness proposal to you and release the money to you as the next of kin or
is coming for it and we don;t want this money to go into the Bank treasury
unclamed after three years, the money will be transfered into the Bank
in this business is occasioned by the fact that the customer was a foreigner
% of this money will be for you as foreign partner, in respect to the
expenses incured during the business and 50 % would be for ;me and my
disbursement accoding to the percentages indicated. Therefore to enable the
the bank as relations or next of kin of the deceased indicating your bank
easy and effective communication and location where in the money will be
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Your;s faithfully,
DR. SONG ALI.
(Bill and exchange manager)
AFRICAN DEVELOPMENT BANK.
N.B.My intention of writing you through email is because I belive it is very
confidential
_________________________________________________________________
DR.SONG ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines 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
businness 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 guideline here stipulates that if such money remained
unclamed after three years, the money will be transfered into the Bank
treasury account as unclaimed fund. The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40
% of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 50 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated. Therefore to enable the
immediate trnansfer of this fund to you as arranged, you must apply first to
the bank as relations 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 where in the money will be
remitted .
Upon receipt of your reply, I will send to you by fax or email 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.
Trusting to hear from you immediately.
Your;s faithfully,
DR. SONG ALI.
(Bill and exchange manager)
AFRICAN DEVELOPMENT BANK.
N.B.My intention of writing you through email is because I belive it is very
confidential
_________________________________________________________________
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