An
Email with the Subject "URGENT REPPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 21:00:53 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr_sami rama" <mr_sami_rama2006a27@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
foreigndieddeceasednext of kinbankcontactaccountclaimreliabletrustworthytransactionforeignercustomer55%10%urgentproposalcustomfund transferbusinessbank bank accountshare our bank entire bank reliable bank the bank burkina fasoauditconfidential will ($33,000,000.00 )(us$11,55,000.00)(18,150,000.00)(us$3,000,000.00)nmr sami rama. mr sami rama,
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:] => Fri, 23 Feb 2007 21:00:53 -0800
[received:] => Array
(
[0] => from [65.54.246.147] (helo=bay0-omc2-s11.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKp1h-0002hY-2wfor scams@scamdex.com; Fri, 23 Feb 2007 21:00:53 -0800
[1] => from hotmail.com ([65.54.250.19]) by bay0-omc2-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 23 Feb 2007 21:00:50 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 23 Feb 2007 21:00:50 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sat, 24 Feb 2007 05:00:45 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.68]
[x-originating-email:] => [mr_sami_rama2006a27@hotmail.com]
[x-sender:] => mr_sami_rama2006a27@hotmail.com
[reply-to:] => mr_sami_rama2006@myway.com
[from:] => "mr_sami rama"
[bcc:] =>
[subject:] => URGENT REPPLY
[date:] => Sat, 24 Feb 2007 05:00:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Feb 2007 05:00:50.0388 (UTC) FILETIME=[C0DD2140:01C757D0]
[message-id:] => REIDs3x1204818640.M732000P21232V-S3X
[x-scamdex-scores:] => S:126 P:91 A:96 L:101 E:105 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 608
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,africa,assistance,bank,beneficiary,business,charity,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,inc.,lucrative,million,national,numbers,percent,proposal,reliable,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => mr_sami_rama2006@myway.com,mr_sami_rama2006a27@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M732000P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR SAMI RAMA.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76718919
Dear Beloved,
be a surprise proposal to you because i got your contact information from
on this magintude and lucrative transaction for our future survival in life.
disclose this successful & confidential transaction to you.
the intent to contact you over this financial transaction worth the sum of
success.This is an abandoned sum that belongs to one of our bank foreign
since few years ago.
arranging the old and abandoned customers files in other to sign and submit
the yearagainst 2007.
which was signed lawfully that if such fund remains unclaimed till the
will be transferred into the treasury as an unclaimed fund.
rules guideing our bank, it was stated obviously that if you are not a
despite your differences from the country of origin of the deceased. So the
transfer of the fund smoothly into your reliable bank account as the
NEXT OF KIN to the deceased.
in respect of your assistance and account provide for the tranfer, 55%
rest 10% (US$3,000,000.00) will be used to install a joint company in your
from this company will be used in helping the less privileges, mothrless
confidentiality on his transaction, contact me and agree that you will not
your account. Besides you should not entertain any fear because i am sure of
numbers necessary for effective and easy communication in this transaction.
above so that i will let you know the next step to follow in order to
I expect your urgent communication.
Yours sincerely,
MR SAMI RAMA.
_________________________________________________________________
MR SAMI RAMA.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76718919
Dear Beloved,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact you
on this magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you beforei decided to
disclose this successful & confidential transaction to you.
I am MR SAMI RAMA, The Account / Audit Manager of our bank and i have had
the intent to contact you over this financial transaction worth the sum of
THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00 ) for our
success.This is an abandoned sum that belongs to one of our bank foreign
customers who died along with his entire family through plane crash disaster
since few years ago.
Meanwhile i was very fortune to came across the deceased file when i was
arranging the old and abandoned customers files in other to sign and submit
to the entire bank management for an official re-documentation and audit of
the yearagainst 2007.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 4 years started from the date when the beneficiary died, the money
will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on the
rules guideing our bank, it was stated obviously that if you are not a
Burkina Faso citizen, you have the absolute authority to claim the fund
despite your differences from the country of origin of the deceased. So the
request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the
NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 35% being (US$11,55,000.00) will be your share
in respect of your assistance and account provide for the tranfer, 55%
(18,150,000.00) will be my share being the pioneer of the business while the
rest 10% (US$3,000,000.00) will be used to install a joint company in your
country which will bear our name in particular and whatever profit made out
from this company will be used in helping the less privileges, mothrless
babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will not
change your mind to cheat or disappoint me when the fund have getting into
your account. Besides you should not entertain any fear because i am sure of
the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax
numbers necessary for effective and easy communication in this transaction.
As soon as you reply , call me through my private telephone number indicated
above so that i will let you know the next step to follow in order to
finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely,
MR SAMI RAMA.
_________________________________________________________________
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