An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2007 15:06:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrali oumar" <mralioumar20@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
africanafricaforeigndiednext of kindeceasedbankexpressaccountclaimforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar development bank the bank your bank burkinacrashaudit will remittanceremittplane crashtreasury
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:] => 419@scamdex.com
[delivery-date:] => Mon, 23 Apr 2007 15:06:19 -0700
[received:] => Array
(
[0] => from [65.54.246.110] (helo=bay0-omc1-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hg6fr-00072b-2xfor 419@scamdex.com; Mon, 23 Apr 2007 15:06:19 -0700
[1] => from hotmail.com ([207.46.8.213]) by bay0-omc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 23 Apr 2007 15:06:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 23 Apr 2007 15:06:16 -0700
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Mon, 23 Apr 2007 22:06:13 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.14]
[x-originating-email:] => [mralioumar20@hotmail.com]
[x-sender:] => mralioumar20@hotmail.com
[reply-to:] => mralioumar01@myway.com
[from:] => "mrali oumar"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CONFIDENTIAL.
[date:] => Mon, 23 Apr 2007 22:06:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Apr 2007 22:06:16.0419 (UTC) FILETIME=[9D31EB30:01C785F3]
[message-id:] => REIDs3x1204818640.M835883P21232V-S3X
[x-scamdex-scores:] => S:91 P:69 A:74 L:72 E:77 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 449
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => mralioumar01@myway.com,mralioumar20@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M835883P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
Dear Sir,
Development bank(ADB). I am writing following the impressive information
country. He assured me of your capability and reliability to champion this
Million,Five Hundred US dollars only) . In an account that belongs to one of
in a plane crash.
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.
department now decided to make this businness proposal to you and release
and subsequent disbursement since nobody is coming for it and we dont want
unclaimed after six years, the money will be transfered into the Bank
business is occasioned by the fact that the customer was a foreigner and a
respect to the provision of a foreign account, 10 % will be set aside for
colleagues. There after I and my colleagues will visit your country for
you must apply first to the bank as relations or next of kin of the deceased
and fax number for easy and effective communication and location where in
fax or email the text of the application.
and that you should not entertain any atom of fear as all required
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr Ali Oumar.
Auditing and Foreign Remittance Manager,
African Development Bank ADB .
_________________________________________________________________
FROM THE DESK OF MR, ALI OUMAR.
AUDITING AND FOREIGN REMMITANCE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
Dear Sir,
I am The auditor manager at the Foreign Remittance Department of African
Development bank(ADB). I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in my
country. He assured me of your capability and reliability to champion this
businees opportunity.
In my department we discovered an abandoned sum of $ 10.5m US dollars ( Ten
Million,Five Hundred US dollars only) . In an account that belongs to one of
our foreign customer who died along with his entire family in december 2001
in a plane crash.
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 dont want
this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the Bank
treasury 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 30 % 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 60 % 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 transfer 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.
Yours faithfully,
Mr Ali Oumar.
Auditing and Foreign Remittance Manager,
African Development Bank ADB .
_________________________________________________________________
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