An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL FROM DR JOHN DAVID AND CALL ME." was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 02:42:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "JOHN DAVID" <dr_johnd4@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
africanafricadiednext of kindeceasedbankcheckaccountclaimforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar development bank the bank your bank burkinacrash will remittexchangetreasury
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 29 Jun 2007 02:42:50 -0700
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I4D06-0003TM-BN; Fri, 29 Jun 2007 02:42:50 -0700
[1] => from hotmail.com ([207.46.9.246]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 29 Jun 2007 02:42:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 29 Jun 2007 02:42:47 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Fri, 29 Jun 2007 09:42:43 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.109]
[x-originating-email:] => [dr_johnd4@hotmail.com]
[x-sender:] => dr_johnd4@hotmail.com
[reply-to:] => dr_johnd1@yahoo.co.uk
[from:] => "JOHN DAVID"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CONFIDENTIAL FROM DR JOHN DAVID AND CALL ME.
[date:] => Fri, 29 Jun 2007 09:42:43 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 Jun 2007 09:42:47.0150 (UTC) FILETIME=[D9ACE8E0:01C7BA31]
[message-id:] => REIDs3x1204818640.M870819P21232V-S3X
[x-scamdex-scores:] => S:99 P:75 A:83 L:79 E:84 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 492
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => dr_johnd1@yahoo.co.uk,dr_johnd4@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M870819P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR JOHN DAVID.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
TELEPHONE NUMBER:00 226 70 25 96 53.
Dear Sir,
of African Development bank(ADB). I am writing following the impressive
in my country. He assured me of your capability and reliability to champion
Million US dollars Only ) . In an account that belongs to one of our foreign
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
crash leaving nobody behind for the claim. It is therefore upon this
this businness proposal to you and release the money to you as the next of
nobody is coming for it and we dont want this money to go into the Bank
unclamed after six years, the money will be transfered into the Bank
the fact that the customer was a foreigner and a Burkinabe cannot stand as
We agree that 30 % of this money will be for you as foreign partner, in
expenses incured during the business and 60 % would be for ;me and my
disbursement accoding to the percentages indicated.
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
the application. I will not fail to bring to your notice that this
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,
DR JOHN DAVID.
Bill And Exchange Manager,
African Development Bank ADB .
_________________________________________________________________
FROM THE DESK OF DR JOHN DAVID.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
TELEPHONE NUMBER:00 226 70 25 96 53.
Dear Sir,
I am The Manager of Bill and Exchange 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 $ 30m US dollars ( Thirty
Million US dollars Only ) . In an account that belongs to one of our foreign
customer who died along with his entire family in november 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
unclamed 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 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.
Yours faithfully,
DR JOHN DAVID.
Bill And Exchange Manager,
African Development Bank ADB .
_________________________________________________________________
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