An
Email with the Subject "very very urgent" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 05:19:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "biru adamu" <biru_adamu0050@hotmail.fr>.
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
africa hundred thousand us dollarsforeigndiednext of kindeceasedbankcheckcontactaccountclaimfive hundred thousandtransactionforeignercustomer10 %55%urgentbusinesscustomproposal transferfundsentmailbank dollar the bank burkinacrashauditrespect will ouagadougouplane crashtreasury(eighteen million, five h...(his son and wife)dearhttp://search.msn.click-u...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scamdex@scamdex.com
[delivery-date:] => Sat, 18 Aug 2007 05:19:53 -0700
[received:] => Array
(
[0] => from bay0-omc1-s36.bay0.hotmail.com ([65.54.246.108])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMNHV-00034x-Bd; Sat, 18 Aug 2007 05:19:53 -0700
[1] => from hotmail.com ([65.55.132.118]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 18 Aug 2007 05:19:51 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 18 Aug 2007 05:19:50 -0700
[3] => from 65.55.132.123 by by127fd.bay127.hotmail.msn.com with HTTP;Sat, 18 Aug 2007 12:19:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [biru_adamu0050@hotmail.fr]
[x-sender:] => biru_adamu0050@hotmail.fr
[reply-to:] => biru_adamusecrets@yahoo.com
[from:] => "biru adamu"
[bcc:] =>
[subject:] => very very urgent
[date:] => Sat, 18 Aug 2007 14:19:47 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Aug 2007 12:19:50.0842 (UTC) FILETIME=[1349B1A0:01C7E192]
[message-id:] => REIDs3x1204818641.M91766P21232V-S3X
[x-scamdex-scores:] => S:93 P:71 A:78 L:75 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,sent,service,transaction,urgent
[x-scamdex-em:] => biru_adamu0050@hotmail.fr,biru_adamusecrets@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M91766P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
be capable of handling this business transaction which i explained below;
(Eighteen million, five hundred thousand US dollars). In an account that
in 2002 in a plane crash.
next of kin to come over and claim his money because we cannot release it
indicated in our banking guidelines but unfortunately we learnt that his
crash leaving nobody behind for the claim .
business proposal to you and release the money to you as the next of kin (I
and subsequent disbursement since nobody is coming for it and i don't want
Unclaimed after seven years, the money will be transferred 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 will visit your country for disbursement
arranged,you must apply first to the bank as next of kin of the deceased
text of the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
Dr Biru Adamu.
Accounts & Audit Department ,
Bank of Africa
application which you wil fill and send back to me before sending the the
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department, I discovered an abandoned sum of $18.5m US dollars
(Eighteen million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire family
in 2002 in a plane crash.
Since I got information about his death, The bank 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 his
supposed next of kin(his son and wife) died alongside with him at the plane
crash leaving nobody behind for the claim .
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin (I
want to present you as his business associate )to the deceased for safety
and subsequent disbursement since nobody is coming for it and i 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
Unclaimed after seven years, the money will be transferred 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 .
I agree that 35% 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 incurred during the business and 55% would be for me and my
colleagues. There after I will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account as
arranged,you must apply first to the bank as next of kin of the deceased
customer. 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.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
Dr Biru Adamu.
Accounts & Audit Department ,
Bank of Africa
Nb.Send me your personal data and your photo before i send you the text of
application which you wil fill and send back to me before sending the the
bank.
_________________________________________________________________
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