An
Email with the Subject "WAITING TO HEAR FROM YOU." was
received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 05:49:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as diallo ahmed <dia_ahmed006@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
foreigndiednext of kindeceasedbankchecknumbersaccountclaimtransactionopportunityresponseforeignercustomer60%10%customfundbusinessproposal transfermailbank bank account the bank your bank crash will remittanceplane crashtreasury(fourteen million united ...
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 18 Aug 2007 05:49:09 -0700
[received:] => Array
(
[0] => from bay0-omc3-s3.bay0.hotmail.com ([65.54.246.203])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMNjp-0003O2-DEfor scamdex@scamdex.com; Sat, 18 Aug 2007 05:49:09 -0700
[1] => from BAY121-W8 ([207.46.10.43]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 18 Aug 2007 05:49:06 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_4cae5032-8324-4f00-8d4a-1a9ce03367da_"
[x-originating-ip:] => [196.28.249.227]
[reply-to:] =>
[from:] => diallo ahmed
[subject:] => WAITING TO HEAR FROM YOU.
[date:] => Sat, 18 Aug 2007 12:49:06 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2007 12:49:06.0572 (UTC) FILETIME=[29C8D4C0:01C7E196]
[message-id:] => REIDs3x1206928115.M106252P594V-S3X
[x-scamdex-scores:] => S:119 P:92 A:99 L:99 E:104 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 602
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,africa,assistance,bank,business,check,citi,claim,customer,death,deceased,die,dollars,first,foreign,fund,gold,inc.,million,mobil,national,numbers,opportunity,payment,process,proposal,reliable,response,safe,sent,transaction
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M106252P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
US$14,000,000.00
a
I am the manager of bill and exchange at the foreign remittance department of the the Bank Of Africa (BOA) OUAGADOUGOU, BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (Fourteen million United States dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines.
Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it.
If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
The bank’s rules and regulation stipulates that if after five years, such money remains unclaimed, the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incure in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account etc. I want you also to include your private telephone and fax numbers in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.
Upon the receipt of your response, I will send to you the text of application which you will use to apply to the bank for payment. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment.
Do respond to this letter today to enable us proceed with the transaction.
US$14,000,000.00
a
I am the manager of bill and exchange at the foreign remittance department of the the Bank Of Africa (BOA) OUAGADOUGOU, BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (Fourteen million United States dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines.
Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.
My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it.
If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.
The bank’s rules and regulation stipulates that if after five years, such money remains unclaimed, the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incure in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account etc. I want you also to include your private telephone and fax numbers in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.
Upon the receipt of your response, I will send to you the text of application which you will use to apply to the bank for payment. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment.
Do respond to this letter today to enable us proceed with the transaction.
Yours sincerely, Mr Diallo Ahmed.
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