An
Email with the Subject "FROM THE DESK OF MR SANI SANBO" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 06:21:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sani sanbo <sani_sanbo49@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
saniafricaforeigndiednext of kindeceasedbankwinaccountclaimtransactionpaymentcustomer50%10%custombusinessproposal transferfundmailcontractorbank bank account the bank your bank crashtop secret will exchangeplane crashboa(boa)(ten million us dollars)
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:] => Fri, 14 Sep 2007 06:21:08 -0700
[received:] => Array
(
[0] => from bay0-omc1-s21.bay0.hotmail.com ([65.54.246.93])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IWB6a-0002Mw-Nufor scamdex@scamdex.com; Fri, 14 Sep 2007 06:21:08 -0700
[1] => from BAY142-W30 ([65.55.153.65]) by bay0-omc1-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 14 Sep 2007 06:21:05 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_c2896cf3-821c-4b76-ae52-5debe777f704_"
[x-originating-ip:] => [41.208.171.122]
[reply-to:] =>
[from:] => sani sanbo
[subject:] => FROM THE DESK OF MR SANI SANBO
[date:] => Fri, 14 Sep 2007 15:21:05 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Sep 2007 13:21:05.0784 (UTC) FILETIME=[1AE09780:01C7F6D2]
[message-id:] => REIDs3x1206928116.M947983P594V-S3X
[x-scamdex-scores:] => S:110 P:86 A:90 L:88 E:98 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 554
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,mobil,partner,payment,percent,process,proposal,safe,sani,sent,service,transaction
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928116.M947983P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DEST OF MR SANI SANBO THE BILL & EXCHANGE MANAGER BANK OF AFRICA (BOA)
Dear Friend, First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws 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 business 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 don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction.
There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have benn made for the tranfer.
You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.
Yours faithfully. mr sani_sanbo Bill & Exchange Manager, BANK OF AFRICA (BOA)
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FROM THE DEST OF MR SANI SANBO THE BILL & EXCHANGE MANAGER BANK OF AFRICA (BOA)
Dear Friend, First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws 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.
Please I want you to visit the website below for more information about the Plane Crash: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery that I and other officials in my department now decided to make this business 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 don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction.
There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have benn made for the tranfer.
You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.
Yours faithfully. mr sani_sanbo Bill & Exchange Manager, BANK OF AFRICA (BOA)
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