An
Email with the Subject "FROM THE DESK OF MR LATEFE" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2006 11:25:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr latefe" <mr_latefe44@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 kindeceasedbankaccountclaimforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar manager,nbank the bank your bank nyour bank burkinacrash will remittexchangeplane crashboatreasury(boa)(million us dollars) mr latefenbillnmr latefe.nbill
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 03 Jul 2006 11:25:28 -0700
[received:] => Array
(
[0] => from bay0-omc3-s8.bay0.hotmail.com ([65.54.246.208])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FxT6t-0004yE-UAfor scams@scamdex.com; Mon, 03 Jul 2006 11:25:28 -0700
[1] => from hotmail.com ([65.54.233.100]) by bay0-omc3-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 3 Jul 2006 11:25:25 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 3 Jul 2006 11:25:25 -0700
[3] => from 196.28.255.184 by by21fd.bay21.hotmail.msn.com with HTTP;Mon, 03 Jul 2006 18:25:22 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 76158
)
[x-originating-ip:] => [196.28.255.184]
[x-originating-email:] => [mr_latefe44@hotmail.com]
[x-sender:] => mr_latefe44@hotmail.com
[reply-to:] => mr_latefe_2006@yahoo.co.uk
[from:] => "mr latefe"
[bcc:] =>
[subject:] => FROM THE DESK OF MR LATEFE
[date:] => Mon, 03 Jul 2006 18:25:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Jul 2006 18:25:25.0842 (UTC) FILETIME=[0DC9D320:01C69ECE]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => REIDs3x1206928119.M198917P594V-S3X
[x-scamdex-scores:] => S:81 P:65 A:70 L:69 E:73 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 420
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => mr_latefe44@hotmail.com,mr_latefe_2006@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M198917P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR LATEFE
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO.
CONFIDENTIAL.
Dear Friend ,
of Bank Of Afrieca.(BOA) I am writing following the impressive information
country.
opportunity. In my departmentn we discovered an abandoned sum of $ 27.2m US
with his entire family in november 2002 in a plane crash.
kin to come over and claim his money because we cannot release it unless
in our banking guidelines but
alongside with him at the plane crash 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
remained unclamed after four years, the money will be transfered into the
the fact that the customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
respect to the provision of a foreign account,10 %will be set aside for
colleagues.
accoding to the percentages indicated.
Therefore to enable the mmediate
as relations or next of kin of the deceased indicating your bank name,
effective communication and location where in the money will be remitted
the application.
and that you should no entertain any atom of fear as all required
You should contact me immediately as soon as youreceive this letter.
Trusting to hear from you immediately. Yours faithfully
MR LATEFE.
Bill and exchange manager,
Bank of Afrieca.(BOA)
_________________________________________________________________
FROM THE DESK OF MR LATEFE
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO.
CONFIDENTIAL.
Dear Friend ,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Afrieca.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country.
He assured me of your capability and reliability to champion this businees
opportunity. In my departmentn we discovered an abandoned sum of $ 27.2m US
dollars (million US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family in november 2002 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
omebody applies for as next of kin or relation to the deceased as indicated
in our banking guidelines but
unfortunately we learntthat 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 four years, the money will be transfered into the
Bank treasury as unclaime 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 afterI and my colleagues will visit your country for disbursement
accoding to the percentages indicated.
Therefore to enable the mmediate
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 no entertain any atom of fear as all required
arrangements have been made for the transfer .
You should contact me immediately as soon as youreceive this letter.
Trusting to hear from you immediately. Yours faithfully
MR LATEFE.
Bill and exchange manager,
Bank of Afrieca.(BOA)
_________________________________________________________________
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