An
Email with the Subject "PLEASE THIS URGENT" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 05:45:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hamza farouk" <hamza_farouk009@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
africanafrica hundred thousand united ...chiefdieddeceasednext of kinbankcontactaccountclaimthree hundred thousandreliabletrustworthytransactionforeignercustomer52%9%urgentproposalcustomfund transfermailbank bank accountshare development bank our bank entire bank reliable bank your bank burkina fasoburkinaauditrespect will ($19,300,000.00 )(us$10,036,000.00)(us$1,737,000.00)( 00 226 70437906 )
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:] => 419@scamdex.com
[delivery-date:] => Thu, 01 Mar 2007 05:45:59 -0800
[received:] => Array
(
[0] => from [65.54.246.93] (helo=bay0-omc1-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMlbb-0000eg-14for 419@scamdex.com; Thu, 01 Mar 2007 05:45:59 -0800
[1] => from hotmail.com ([64.4.56.42]) by bay0-omc1-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 1 Mar 2007 05:45:56 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 1 Mar 2007 05:45:56 -0800
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Thu, 01 Mar 2007 13:45:51 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.204]
[x-originating-email:] => [hamza_farouk009@hotmail.com]
[x-sender:] => hamza_farouk009@hotmail.com
[reply-to:] => hamza_farouk6000@yahoo.com
[from:] => "hamza farouk"
[bcc:] =>
[subject:] => PLEASE THIS URGENT
[date:] => Thu, 01 Mar 2007 13:45:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 Mar 2007 13:45:56.0134 (UTC) FILETIME=[EFD13460:01C75C07]
[message-id:] => REIDs3x1206928125.M529235P594V-S3X
[x-scamdex-scores:] => S:114 P:85 A:89 L:90 E:96 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,lucrative,million,national,numbers,proposal,reliable,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => hamza_farouk009@hotmail.com,hamza_farouk6000@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M529235P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONFIDENTIAL PROPOSAL FROM.
MR:HAMZA FAROUK
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
massage should not be a surprise proposal to you because i got your contact
decided to contact you on this magnitude and lucrative transaction for our
disclose this successful & confidential transaction to you.
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
who died along with his entire family through plane crash disaster since few
when i was arranging the old and abandoned customers files in other to sign
and audit of the year against 2008.
which was signed lawfully that if such fund remains unclaimed till the
will be transferred into the treasury as an unclaimed fund.
guilding our bank, it was stated obviously that if you are not a citizen of
are a foreigner despite your differences from the country of origin of the
claim and transfer of the fund smoothly into your reliable bank account as
US$7,527,000.00) will be your share in respect of the account provision and
account,{ 52% } being (US$10,036,000.00) will be my share being the
(US$1,737,000.00) will be shared to the respectable Organisations Centers
people in the World.
accountability,confidentiality on this transaction, contact me and agree
have getting into your account. Besides you should not entertain any fear
numbers necessary for facilitate an easy communication in this transaction.
( 00 226 70437906 ) so that i will let you know the next step to follow in
CONFIDENTIAL PROPOSAL FROM.
MR:HAMZA FAROUK
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR:HAMZA FAROUK, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financialtransaction worth
the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ) for our future success.
This is and abandoned sum that belongs to one of our bank foreign customers
who died along with his entire family through plane crash disaster since few
years ago. Meanwhile i was very fortune to came across the deceased file
when i was arranging the old and abandoned customers files in other to sign
and submit to the entire bank management for an official re-documentation
and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 6 years started from the date when the beneficiary died, the money
will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreigncustomers base on the rules
guilding our bank, it was stated obviously that if you are not a citizen of
Burkina Faso , you have the absolute authority to claim the fund hence you
are a foreigner despite your differences from the country of origin of the
deceased.
So the request of you as a foreigner is necessary and legit to apply for the
claim and transfer of the fund smoothly into your reliable bank account as
the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
On the transfer of this fund into your account, { 39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator and the pillar of the transaction while the rest { 9% } being
(US$1,737,000.00) will be shared to the respectable Organisations Centers
such as CharityOrganisation, Motherless Babies homes, and helpless disabled
people in the World.
Now, if you are really sure of your trustworthy,
accountability,confidentiality on this transaction, contact me and agree
that you will not change your mind to cheat or disappoint me when the fund
have getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , give me a call through my private telephone number on
( 00 226 70437906 ) so that i will let you know the next step to follow in
order to finalize this transaction immediately.
I expect your urgent communication and my best regard to you and all members
of yourfamily.
Yours sincerely,
MR:HAMZA FAROUK
_________________________________________________________________
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