An
Email with the Subject "very urgent and god will bless you" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 17:01:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as adams <mrslamadams@gmail.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
africa hundred thousand dollars3million usdpercentforeigndieddeceasednext of kinbankcontactaccountclaimthree hundred thousandtransactionforeignercustomer55%urgentbusinessproposalfundcustom transfermailbank bank accountusd maneger.nbank our bank entire bank reliable bank burkina fasomrslamadams@gmail.com will godexchangeboa(boa)($14.3million usd)http://news.bbc.co.uk/2/h... mrs lamina adams,nmrs lamina adams.
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:] => scams@scamdex.com
[delivery-date:] => Mon, 06 Dec 2010 17:01:40 -0800
[received:] => Array
(
[0] => from nm15-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.70])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PPlw4-0004yG-83for scams@scamdex.com; Mon, 06 Dec 2010 17:01:40 -0800
[1] => from [98.138.90.53] by nm15.bullet.mail.ne1.yahoo.com with NNFMP; 07 Dec 2010 01:01:44 -0000
[2] => from [98.138.88.234] by tm6.bullet.mail.ne1.yahoo.com with NNFMP; 07 Dec 2010 01:01:44 -0000
[3] => from [127.0.0.1] by omp1034.mail.ne1.yahoo.com with NNFMP; 07 Dec 2010 01:01:44 -0000
[4] => (qmail 7639 invoked by uid 60001); 7 Dec 2010 01:01:43 -0000
[5] => from [212.52.148.109] by web120310.mail.ne1.yahoo.com via HTTP; Mon, 06 Dec 2010 17:01:43 PST
)
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[x-yahoo-newman-id:] => 134008.18024.bm@omp1034.mail.ne1.yahoo.com
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[message-id:] => <864522.7466.qm@web120310.mail.ne1.yahoo.com>
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[x-rocketymmf:] => gguuuuuuuu
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Mon, 6 Dec 2010 17:01:43 -0800 (PST)
[from:] => adams
[reply-to:] => mrslamadams@gmail.com
[subject:] => very urgent and god will bless you
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1043065204-1291683703=:7466"
[x-spam-status:] => No, score=-7.7
[x-spam-score:] => -76
[x-spam-bar:] => -------
[x-spam-flag:] => NO
)
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From: Mrs lamina adams
BILL AND EXCHANGE MANEGER.
Bank of Africa . (BOA) Ouagadougou Burkina-Faso.
West Africa .
Dear Sir/Madam,
Confidential Business Proposal!!
I am Mrs lamina adams, the bill and exchange maneger of our bank and I decided to contact you for this financial transaction worth fourteen million Three hundred thousand Dollars ($14.3Million USD) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below.
Meanwhile I was very fortunate to come 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 an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
After the end of the business, we shall agree that {45%} Fourty five Percent will be for you in respect of all your assistance for this transaction and then {55%} Fifty- Five Percent will be for me being the pioneer of the business.
If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction, contact me on my private email address mrslamadams@gmail.com and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informationâs to facilitate an easy contact.
1. Full Name:.................................................
2.Full Address:.................................................
3.Telephone number :............................................
4. Country:....................................................
5.Occupation:..................................................
5. Age:.........................................................
6.Sex:.........................................................
As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
I expect your communication very urgent and god will bless you
Yours sincerely,
Mrs lamina adams.
The bill and exchange maneger.
Bank Of Africa. (BOA)
From: Mrs lamina adams
BILL AND EXCHANGE MANEGER.
Bank of Africa . (BOA) Ouagadougou Burkina-Faso.
West Africa .
Dear Sir/Madam,
Confidential Business Proposal!!
I am Mrs lamina adams, the bill and exchange maneger of our bank and I decided to contact you for this financial transaction worth fourteen million Three hundred thousand Dollars ($14.3Million USD) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below.
Meanwhile I was very fortunate to come 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 an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
After the end of the business, we shall agree that {45%} Fourty five Percent will be for you in respect of all your assistance for this transaction and then {55%} Fifty- Five Percent will be for me being the pioneer of the business.
If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction, contact me on my private email address mrslamadams@gmail.com and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informationâs to facilitate an easy contact.
1. Full Name:.................................................
2.Full Address:.................................................
3.Telephone number :............................................
4. Country:....................................................
5.Occupation:..................................................
5. Age:.........................................................
6.Sex:.........................................................
As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
I expect your communication very urgent and god will bless you
Yours sincerely,
Mrs lamina adams.
The bill and exchange maneger.
Bank Of Africa. (BOA)