An
Email with the Subject "With Due Respect," was
received in one of Scamdex's honeypot email accounts on Wed, 02 Feb 2011 01:46:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Namadi Bako <namadibako1122@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
deathafricaafrican million united states do...foreigndiednext of kindeceasedbankcontactclaimtransactionforeignercustomer60%businessproposal transfercustomfundbank bank accountdollar the bank foreign bank burkina fasoburkinacrashconfidentialtop secretrespect will plane crashboa(boa)(fifteen million united s...(he died with his entire ...co-operation mr. namadi bako.
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 02 Feb 2011 01:46:14 -0800
[received:] => Array
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)
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[date:] => Wed, 2 Feb 2011 01:46:21 -0800 (PST)
[from:] => Namadi Bako
[reply-to:] => namadibako1122@gmail.com
[subject:] => With Due Respect,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2045257142-1296639981=:62491"
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: With Due Respect, FROM MR NAMADI BAKO. BILL AND EXCHAGE MANAGER.FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( BOA) BURKINA FASO Dear Friend,Compliments of the season, I am writing to seek your cooperation over thisbusiness proposal. First I must solicit your confidence in this transaction;this is by virtue of its nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any one apprehensiveand worried, but I am assuring you that all will be well at the end of theday. I have decided to contact you due to the urgency of this transaction,Let me start by introducing myself properly to you. I am MR. Namadi Bakoa manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.I came to know you in my private search for a Reliable and Reputable Personto handle this Confidential Transaction, which involves the transfer of hugesum of Money to a Foreign Account requiring Maximum Confidence. In my department,We discovered an abandoned sum of $15million USD(FIFTEEN MILLION UNITED STATESDOLLARS.)Only, in an account that belongs to one of our foreign customerswho died along with his entire family in a plane crash , the bank now expectsa next of kin as beneficiary. Valuable efforts are being made by the Bankto get in touch with any of the deceased remaining family or relatives butall to no success. the deceased is a citizen of Germany. He is a known Philanthropistin, West Africa and the whole African continent Since we got informationabout his death, we have been expecting his next of kin to come over and claimhis money because it cannot be released unless somebody Applies for it asnext of kin or relation to the deceased as indicated in our banking guidelinesbut unfortunately all his supposed next of kin or relation died alongsidewith him at the plane crash leaving nobody behind for the claim. It is thereforeupon this discovery that I now decided to make this business proposal toyou and release the money to you via your foreign bank [...] Content analysis details: (3.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 T_LOTTO_DEPT BODY: Claims Department-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 UNCLAIMED_MONEY BODY: People just leave money laying around0.0 FREEMAIL_FROM Sender email is freemail (namadibako1122[at]gmail.com)1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (namadibako1122[at]gmail.com)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 DECEASED_NO_ML Dead not via mailing list1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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With Due Respect, FROM MR NAMADI BAKO. BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( BOA) BURKINA FASO
Dear Friend,
Compliments of the season, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am MR. Namadi Bako a manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.
I came to know you in my private search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, We discovered an abandoned sum of $15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash , the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the deceased remaining family or relatives but all to no success. the deceased is a citizen of Germany. He is a known Philanthropist in, West Africa and the whole African continent Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody Applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately 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 now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of his next of kin (He died with his entire family members) The Banking law and guidelines here stipulated that if such money remained unclaimed after ten years, the money will be transferred
into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
The sharing of the fund is thus. 40% for you the account owner, 60% for I and my trusted colleagues.
If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.
NOTE, you should contact me immediately as soon as you receive this letter, Trusting to hear from you. Best regards, Mr. Namadi Bako.