An
Email with the Subject "looking forward for your reply" was
received in one of Scamdex's honeypot email accounts on Sun, 10 Jun 2007 14:08:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ouedraogo ali" <ouedraogo_ali19@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
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Scam TagCloud
africathousand deceasednext of kinbankclaimclaimstransactionservice30%5%65%businessfund transfermailbank bank account this bank nthe bank the bank designation bank burkinaaudittop secret will nwill ouagadougou(confidential)(a banker)
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 10 Jun 2007 14:08:35 -0700
[received:] => Array
(
[0] => from [65.54.246.95] (helo=bay0-omc1-s23.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HxUeI-00034a-Tafor scams@scamdex.com; Sun, 10 Jun 2007 14:08:34 -0700
[1] => from hotmail.com ([64.4.26.24]) by bay0-omc1-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 10 Jun 2007 14:08:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 10 Jun 2007 14:08:31 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Sun, 10 Jun 2007 21:08:29 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.249.235]
[x-originating-email:] => [ouedraogo_ali19@hotmail.com]
[x-sender:] => ouedraogo_ali19@hotmail.com
[reply-to:] => ouedraogo_ali100@myway.com
[from:] => "ouedraogo ali"
[bcc:] =>
[subject:] => looking forward for your reply
[date:] => Sun, 10 Jun 2007 21:08:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 10 Jun 2007 21:08:31.0961 (UTC) FILETIME=[800B9490:01C7ABA3]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:67 A:68 L:66 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,opportunity,partner,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => ouedraogo_ali100@myway.com,ouedraogo_ali19@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193418015.M714114P18779V0805I0056CCE2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA.(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear,
(CONFIDENTIAL)
section of BANK OF AFRICA OUAGADOUGOU BURKINA-FASO in West Africa with due
that will be very beneficial to both of us at the end of the transaction .
across a very huge sum of money belonging to a deceased person who died on
account with this Bank without any claim of the fund in our custody either
the whole plans and idea be Profitable and successful during the time of
THOUSAND US DOLLARS. )
bonafide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity.
country as a civil servant(A Banker),we are not allowed to operate a foreign
transfer because I work in this bank.
will forward claims as the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due verification
money will be remitted from to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 30% of the
expenses that may arise during the time of transfer and also telephone
and intend to retire from service after we conclude this deal with you. I
deal.
Yours faithfully,
MR OUEDRAOGO ALI
_________________________________________________________________
FROM OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA.(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear,
(CONFIDENTIAL)
I am OUEDRAOGO ALI , the director in charge of auditing and accounting
section of BANK OF AFRICA OUAGADOUGOU BURKINA-FASO in West Africa with due
respect and regard. I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
December 25th 2003 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was $22.5m (TWENTY-TWO MILLION FIVE HUNDRED
THOUSAND US DOLLARS. )
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me and my partner.
Please, you have been adviced to keep "top secret" as I am still in service
and intend to retire from service after we conclude this deal with you. I
suggest you get back to me as soon as possible stating your wish in this
deal.
Yours faithfully,
MR OUEDRAOGO ALI
_________________________________________________________________
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