An
Email with the Subject "URGENT CONTACT ON ( 0022676578561)." was
received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 01:53:53 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mohamed Abdul Hafar" <mohamedah08@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
02267657856 hundred thousand united ...percentdieddeceasednext of kinbankcontactaccountclaimreliabletrustworthytransactionforeignercustomer55%10%urgentfundcustom transfermailbank bank account our bank nour bank entire bank the bank nreliable bank burkina fasoaudit will ($29,300,000.00 )(35%)(55%)(10%)(0022676578561 )nmr mohamedah a
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 08 Mar 2006 01:53:54 -0800
[received:] => Array
(
[0] => from bay19-f11.bay19.hotmail.com ([64.4.53.61] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FGvMf-0005Bt-Qhfor scams@scamdex.com; Wed, 08 Mar 2006 01:53:53 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 8 Mar 2006 01:53:51 -0800
[2] => from 212.52.146.58 by by19fd.bay19.hotmail.msn.com with HTTP;Wed, 08 Mar 2006 09:53:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.58]
[x-originating-email:] => [mohamedah08@hotmail.com]
[x-sender:] => mohamedah08@hotmail.com
[reply-to:] => mohamedah14@yahoo.com
[from:] => "Mohamed Abdul Hafar"
[bcc:] =>
[subject:] => URGENT CONTACT ON ( 0022676578561).
[date:] => Wed, 08 Mar 2006 09:53:47 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Mar 2006 09:53:51.0896 (UTC) FILETIME=[34709980:01C64296]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 9217
[message-id:] => <9217@85794>
[x-scamdex-scores:] => S:117 P:88 A:93 L:95 E:100 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 579
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,numbers,partner,percent,reliable,sent,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => mohamedah08@hotmail.com,mohamedah14@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M534905P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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READ CAREFULLY AND KEEP CONFIDENTIAL.
FROM : MR MOHAMEDAH AHAFAR
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {A D B}.
OUAGADOUGOU, BURKINA-FASO.
Dear Partner,
Good day and how are you doing with your family? Hope fine.
contact information and lay all the trust in you before i decided to
to contact you over this financial transaction worth the sum of TWENTY NINE
our present future success.This is an abandoned fund that belongs to one of
plane crash disaster about 3 years ago. Meanwhile i was very fortune to came
customers files of 2001-2004 in other to submit to the entire bank
re-documentation.
lawfully that if such fund remains unclaimed till the period of FOUR(4)
will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it
to make the claim of the fund. So the request of you as a foreigner is
reliable bank account as the NEXT OF KIN to the deceased.
Percent (35%) will be for you in respect of all your assistance for the
where the bank will remit the fund into, Fifty Five Percent (55%) will be
Centers, Motherless Babies Homes, and helpless people that surrounded us
If you are really sure of your integerity, trustworthy and confidentiality,
transferred into your account, reply for the
communication. As soon as you reply , call me through my private telephone
procedures to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely,
MR MOHAMEDAH A HAFAR
_________________________________________________________________
READ CAREFULLY AND KEEP CONFIDENTIAL.
FROM : MR MOHAMEDAH AHAFAR
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {A D B}.
OUAGADOUGOU, BURKINA-FASO.
Dear Partner,
Good day and how are you doing with your family? Hope fine.
Please let this message do not be a surprise to you because i got your
contact information and lay all the trust in you before i decided to
disclose this confidential and successful transaction to you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided
to contact you over this financial transaction worth the sum of TWENTY NINE
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($29,300,000.00 ) for
our present future success.This is an abandoned fund that belongs to one of
our bank foreign customer who died along with his entire family on through
plane crash disaster about 3 years ago. Meanwhile i was very fortune to came
across the deceased file when i was arranging the old and abandoned
customers files of 2001-2004 in other to submit to the entire bank
management for an official
re-documentation.
Be obviously informed that it was stated in our BANKING POLICY and signed
lawfully that if such fund remains unclaimed till the period of FOUR(4)
years started counting from the date when the beneficiary died, the money
will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it
is not authorized by the law guiding our bank for a citizen of BURKINA FASO
to make the claim of the fund. 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.
Note that when the fund is transferred into your account, Thirty Five
Percent (35%) will be for you in respect of all your assistance for the
transfer of the fund into your account and provision of the bank account
where the bank will remit the fund into, Fifty Five Percent (55%) will be
for me as the rest Ten Percent(10%) will be shared to Charity Organisations
Centers, Motherless Babies Homes, and helpless people that surrounded us
around the World.
If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat, betray or disappoint me after this when the fund is
transferred into your account, reply for the
re-assurance with your telephone and fax numbers necessary for effective
communication. As soon as you reply , call me through my private telephone
number on (0022676578561 ) so that i will let you know the steps and
procedures to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely,
MR MOHAMEDAH A HAFAR
_________________________________________________________________
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