An
Email with the Subject "FROM MR MOGAN MOEN/URGENT NEEDED AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 18:14:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mogan moen" <mogan_moen04@hotmail.com>.
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africa million thousand percentforeignbankerdeceaseddiednext of kinbankexpressverificationcontactaccountclaimclaimsten millionpartnertransactionopportunityservice100%40%60%businessfund transferinvestmentinvestigationsentrisk freebank bank accounteuro this bank the bank designation bank burkinacrashauditdormanttop secretrespect will ouagadougouremittplane crash(top secret)(adb)(a banker)dearhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic...nmr mogan moen.dear
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 20 Nov 2006 18:14:35 -0800
[received:] => Array
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[3] => from 69.45.64.98 by by21fd.bay21.hotmail.msn.com with HTTP;Tue, 21 Nov 2006 02:14:27 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [mogan_moen04@hotmail.com]
[x-sender:] => mogan_moen04@hotmail.com
[reply-to:] => mogan_moen02@yahoo.com
[from:] => "mogan moen"
[bcc:] =>
[subject:] => FROM MR MOGAN MOEN/URGENT NEEDED AND CONFIDENTIAL
[date:] => Tue, 21 Nov 2006 02:14:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Nov 2006 02:14:32.0160 (UTC) FILETIME=[C8221E00:01C70D12]
[message-id:] =>
[x-scamdex-scores:] => S:86 P:68 A:70 L:69 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,foreign,fund,investigation,million,opportunity,partner,percent,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => mogan_moen02@yahoo.com,mogan_moen04@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M788855P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
contact you on a business transaction that will be very beneficial to both
across a very huge sum of money belonging to a deceased person Mr.Andreas
a plane crash and the fund has been dormant in his account with this Bank
relation before our discovery to this development.
US dolloars)). As it may interest you to know, I got your impressive
Burkina-faso.
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. This is the actual reason why it will
with affidavit of trust of oath to the Bank and also present a foreign
request as it may be after due verification and clarification by the
to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
adviced to keep "top secret" as I am still in service and intend to retire
confirm the money in your account and ask me to come down to your country
indicated and further investment, either in your country or any country you
when I hear from you.
76440063).
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
contact you on a business transaction that will be very beneficial to both
across a very huge sum of money belonging to a deceased person Mr.Andreas
a plane crash and the fund has been dormant in his account with this Bank
relation before our discovery to this development.
US dolloars)). As it may interest you to know, I got your impressive
Burkina-faso.
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. This is the actual reason why it will
with affidavit of trust of oath to the Bank and also present a foreign
request as it may be after due verification and clarification by the
to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
adviced to keep "top secret" as I am still in service and intend to retire
confirm the money in your account and ask me to come down to your country
indicated and further investment, either in your country or any country you
when I hear from you.
76440063).
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
contact you on a business transaction that will be very beneficial to both
across a very huge sum of money belonging to a deceased person Mr.Andreas
a plane crash and the fund has been dormant in his account with this Bank
relation before our discovery to this development.
US dolloars)). As it may interest you to know, I got your impressive
Burkina-faso.
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. This is the actual reason why it will
with affidavit of trust of oath to the Bank and also present a foreign
request as it may be after due verification and clarification by the
to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
adviced to keep "top secret" as I am still in service and intend to retire
confirm the money in your account and ask me to come down to your country
indicated and further investment, either in your country or any country you
when I hear from you.
76440063).
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
contact you on a business transaction that will be very beneficial to both
across a very huge sum of money belonging to a deceased person Mr.Andreas
a plane crash and the fund has been dormant in his account with this Bank
relation before our discovery to this development.
US dolloars)). As it may interest you to know, I got your impressive
Burkina-faso.
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. This is the actual reason why it will
with affidavit of trust of oath to the Bank and also present a foreign
request as it may be after due verification and clarification by the
to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
adviced to keep "top secret" as I am still in service and intend to retire
confirm the money in your account and ask me to come down to your country
indicated and further investment, either in your country or any country you
when I hear from you.
76440063).
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
contact you on a business transaction that will be very beneficial to both
across a very huge sum of money belonging to a deceased person Mr.Andreas
a plane crash and the fund has been dormant in his account with this Bank
relation before our discovery to this development.
US dolloars)). As it may interest you to know, I got your impressive
Burkina-faso.
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. This is the actual reason why it will
with affidavit of trust of oath to the Bank and also present a foreign
request as it may be after due verification and clarification by the
to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 40% of the
adviced to keep "top secret" as I am still in service and intend to retire
confirm the money in your account and ask me to come down to your country
indicated and further investment, either in your country or any country you
when I hear from you.
76440063).
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
Burkina-faso 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 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.
The said amount was U.S $10.150M ((Ten million one hundred and fiftythousand
US dolloars)). As it may interest you to know, I got your impressive
information through internation search in Burkina-faso here in Ouagadougou
Burkina-faso.
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 me 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 40% of the
total sum as gratification, while 60% will be for me. 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 will be monitoraing the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary information will be sent to you
when I hear from you.
Trusting to hear from you. you can contact me through this number(226
76440063).
You can visit the sit http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
MR MOGAN MOEN.Dear Partner,
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
Burkina-faso 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 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.
The said amount was U.S $10.150M ((Ten million one hundred and fiftythousand
US dolloars)). As it may interest you to know, I got your impressive
information through internation search in Burkina-faso here in Ouagadougou
Burkina-faso.
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 me 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 40% of the
total sum as gratification, while 60% will be for me. 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 will be monitoraing the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary information will be sent to you
when I hear from you.
Trusting to hear from you. you can contact me through this number(226
76440063).
You can visit the sit http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
MR MOGAN MOEN.Dear Partner,
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
Burkina-faso 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 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.
The said amount was U.S $10.150M ((Ten million one hundred and fiftythousand
US dolloars)). As it may interest you to know, I got your impressive
information through internation search in Burkina-faso here in Ouagadougou
Burkina-faso.
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 me 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 40% of the
total sum as gratification, while 60% will be for me. 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 will be monitoraing the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary information will be sent to you
when I hear from you.
Trusting to hear from you. you can contact me through this number(226
76440063).
You can visit the sit http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
MR MOGAN MOEN.Dear Partner,
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
Burkina-faso 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 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.
The said amount was U.S $10.150M ((Ten million one hundred and fiftythousand
US dolloars)). As it may interest you to know, I got your impressive
information through internation search in Burkina-faso here in Ouagadougou
Burkina-faso.
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 me 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 40% of the
total sum as gratification, while 60% will be for me. 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 will be monitoraing the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary information will be sent to you
when I hear from you.
Trusting to hear from you. you can contact me through this number(226
76440063).
You can visit the sit http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
MR MOGAN MOEN.Dear Partner,
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) Ouagadougou
Burkina-faso 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 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.
The said amount was U.S $10.150M ((Ten million one hundred and fiftythousand
US dolloars)). As it may interest you to know, I got your impressive
information through internation search in Burkina-faso here in Ouagadougou
Burkina-faso.
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 me 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 40% of the
total sum as gratification, while 60% will be for me. 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 will be monitoraing the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary information will be sent to you
when I hear from you.
Trusting to hear from you. you can contact me through this number(226
76440063).
You can visit the sit http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
MR MOGAN MOEN.Dear Partner,
_________________________________________________________________
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