An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Oct 2007 15:21:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mostafah_ adima <mostafah_adima24@hotmail.fr>.
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
africaforeigndeceasednext of kinbankclaimclaimstransactionservice40%60%businessfund transferinvestmentsentmailbank bank account this bank the bank designation bank burkinaaudit will ouagadougouboa(boa)(nine million eight hundr...(a banker)dear
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:] => 419@scamdex.com
[delivery-date:] => Mon, 01 Oct 2007 15:21:32 -0700
[received:] => Array
(
[0] => from bay0-omc3-s38.bay0.hotmail.com ([65.54.246.238])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IcTdk-0007sL-23for 419@scamdex.com; Mon, 01 Oct 2007 15:21:32 -0700
[1] => from BLU104-W6 ([10.6.55.41]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 1 Oct 2007 15:21:20 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_00f8f277-26b3-4f50-a256-fdf7a083c5e4_"
[x-originating-ip:] => [196.28.247.117]
[reply-to:] =>
[from:] => mostafah_ adima
[subject:] => Dear Friend
[date:] => Tue, 2 Oct 2007 00:21:14 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Oct 2007 22:21:20.0972 (UTC) FILETIME=[64DB80C0:01C80479]
[x-spam-status:] => No, score=14.0
[x-spam-score:] => 140
[x-spam-bar:] => ++++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:70 A:71 L:70 E:71 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 433
[x-scamdex-kw:] => kin ,\%,accident,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,united states dollar,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M643012P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am MR MOSTAFAH ADIMA the director in charge of auditing and accounting
section of Bank Of Africa(BOA) 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 thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, 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 $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 youindicate 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, youwill be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised 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 monitoring 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 vital information will be sent to you when I hear from you.
I look forward to receive your hansom reply via this email address below. Yours faithfully, MR MOSTAFAH ADIMA
FROM THE DESK OF MR MOSTAFAH ADIMA
AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am MR MOSTAFAH ADIMA the director in charge of auditing and accounting
section of Bank Of Africa(BOA) 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 thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, 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 $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 youindicate 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, youwill be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised 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 monitoring 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 vital information will be sent to you when I hear from you.
I look forward to receive your hansom reply via this email address below. Yours faithfully, MR MOSTAFAH ADIMA
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