An
Email with the Subject "DEAR PARTNER," was
received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 08:22:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "frank ozorh" <frank.ozorh37@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
hundred thousand foreignmobildeceasednext of kinbankaccountclaimclaimsfive hundred thousandpartnertransactionforeignerservice40%60%businessfund transferinvestmentsentbank bank accountdollar the bank will nwill exchangedearnmr frank ozorh
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 08 Nov 2006 08:22:59 -0800
[received:] => Array
(
[0] => from [64.4.61.49] (helo=hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GhqCZ-00058d-16; Wed, 08 Nov 2006 08:22:59 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 8 Nov 2006 08:22:53 -0800
[2] => from 64.4.61.200 by by102fd.bay102.hotmail.msn.com with HTTP;Wed, 08 Nov 2006 16:22:50 GMT
)
[message-id:] => reIDScdx00001204818641.M785506P21232V-S2X
[x-mailer:] =>
[x-originating-ip:] => [213.136.98.178]
[x-originating-email:] => [frank.ozorh37@hotmail.fr]
[x-sender:] => frank.ozorh37@hotmail.fr
[reply-to:] => frank_ozorh222@yahoo.com
[from:] => "frank ozorh"
[to:] => frank.ozorh37@hotmail.fr
[bcc:] =>
[subject:] => DEAR PARTNER,
[date:] => Wed, 08 Nov 2006 16:22:50 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Nov 2006 16:22:53.0531 (UTC) FILETIME=[245832B0:01C70352]
[x-scamdex-scores:] => S:94 P:75 A:77 L:76 E:81 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 473
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,hundred thousand,investigation,million,mobil,national,opportunity,partner,percent,risk free,sent,service,transaction,verification
[x-scamdex-em:] => frank_ozorh222@yahoo.com,ozorh37@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M785506P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DEPARTMENT OF (INTERNATIONAL BANK OF AFRICA) COTE D IVOIRE WITH DUE
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
FOREIGNER WHO DIED IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS
FROM HIS FAMILY OR RELATION BEFORE OUR ISCOVERY TO THIS DEVELOPMENT.ALTHOUGH
IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT
DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM
UPON YOUR ACCEPTANCE.
WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS
COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT
TRANSFER BECAUSE I WORK IN THIS BANK.
WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A
REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE
THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY
WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
BEST REGARD,
MR FRANK OZORH
_________________________________________________________________
DEAR PARTNER,
I AM MR FRANK OZORH, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF (INTERNATIONAL BANK OF AFRICA) COTE D IVOIRE WITH DUE
RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT,
I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR ISCOVERY TO THIS DEVELOPMENT.ALTHOUGH
PERSONALLY,
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND
IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT
INVOLVED IS USD$10.500,000 TEN MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM
OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU
UPON YOUR ACCEPTANCE.
FORMATION 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, 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 TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS
REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED
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
ADVISED TO KEEP TOP SECRET AS WE ARE 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 THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK US 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 OTHER COUNTRY YOU MAY
ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU
WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.
BEST REGARD,
MR FRANK OZORH
_________________________________________________________________
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