An
Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL" was
received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 11:05:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr.abou harana <mr.abou_h012@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
deathinheritanceforeignnext-of-kindeceasednext of kinwinclaimtransactionurgentfund transfercustombusinessmailbank accountbank our bank the bank will
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 12 Sep 2007 11:05:16 -0700
[received:] => Array
(
[0] => from bay0-omc2-s29.bay0.hotmail.com ([65.54.246.165])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVWaS-0007yz-Lmfor scams@scamdex.com; Wed, 12 Sep 2007 11:05:16 -0700
[1] => from BAY104-W15 ([65.54.175.115]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 12 Sep 2007 11:05:13 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_69a2bf10-afcf-4722-8a44-e3d433d98063_"
[x-originating-ip:] => [196.28.247.138]
[from:] => mr.abou harana
[subject:] => I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
[date:] => Wed, 12 Sep 2007 18:05:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Sep 2007 18:05:13.0878 (UTC) FILETIME=[7781CB60:01C7F567]
[message-id:] =>
[x-scamdex-scores:] => S:96 P:72 A:74 L:72 E:77 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,foreign,fund,inc.,investigation,killed,mobil,national,next-of-kin,numbers,records,reliable,response,share,transaction,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M81347P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr.Abou Haruna Manager,Audit/Account Section African Development Bank Ouagadougou Burkina-Faso
Dear Comrade,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago.
Since his death occured, no body has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the decease, which our bank will replace the decease account information through proper documentation in position with your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the decease country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem.
Please note down that once the fund is transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and endeavour to include your private telephone/mobile numbers for easy
communication.Please reply if you can be trusted in this deal. Thanks,
Mr.Abou Haruna
Phone@ +22676100657
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From: Mr.Abou Haruna Manager,Audit/Account Section African Development Bank Ouagadougou Burkina-Faso
Dear Comrade,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago.
Since his death occured, no body has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the decease, which our bank will replace the decease account information through proper documentation in position with your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the decease country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem.
Please note down that once the fund is transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and endeavour to include your private telephone/mobile numbers for easy
communication.Please reply if you can be trusted in this deal. Thanks,
Mr.Abou Haruna
Phone@ +22676100657
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antivirus gratuit ! Windows Live Hotmail
