An
Email with the Subject "I NEED YOUR HELP" was
received in one of Scamdex's honeypot email accounts on Sat, 05 May 2007 06:20:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "habib usan" <habib_usan1@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
hundred thousand percentforeigndieddeceasednext of kinbankcontactwinsafeclaimthree hundred thousandtransactionforeignercustomer60%10%businesscustomfund transferproposalmailbank bank account the bank any bank nyour bank nthe bank crashaudit will plane crashach($22.3m)(30%)(60%)(10%)nmr habib
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 05 May 2007 06:20:49 -0700
[received:] => Array
(
[0] => from [65.54.246.82] (helo=bay0-omc1-s10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HkKBt-0006Uc-4sfor scams@scamdex.com; Sat, 05 May 2007 06:20:49 -0700
[1] => from hotmail.com ([65.54.169.31]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 5 May 2007 06:20:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 5 May 2007 06:20:46 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 05 May 2007 13:20:41 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.251.29]
[x-originating-email:] => [habib_usan1@hotmail.com]
[x-sender:] => habib_usan1@hotmail.com
[reply-to:] => habib_usan@yahoo.fr
[from:] => "habib usan"
[bcc:] =>
[subject:] => I NEED YOUR HELP
[date:] => Sat, 05 May 2007 13:20:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 May 2007 13:20:46.0333 (UTC) FILETIME=[30C19AD0:01C78F18]
[message-id:] =>
[x-scamdex-scores:] => S:99 P:77 A:82 L:80 E:87 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,investigation,million,national,percent,process,proposal,reliable,safe,service,transaction,united states dollar
[x-scamdex-em:] => habib_usan1@hotmail.com,habib_usan@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205041179.M271306P22035V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ASSALAMUALAIKUM
FROM MR Habib Usan.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
the manager of audit and accounting department at the foreign unit of our
contact from the international directory when i was looking for a foreigner
life success. Before i wrote you,i prayed that you will be a honest and
my section in the bank,
UNITED STATES DOLLARS ($22.3m) thatbelongs to one of our customer who died
AF4590 ] with the whole passengers aboard.The name of the deceased man was
was arranging the departmental customers file to submit to the bank
year.Since the bank got information about the death of the deceased man,the
because the bank cannot release the fund unless a person from any foreign
relation to the deceased as indicated in our banking guidelines but
kin died alongside with him at the plane crash leaving nobody behind for the
business proposal to you so that you will apply to the bank tol release the
sharing since nobody is coming for it.
sharing the fund when the bank release the fund to you must be arranged.So i
for the provision of any bank account where the bank will transfer the
transfer,Sixty percent (60%) will be for me as the person who explores the
come forth during the transfer of the fund,
percentages indicated above.So for the immediate transfer of this fund into
existening next of kin to the deceased customer by indicating in the
transfer the fund into.So if you accept to help me in other to achieve this
form of claim which you will fill with your account information and send to
business is HUNDRED PERCENT FREE FROM RISK.(2.)You will not face any much
deceased which the bank may like to know.(3.) If you will follow my
short period of time.(4.)You should keep this business CONFIDENTIAL or
security purpose.
this business immediately.
My regards to you and your family.
Yours faithfully,
MR Habib usan
_________________________________________________________________
ASSALAMUALAIKUM
FROM MR Habib Usan.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.From
my section in the bank,
I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($22.3m) thatbelongs to one of our customer who died
along with his entire famillies,on 31THJULY,2000 CONCORDE PLANE CRASH[Flight
AF4590 ] with the whole passengers aboard.The name of the deceased man was
(MR. ANDREAS SCHRANNER from Munich,Germany.
You have to understand that i come acrossed this huge amount of money when i
was arranging the departmental customers file to submit to the bank
management for the annual audit of the
year.Since the bank got information about the death of the deceased man,the
bank have been expecting his next of kin to apply and claim his money
because the bank cannot release the fund unless a person from any foreign
countries apply for the transfer of the fund as the next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately i learnt through investigations that all his supposed next of
kin died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now decided to make this
business proposal to you so that you will apply to the bank tol release the
money to you as the next of kin or relation for safety and subsequent
sharing since nobody is coming for it.
For us to achieve this businesss immediately,the percentage ratio for
sharing the fund when the bank release the fund to you must be arranged.So i
accept that thirty percent of the fund(30%) will be for you as a Foreigner
for the provision of any bank account where the bank will transfer the
money Into including other of your participation during the process of the
transfer,Sixty percent (60%) will be for me as the person who explores the
business,Four percent of the fund (10%) will be for the expenses which may
come forth during the transfer of the fund,
There after I will visit your country for sharing the money according to the
percentages indicated above.So for the immediate transfer of this fund into
your bank account as arranged, you must apply first to the bank as the only
existening next of kin to the deceased customer by indicating in the
application the bank account information where you will request the bank to
transfer the fund into.So if you accept to help me in other to achieve this
great business,i will send to you through email or by fax,an Application
form of claim which you will fill with your account information and send to
the bank for the transaction to start immediately.
Please i would like you to know the following informations.(1.) This
business is HUNDRED PERCENT FREE FROM RISK.(2.)You will not face any much
questions because the application will bear the brief information of the
deceased which the bank may like to know.(3.) If you will follow my
instructions and directives,this transaction will be completed within a
short period of time.(4.)You should keep this business CONFIDENTIAL or
SECRET until the fund get transfered into your account for safety and
security purpose.
Finally,contact me through my email address so that we will proceed with
this business immediately.
My regards to you and your family.
Yours faithfully,
MR Habib usan
_________________________________________________________________
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