An
Email with the Subject "YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30" was
received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 04:59:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sankara_ali" <sankara_ali@universia.cl>.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Mon, 24 Mar 2008 04:59:44 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JdlKw-00049k-L2for scamdex@scamdex.com; Mon, 24 Mar 2008 04:59:44 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 3BF2B1E0149;Mon, 24 Mar 2008 12:59:27 +0100 (CET)
[2] => from 41.203.226.76 (SquirrelMail authenticated user sankara_ali@universia.cl) by mail.universia.net with HTTP; Mon, 24 Mar 2008 08:59:29 -0300 (CLST)
)
[x-mailer:] => <1269.41.203.226.76.1206359969.squirrel@mail.universia.net>
[date:] => Mon, 24 Mar 2008 08:59:29 -0300 (CLST)
[subject:] => YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30
[from:] => "sankara_ali"
[reply-to:] => mr.sankaraali@yahoo.fr
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=5.5
[x-spam-score:] => 55
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1206474405.M426798P26051V
[x-scamdex-scores:] => S:111 P:85 A:90 L:87 E:97 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 111
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => kin ,account,africa,agent,assistance,bank,beneficiary,charity,citi,claim,contact,courier,customer,deceased,die,dollars,ended,foreign,fund,inc.,internet,lucrative,million,partner,proposal,reliable,share,transaction,trust,trustworthy,urgent,user
[x-scamdex-em:] => sankara_ali@universia.cl,sankaraali@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206474405.M426798P26051V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR SANKARA ALI MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK
WEBSITE:WWW.BKOFAFRICA.NET
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise
proposal to you because i got your contact information from the international directory in few
weeks ago before i decided to contact you on this magintude and lucrative transaction
.
for our future survival in life. Moreover, i have laid all the solemn
trust in you before i decided to disclose this successful & confidential transaction to
you.
I AM MR. SANKARA ALI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our
bank and i have had the intent to contact you over this financial transaction worth the sum
of($7,300,000.00 )
This is an abandoned sum that belongs to one of our bank
foreign customers who died along with his entire family through plane crash disaster since few
years ago.
You may read more about the crash on
visiting this C.N.N News internet website below.
SEVEN MILLION,THREE HUNDREDTHOUSAND UNITED STATES
DOLLARS,for our
success.
Meanwhile i was very fortune to came across the
deceased file when i was arranging the old and abandoned customers files in other to sign
and submit to the entire bank management for an official re-documentation and audit of the
year against 2007.
Be informed clearly that it was stated in our banking rules and
regulations which was signed lawfully that if such fund remains unclaimed till the period of 5
years started from the date when the beneficiary died, the money will be transferred into the
treasury as an unclaimed fund.
As an honour and advantage bestowed to our foreign
customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the
fund hence you are a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of
the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the
deceased.
On the transfer of this fund into your account, { 40 } will be your share in
respect of the account provision and your assistance rendered during the transfer of the fund into
your bank account,{ 50 } will be my share being the codinator of the transaction while the rest
{ 10 } being will be shared to the respectable Organisations Centers such as Charity Organisation,
Motherless Babies homes, and helpless disabled people in the World.
If you are
really sure of your trustworthy, accountability and confidentiality on his ransaction, contact me
and agree that you will not change your mind to cheat or disappoint me when the fund have getting
into your account. Besides you should not entertain any fear because i am sure of the success as
an insider in the bank ok.Please reply with the assurance,come up with the information's showed
below:-
1) YOUR FULL
NAME.............................
2) YOUR
AGE.......................................
FROM THE DESK OF MR SANKARA ALI MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK
WEBSITE:WWW.BKOFAFRICA.NET Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise
proposal to you because i got your contact information from the international directory in few
weeks ago before i decided to contact you on this magintude and lucrative transaction
. for our future survival in life. Moreover, i have laid all the solemn
trust in you before i decided to disclose this successful & confidential transaction to
you.
I AM MR. SANKARA ALI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our
bank and i have had the intent to contact you over this financial transaction worth the sum
of($7,300,000.00 )This is an abandoned sum that belongs to one of our bank
foreign customers who died along with his entire family through plane crash disaster since few
years ago.You may read more about the crash on
visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ SEVEN MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS, for our
success. Meanwhile i was very fortune to came across the
deceased file when i was arranging the old and abandoned customers files in other to sign
and submit to the entire bank management for an official re-documentation and audit of the
year against 2007.
Be informed clearly that it was stated in our banking rules and
regulations which was signed lawfully that if such fund remains unclaimed till the period of 5
years started from the date when the beneficiary died, the money will be transferred into the
treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign
customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the
fund hence you are a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of
the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the
deceased.
On the transfer of this fund into your account, { 40 } will be your share in
respect of the account provision and your assistance rendered during the transfer of the fund into
your bank account,{ 50 } will be my share being the codinator of the transaction while the rest
{ 10 } being will be shared to the respectable Organisations Centers such as Charity Organisation,
Motherless Babies homes, and helpless disabled people in the World.
If you are
really sure of your trustworthy, accountability and confidentiality on his ransaction, contact me
and agree that you will not change your mind to cheat or disappoint me when the fund have getting
into your account. Besides you should not entertain any fear because i am sure of the success as
an insider in the bank ok.Please reply with the assurance,come up with the information's showed
below:- 1) YOUR FULL
NAME.............................2) YOUR
AGE.......................................3) MARITAL
STATUS................................4) YOUR CELL
PHONE NUMBER…………..5) YOUR FAX NUMBER……………….....
6) YOUR
COUNTRY………………..............7) YOUR
OCCUPATION............................8)
SEX................................................9) YOUR
RELIGION.................................10) YOUR
PRIVATE E-MAIL ADRESS........... I
expect your urgent communication.+226-78-88-17-30 Yours sincerely, MR. SANKARA
ALI.
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl