An
Email with the Subject "From The Desk Of Ken Robert." was
received in one of Scamdex's honeypot email accounts on Mon, 19 May 2008 23:12:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ken.robert01" <ken.robert01@universia.cl>.
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
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 19 May 2008 23:12:45 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JyL5K-0006w6-0Mfor scamdex@scamdex.com; Mon, 19 May 2008 23:12:45 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 273A62600DC;Tue, 20 May 2008 08:11:31 +0200 (CEST)
[2] => from 196.28.251.5 (SquirrelMail authenticated user ken.robert01@universia.cl) by mail.universia.net with HTTP; Tue, 20 May 2008 02:11:35 -0400 (CLT)
)
[message-id:] => reIDScdx00001211327391.M955857P9967V-S2X
[x-uid:] => <59436.196.28.251.5.1211263895.squirrel@mail.universia.net>
[date:] => Tue, 20 May 2008 02:11:35 -0400 (CLT)
[subject:] => From The Desk Of Ken Robert.
[from:] => "ken.robert01"
[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=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::daganzo.mx1.universia.net [195.149.210.98]
[x-scamdex-scores:] => S:94 P:79 A:83 L:81 E:81 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => kin ,\%,account,africa,agent,bank,citi,claim,claims,contact,customer,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,process,proposal,safe,transaction,trust,user
[x-scamdex-em:] => ken_r001@yahoo.com,robert01@universia.cl
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1211327391.M955857P9967V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
From The Desk Of Ken Robert. Bill and Exchange Manager Bank of African B.O.A Ouagadougou Burkina-Faso .
Dear Friend,
I am (Ken Robert) the bill and Exchange Manager Bank of African (B.O.A).I got your
contact from a Yahoo Tourist Search during my searching looking for honest and trusted foreign
partner who will stand and put claim as the next of kin to a deceased customer.
In my
department after the final account auditing 2005 I discovered an abandoned sum of $15.2MUSD
(fifteen million two hundred thousand united state dollars). In an account that belongs to one of
our foreign customer who died alongside with all his entire family in a plane crash in Kenya 2003,
you can visit this website for more information http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
The bank have been expecting his next of kin to come down and claim this fund because the
fund cannot be release unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of
kin died alongside with him in the plane crash leaving nobody behind for the claims. Its upon this discovery that I now decided to make this business proposal to you so that
the bank will approved and transfer this fund into any of your private bank account as the next of
kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for
it and I dont want this fund to go into the bank treasury as unclaimed bill.
The
Banking law and guideline here stipulates that if such fund remained unclaimed after 5 years, if
know one come to claims the fund, it will be transferred into the Banking treasury as unclaimed
fund. The request of a foreigner as next of kin in this transaction is occasioned by the fact that
the customer was a foreigner, and a citizen cannot stand as next of kin to a foreigner and this fund
cannot be transferred into any local account.I have agreed that 35% of this
fund will be for you as foreign partner, in respect to the provision of a foreign account, while
5% will be for all the expenses we are going to incurred during the transfer process and 60% will
be for me, There after this fund hit your account I will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of
this fund to you as arranged, you must apply first to the bank as relations or next of kin of the
deceased customer indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will be remitted
into. Upon the receipt of your reply, I will send to you by fax or email the
text of application form which you are going to fill and send to the bank for processing of the
fund transfer I will not fail to bring to your notice that this transaction is hitch free and you
should not entertain any atom of fear as all required arrangements have been made for the
transfer.
I want you to keep this transaction very confidential/secret hence I will not like anybody
in my bank or Burkina Faso to know that I am involve in this transaction for safety and security
reason since I am still working in the bank to enable this transfer move smoothly into your
account.
(FILL THIS FORM BELLOW AND RESEND IT TO ME). 1) Your Full
Name............................. 2) Your Age....................................... 3)
Marital Statuses................................ 4) Your Cell Phone Number .. 5) Your
Fax Number ..... 6) Your Country .............. 7) Your
Occupation............................ 8) Sex.............................................. 9) Privat E-mail
Adresse...........
From The Desk Of Ken Robert. Bill and Exchange Manager Bank of African B.O.A Ouagadougou Burkina-Faso West Africa.
Dear Friend,
I am (Ken Robert) the bill and Exchange Manager Bank of African (B.O.A).I got your
contact from a Yahoo Tourist Search during my searching looking for honest and trusted foreign
partner who will stand and put claim as the next of kin to a deceased customer.
In my
department after the final account auditing 2005 I discovered an abandoned sum of $15.2MUSD
(fifteen million two hundred thousand united state dollars). In an account that belongs to one of
our foreign customer who died alongside with all his entire family in a plane crash in Kenya 2003,
you can visit this website for more information http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
The bank have been expecting his next of kin to come down and claim this fund because the
fund cannot be release unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of
kin died alongside with him in the plane crash leaving nobody behind for the claims. It’s upon this discovery that I now decided to make this business proposal to you so that
the bank will approved and transfer this fund into any of your private bank account as the next of
kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for
it and I don’t want this fund to go into the bank treasury as unclaimed bill.
The
Banking law and guideline here stipulates that if such fund remained unclaimed after 5 years, if
know one come to claims the fund, it will be transferred into the Banking treasury as unclaimed
fund. The request of a foreigner as next of kin in this transaction is occasioned by the fact that
the customer was a foreigner, and a Burkina
Faso citizen cannot stand as next of kin to a foreigner and this fund
cannot be transferred into any local account.I have agreed that 35% of this
fund will be for you as foreign partner, in respect to the provision of a foreign account, while
5% will be for all the expenses we are going to incurred during the transfer process and 60% will
be for me, There after this fund hit your account I will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of
this fund to you as arranged, you must apply first to the bank as relations or next of kin of the
deceased customer indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will be remitted
into. Upon the receipt of your reply, I will send to you by fax or email the
text of application form which you are going to fill and send to the bank for processing of the
fund transfer I will not fail to bring to your notice that this transaction is hitch free and you
should not entertain any atom of fear as all required arrangements have been made for the
transfer.
I want you to keep this transaction very confidential/secret hence I will not like anybody
in my bank or Burkina Faso to know that I am involve in this transaction for safety and security
reason since I am still working in the bank to enable this transfer move smoothly into your
account.
(FILL THIS FORM BELLOW AND RESEND IT TO ME). 1) Your Full
Name............................. 2) Your Age....................................... 3)
Marital Statuses................................ 4) Your Cell Phone Number………….. 5) Your
Fax Number………………..... 6) Your Country……………….............. 7) Your
Occupation............................ 8) Sex.............................................. 9) Privat E-mail
Adresse...........
ThanksYours sincerelyMr Ken Robert.This
is my private email:(ken_r001@yahoo.com)
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl