An
Email with the Subject "FROM THE DESK OF ALLEN" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2005 11:59:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "allen a22" <allen_a22@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar the bank nthe bank your bank burkina fasoburkinacrash will ouagadougouremittexchangeplane crashtreasury(b.o.a)(mr. andreas schranner fr...dearhttp://www.msn.fr/newhotm...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 14 Nov 2005 11:59:58 -0800
[received:] => Array
(
[0] => from bay20-f7.bay20.hotmail.com ([64.4.54.96] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1EbkUg-0006Ed-MEfor scams@scamdex.com; Mon, 14 Nov 2005 11:59:58 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 Nov 2005 11:59:56 -0800
[2] => from 212.52.146.85 by by20fd.bay20.hotmail.msn.com with HTTP;Mon, 14 Nov 2005 19:59:56 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.85]
[x-originating-email:] => [allen_a22@hotmail.com]
[x-sender:] => allen_a22@hotmail.com
[from:] => "allen a22"
[bcc:] =>
[subject:] => FROM THE DESK OF ALLEN
[date:] => Mon, 14 Nov 2005 20:59:56 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Nov 2005 19:59:56.0534 (UTC) FILETIME=[FC5C8160:01C5E955]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 3358
[message-id:] => <3358@38745>
[x-scamdex-scores:] => S:84 P:64 A:69 L:67 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => allen_a22@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.002200
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF ALLEN
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
US dollars) in an account that belongs to one of our foreign
his entire family in Jully 2000 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
don't want
this money to go into the bank treasury as unclaimed bill.
unclaimed after fours years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
of a foriegn account , 10% will be set aside for expenses incurred during
for disbursement according to the percentage indicated Therefore, to enable
the bank as relation or next of kin of the deceased indicating your bank
easy and effective communication and location where in the money will be
the application . I will not fail to bring to your notice this transaction
required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
ALLEN.
_________________________________________________________________
FROM THE DESK OF ALLEN
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation 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 and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want
this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
ALLEN.
_________________________________________________________________
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