An
Email with the Subject "FOR MORE INFORMATION VISIT THIS SITE BELLOW" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Oct 2006 17:03:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mello william" <mr_william039@hotmail.com>.
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
belloafricadiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank dollar manager, bank the bank your bank burkina fasoburkinacrashaudit will ouagadougouremittplane crashtreasury(b.o.a)(twenty five million us d...(mr. andreas schranner fr...http://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm... mr william mallo.nmr william mallo.
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:] => scams@scamdex.com
[delivery-date:] => Tue, 03 Oct 2006 17:03:45 -0700
[received:] => Array
(
[0] => from bay0-omc2-s12.bay0.hotmail.com ([65.54.246.148])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GUuEj-00077J-I3for scams@scamdex.com; Tue, 03 Oct 2006 17:03:45 -0700
[1] => from hotmail.com ([64.4.53.68]) by bay0-omc2-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 3 Oct 2006 17:03:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 3 Oct 2006 17:03:42 -0700
[3] => from 196.28.249.234 by by19fd.bay19.hotmail.msn.com with HTTP;Wed, 04 Oct 2006 00:03:42 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.234]
[x-originating-email:] => [mr_william039@hotmail.com]
[x-sender:] => mr_william039@hotmail.com
[from:] => "mello william"
[bcc:] =>
[subject:] => FOR MORE INFORMATION VISIT THIS SITE BELLOW
[date:] => Wed, 04 Oct 2006 00:03:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Oct 2006 00:03:42.0776 (UTC) FILETIME=[8DB52B80:01C6E748]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16171
[message-id:] => <16171@26439>
[x-scamdex-scores:] => S:84 P:64 A:69 L:67 E:72 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 417
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,staff,transaction,trust
[x-scamdex-em:] => mr_william039@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.009998
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR WILLIAM MALLO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or
is coming for it and we don't want this money to go into the bank treasury
unclaimed after Six 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 the
disbursement according to the percentage indicated Therefore, to enable the
relation or next of kin of the deceased indicating your bank name, your bank
communication and the location where the money will be remitted.
the application .
and that you should not entertain any atom of fear as all required
Trusting to hear from you immediately.
Yours Faithfully,
(B.O.A)STAFF
Mr william Mallo.
_________________________________________________________________
FROM THE DESK OF MR WILLIAM MALLO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongsto
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.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 guidings 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
relationto 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 Six 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 funds 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 the location where 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 that 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.
Trusting to hear from you immediately.
Yours Faithfully,
(B.O.A)STAFF
Mr william Mallo.
_________________________________________________________________
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