An
Email with the Subject "FROM THE DESK OF MR. ISSAH USUFU" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2006 04:13:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr_ issah009" <mr_issah009@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
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Scam TagCloud
africanafricaforeigndiednext of kindeceasedbankcontactaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account development bank the bank your bank burkinacrashrespectrespectfully will remittexchangetreasury(adb)(west africa)(us$40.5m) mr. issah nmr. issah
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 09 Jun 2006 04:13:22 -0700
[received:] => Array
(
[0] => from bay21-f25.bay21.hotmail.com ([65.54.233.114] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Foeva-0003E5-Mbfor scams@scamdex.com; Fri, 09 Jun 2006 04:13:22 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Jun 2006 04:13:19 -0700
[2] => from 212.52.155.108 by by21fd.bay21.hotmail.msn.com with HTTP;Fri, 09 Jun 2006 11:13:18 GMT
)
[message-id:] => Array
(
[0] =>
[1] => reIDScdx00001180465847.M634839P237166CA2C_523.-S2X
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[x-originating-ip:] => [212.52.155.108]
[x-originating-email:] => [mr_issah009@hotmail.com]
[x-sender:] => mr_issah009@hotmail.com
[reply-to:] => mrissah_usufu010@yahoo.co.uk
[from:] => "mr_ issah009"
[bcc:] =>
[subject:] => FROM THE DESK OF MR. ISSAH USUFU
[date:] => Fri, 09 Jun 2006 11:13:18 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Jun 2006 11:13:19.0380 (UTC) FILETIME=[B67FAD40:01C68BB5]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 66498
[x-scamdex-scores:] => S:87 P:66 A:71 L:69 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => mr_issah009@hotmail.com,mrissah_usufu010@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465847.M634839P237166CA2C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR. ISSAH USUFU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
With Due Respect
of african development bank (ADB). I crave your indulgence as i contact you
carefully as I am optimistic it will open doors for unimaginable financial
In my department we discovered an abandoned sum of Fourty.Five Million US
customer who died along with his entire family in November 2001 in a plan
next of kin to come over and claim his money because we cannot release it
indicated in our banking guidelines but unfortunately we learnt that all his
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 the money could be released to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
treasury
as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
treasury as "unclaimed fund". The request for a foreigner as next of kin in
and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30%
provision of a foreign account , 10% will be set aside for expenses incurred
There after I will visit your country for disbursement according to the
fund to you as arranged. you must apply first to the bank as relation or
number, your private telephone and fax number for easy and effective
Upon receipt of your reply,I will send to you by fax or email the text of
transaction is hitch free and that you
should not entertain any atom of fear as all required arrangements have been
receive
this letter. Trusting to hear from you immediately.
Yours faithfully,
MR. ISSAH USUFU
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
FROM THE DESK OF MR. ISSAH USUFU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Fourty.Five Million US
dollars (US$40.5m) only , in an account that belongs to one of our foreign
customer who died along with his entire family in November 2001 in a plan
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 somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died along with him at the plan 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 the money could be released to you 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 money to go into the bank
treasury
as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after Six years, the money will be transferred into the Bank
treasury as "unclaimed fund". The request for a foreigner as next of kin in
this business is occasioned 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 foreign partner, in respect to the
provision of a foreign account , 10% will be set aside for expenses incurred
during the business and 60% would be for me.
There after 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 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 wherein 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. You should contact me immediately as soon as you
receive
this letter. Trusting to hear from you immediately.
Yours faithfully,
MR. ISSAH USUFU
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
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