An
Email with the Subject "With Due Respect," was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 18:43:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "aleim mussaa" <mussaa16@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
africanafricathousand us dollarsforeigndiednext of kindeceasedbankcontactaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account development bank the bank your bank burkinacrashrespectrespectfully will willnremittexchangetreasury(adb)(us$10.5m)
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 18:43:32 -0800
[received:] => Array
(
[0] => from [65.54.246.235] (helo=bay0-omc3-s35.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HP8bL-00030X-UY; Wed, 07 Mar 2007 18:43:31 -0800
[1] => from hotmail.com ([64.4.61.11]) by bay0-omc3-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 7 Mar 2007 18:43:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Mar 2007 18:43:28 -0800
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Thu, 08 Mar 2007 02:43:27 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.109]
[x-originating-email:] => [mussaa16@hotmail.com]
[x-sender:] => mussaa16@hotmail.com
[reply-to:] => aleimmussaa@voila.fr
[from:] => "aleim mussaa"
[bcc:] =>
[subject:] => With Due Respect,
[date:] => Thu, 08 Mar 2007 02:43:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Mar 2007 02:43:28.0832 (UTC) FILETIME=[8D787C00:01C7612B]
[message-id:] =>
[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:] => aleimmussaa@voila.fr,mussaa16@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181618419.M317338P3363V0805I000DC55E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF ALEIM MUSSAA,
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
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
in a plan crash. Since we got information about his death, we have been
cannot release it unless somebody applies for it as next of kin or relation
learnt that all his supposed next of kin or relation died along with him at
proposal to you so that the money could be released to you as the next of
nobody is coming for it and i dont want this money to go into the bank
unclaimed after five years, the money will be transferred into the Bank
this business is occasioned by the fact that the customer was a
agree that 30% of this money will be for you as a foreign partner, in
expenses incurred during the business and 60% would be for me.
percentagesindicated. Therefore to enable the immediate transfer of this
next of kin of the deceased indicating your bank name,your bank account
communication and location wherein the money will be remitted. Upon receipt
send to you by fax or email the text of the application.I will not fail to
not entertain any atom of fear as all required arrangements have been made
this letter.
Trusting to hear from you immediately.
Yours faithfully,
Aleim Mussaa,
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
FROM THE DESK OF ALEIM MUSSAA,
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 Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
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 five 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. We
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
percentagesindicated. 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,
Aleim Mussaa,
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
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