An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 11:28:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as janak amert <janak_amert10@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
deathafricaafricanmillion us dollarsforeignnext of kindieddeceasedbankaccountclaimclaimsforeignercustomer10 %50 %customproposalfundbusiness transfermailbank bankaccountdollar the bank this bank burkinacrash will remittanceremittplane crashtreasury(thirtymillion us dollars)(economic community of we...co-operation
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 29 Jun 2007 11:28:49 -0700
[received:] => Array
(
[0] => from [65.54.246.94] (helo=bay0-omc1-s22.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I4LD7-0001Oi-CLfor scams@scamdex.com; Fri, 29 Jun 2007 11:28:49 -0700
[1] => from BLU112-W29 ([10.6.63.64]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 29 Jun 2007 11:28:46 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_f4c0bb10-6cc7-4efb-8b62-c5c4ea9c2d1e_"
[x-originating-ip:] => [196.28.241.16]
[from:] => janak amert
[subject:] => HELLO
[date:] => Fri, 29 Jun 2007 18:28:42 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 29 Jun 2007 18:28:46.0708 (UTC) FILETIME=[54A34B40:01C7BA7B]
[x-scamdex-scores:] => S:96 P:75 A:79 L:78 E:83 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 483
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,citi,claim,claims,contact,contractor,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,sent,transaction,trust
[x-scamdex-em:] => janak_amert222@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183239079.M423182P27049V0805I0066DA90
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR JANAK AMERT BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO ,Dear friend
Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we’ have no previous correspondence. I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am seeking your cooperation to present you to my bank as the Next of kin. In my department, I discovered an abandoned sum of$25million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , 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 businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Your’s faithfully, MR JANAK AMERT reply me back by this email address janak_amert222@yahoo.com
FROM THE DESK OF MR JANAK AMERT BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO ,Dear friend
Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we’ have no previous correspondence. I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am seeking your cooperation to present you to my bank as the Next of kin. In my department, I discovered an abandoned sum of$25million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , 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 businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Your’s faithfully, MR JANAK AMERT reply me back by this email address janak_amert222@yahoo.com
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