An
Email with the Subject "COMPLIMENT OF THE SEASON" was
received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 06:59:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "danjuma ali" <danjuma_ali7@hotmail.fr>.
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
africadiednext of kindeceasedbankwinclaimforeignercustomer10%60%custombusinessproposalfund transfermailbank dollar faso.nbank the bank burkina fasoburkinacrashauditdormantrespect will ouagadougouplane crashtreasury(b.o.a)dearhttp://news.bbc.co.uk/2/h...http://www.windowslive.fr... mr danjuma ali.nmr danjuma ali.
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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, 08 May 2007 06:59:26 -0700
[received:] => Array
(
[0] => from [65.54.246.238] (helo=bay0-omc3-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlQDu-0006Hw-8Hfor scams@scamdex.com; Tue, 08 May 2007 06:59:26 -0700
[1] => from hotmail.com ([207.46.8.97]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 8 May 2007 06:59:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 8 May 2007 06:59:23 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Tue, 08 May 2007 13:59:20 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.250.112]
[x-originating-email:] => [danjuma_ali7@hotmail.fr]
[x-sender:] => danjuma_ali7@hotmail.fr
[reply-to:] => danjuma_ali02@yahoo.com
[from:] => "danjuma ali"
[bcc:] =>
[subject:] => COMPLIMENT OF THE SEASON
[date:] => Tue, 08 May 2007 15:59:20 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 May 2007 13:59:23.0465 (UTC) FILETIME=[151D2390:01C79179]
[x-scamdex-scores:] => S:86 P:66 A:71 L:69 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => danjuma_ali02@yahoo.com,danjuma_ali7@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185897136.M793986P32598V0805I004755DF
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR DANJUMA ALI.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,
crash.For more informations about the crash you can visit this site:
kin to come over and claim his money because we can not 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
the money can be release to you as the next of kin or relation to the
it and we don't want this money to go into the bank treasury as unclaimed
unclaimed after eight years the money will be transfered into the bank
in this business is occassioned by the fact that the customer was a
foreigner, I agreed that 30% of this money will be for you as a respect to
incurred during the business and 60% would be for me.Thereafter, I will
Therefore, to enable the immediate transfer of this fund to you arranged,you
customer with a text of application that i will send to you,but before i
following informatios
communication.
the application form.I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
intrested and ready to help.
Trusting to hear from you.
Yours Faithfully,
MR DANJUMA ALI.
_________________________________________________________________
FROM THE DESK OF MR DANJUMA ALI.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10m dollars TEN Million US dollars) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,
U.S.A) who died along with his entire family on November 1999 in a plane
crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.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 can not 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,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner, I agreed 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 to the deceased
customer with a text of application that i will send to you,but before i
send to you the text of application form,I will like you to send me the
following informatios
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
So i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.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,if only you are
intrested and ready to help.
Trusting to hear from you.
Yours Faithfully,
MR DANJUMA ALI.
_________________________________________________________________
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