An
Email with the Subject "CONFIDENTIAL AFFAIR" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 10:58:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DrDinka Dogon" <drdinka015dogon@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
africanafricadiednext of kindeceasedbankaccountclaimforeignercustomercustombusinessproposal transferfundmailbank bank accountdollar development bank ndevelopment bank the bank burkina fasoburkinacrashconfidential will nwill ouagadougouremittanceremittexchangeplane crashtreasury(a.d.b.bf annex )http://www.image-addict.fr/
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 23 Jun 2007 10:58:15 -0700
[received:] => Array
(
[0] => from [65.54.246.90] (helo=bay0-omc1-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I29sF-0002zk-F1for scams@scamdex.com; Sat, 23 Jun 2007 10:58:15 -0700
[1] => from hotmail.com ([207.46.10.226]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Jun 2007 10:58:12 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 23 Jun 2007 10:58:12 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Sat, 23 Jun 2007 17:58:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.210]
[x-originating-email:] => [drdinka015dogon@hotmail.fr]
[x-sender:] => drdinka015dogon@hotmail.fr
[reply-to:] => drdinkadogon@caramail.com
[from:] => "DrDinka Dogon"
[bcc:] =>
[subject:] => CONFIDENTIAL AFFAIR
[date:] => Sat, 23 Jun 2007 17:58:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Jun 2007 17:58:12.0700 (UTC) FILETIME=[110161C0:01C7B5C0]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:57 A:61 L:58 E:62 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,proposal,safe,service,transaction,trust
[x-scamdex-em:] => drdinka015dogon@hotmail.fr,drdinkadogon@caramail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547283.M48261P2251V0805I00476093
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR DINKA DOGON
BILL AND EXCHANGE MANAGER .
AFRICAN DEVELOPMENT BANK . BURKINA FASO ANNEX.
of bill and exchange at the foreign remittance department of African
States Dollar US$22m dollars in an account, belonging to one of our
Monday, 31 July, 2000 in a plane crash in paris.
of kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt
plane crash leaving nobody behind for the claim.
this business proposal to you and release the money to you as the next of
nobody is coming for it and we don't want this money to go into the bank
unclaimed after seven years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
bank account ,you must apply first to the bank as a relation or next of kin
will like you to send to us your private telephone , fax number for easy
will be remitted.
the application . we will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
contact us immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully.
Dr Dinka Dogon
Bill & Exchange Manager,
AFRICAN DEVELOPMENT BANK (A.D.B.BF ANNEX )
_________________________________________________________________
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FROM THE DESK OF DR DINKA DOGON
BILL AND EXCHANGE MANAGER .
AFRICAN DEVELOPMENT BANK . BURKINA FASO ANNEX.
I hope this meets you in good health, My name is Dr Dinka Dogon the manager
of bill and exchange at the foreign remittance department of African
development bank , Burkina Faso Annex here in Ouagadougou, west africa.
In my department we discovered an abandoned sum of Twenty-two Million United
States Dollar US$22m dollars in an account, belonging to one of our
customer Eng. Christian Eich ,Who died alongside with his entire family on
Monday, 31 July, 2000 in a plane crash in paris.
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 guidlines 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 and my colleagues decided to make
this business proposal to you and release the money to you as the next of
kin or relation to 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 seven 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.
Therefore, to enable the immediate transfer of this fund to your designated
bank account ,you must apply first to the bank as a relation or next of kin
of the deceased with a text of application that we will send to you, so we
will like you to send to us your private telephone , fax number for easy
and effective communication and location where the money
will be remitted.
Upon receipt of your reply, we will send to you by fax or email the text of
the application . we 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 us immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully.
Dr Dinka Dogon
Bill & Exchange Manager,
AFRICAN DEVELOPMENT BANK (A.D.B.BF ANNEX )
_________________________________________________________________
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