An
Email with the Subject "let me hear your say" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 21:09:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr Koku richard" <m_koku52@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
dieddeceasednext of kinbankaccountclaimpartnertransactionopportunityforeignercustomer5 %60 %100%businesscustomproposal transferfundmailbank the bank burkinacrash will treasury
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 06 Sep 2006 21:09:04 -0700
[received:] => Array
(
[0] => from bay0-omc3-s6.bay0.hotmail.com ([65.54.246.206])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GLBCK-0004Gr-Gqfor submitted@scamdex.com; Wed, 06 Sep 2006 21:09:04 -0700
[1] => from hotmail.com ([65.54.233.94]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 6 Sep 2006 21:09:02 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 6 Sep 2006 21:09:02 -0700
[3] => from 196.28.250.19 by by21fd.bay21.hotmail.msn.com with HTTP;Thu, 07 Sep 2006 04:08:59 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 117293
)
[x-originating-ip:] => [196.28.250.19]
[x-originating-email:] => [m_koku52@hotmail.com]
[x-sender:] => m_koku52@hotmail.com
[from:] => "Dr Koku richard"
[bcc:] =>
[subject:] => let me hear your say
[date:] => Thu, 07 Sep 2006 04:08:59 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Sep 2006 04:09:02.0544 (UTC) FILETIME=[5A384500:01C6D233]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:93 P:73 A:80 L:73 E:85 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 474
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,customer,death,deceased,die,dollars,first,foreign,fund,general,inc.,opportunity,partner,percent,proposal,reliable,response,risk free,safe,sent,service,staff,transaction,trust
[x-scamdex-em:] => m_koku2@yahoo.fr,m_koku52@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186549452.M466363P2251V0805I00476329
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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from the chambers of commerce. I believed that you are capable and reliable
an account that belonged to one of our foreign customer who died along with
the whole passengers aboard. The name oF the deceased man was (MR. ANDREAS
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately I learnt that all
crash leaving nobody behind for the claim.
business proposal to you, so that the bank can release the money to you as
disbursement since nobody is coming for it and we don't want this money to
go into the Bank treasury as unclaimed Bill.
unclaimed after six years, the money will be transfered into the Bank
the fact that the customer was a foreigner and a Burkinabe cannot stand in
respect to the provision of a foreign account, 5 % will be set aside for tax
There after I will visit your country for disbursement according
to the percentages indicated.
you must apply first to the bank as a relation or next of kin of the
shown interest to assist me in this transaction then i will forward to you
sent to by you as the enxt of kin to Mr Andreas Schranner.
the application. I will not fail to bring to your notice that this
entertain any atom of fear as all required arrangements have been made for
and trust.
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.
SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of our foreign customer who died along with
his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with
the whole passengers aboard. The name oF the deceased man was (MR. ANDREAS
SCHRANNER), from Munich,Germany.
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 I 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 bank can 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 guideline here stipulates that if such money remained
unclaimed after six 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 occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand in
as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be set aside for tax
and expenses to be 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 a relation or next of kin of the
deceased customer but that will be when you have
shown interest to assist me in this transaction then i will forward to you
the text of application with the bank address where the application will be
sent to by you as the enxt of kin to Mr Andreas Schranner.
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 100% hitch and risk free and that you should not
entertain any atom of fear as all required arrangements have been made for
the transfer. for the success of this transaction, i need your co operetion
and trust.
Trusting to hear from you immediately. do send your response t;
m_koku2@yahoo.fr
Your's faithfully,
Madam Koku
_________________________________________________________________
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