An
Email with the Subject "FROM THE DESK OF:MR.JOHN AKIN" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 08:55:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "john akin" <john_akin0029@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
deathafricanafrica hundred thousand united ...foreigndeceasednext of kinbankcontactwinaccountclaimclaimsfive hundred thousandpartnerprojectopportunityforeignerservice40%60%fund transferbusinesscustominvestmentproposalurgentmailbank the bank burkinacrashaudittop secret will ouagadougoutreasury(a.d.b)(private/confidential)(reserve)(a banker)http://www.windowslive.fr...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 06 Aug 2007 08:55:10 -0700
[received:] => Array
(
[0] => from [65.54.246.82] (helo=bay0-omc1-s10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1II4vG-0004EB-C0for submitted@scamdex.com; Mon, 06 Aug 2007 08:55:10 -0700
[1] => from hotmail.com ([65.54.224.49]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 6 Aug 2007 08:55:07 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 6 Aug 2007 08:55:07 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Mon, 06 Aug 2007 15:55:05 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.239]
[x-originating-email:] => [john_akin0029@hotmail.fr]
[x-sender:] => john_akin0029@hotmail.fr
[reply-to:] => johnakin5@myway.com
[from:] => "john akin"
[bcc:] =>
[subject:] => FROM THE DESK OF:MR.JOHN AKIN
[date:] => Mon, 06 Aug 2007 15:55:05 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Aug 2007 15:55:07.0325 (UTC) FILETIME=[292796D0:01C7D842]
[message-id:] =>
[x-scamdex-scores:] => S:103 P:78 A:84 L:83 E:90 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 514
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => john_akin0029@hotmail.fr,johnakin5@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874259.M217352P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:MR.JOHN AKIN
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a
this Bank,I came across some amount of money belonging to a deceased
on February 16,1998 in a plane crash.The fund has been dormant in his
relation before my discovery to this development. He was the Governor of
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I
occured Naturally.Please
THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole
deceased has been put in place and directives will be relayed to you as soon
your self to this great business opportunity. In this country as a civil
the actual reason why it will require a second party or fellow who will
account where he will need the money to be re-transferred into on his
money will be transferred into the Bank treasury as unclaimed fund.The
fact that the customer was a foreigner and a Burkinabe cannot stand as next
Bill. Be assured this transaction is 100% risk free.
as gratification,while 60% will be for me.Please you have been adviced to
after I conclude this deal with you. I will fly
percentages previously indicated and further investment will be discussed.
before we proceed. Please keep this proposal secret, even if you dont want
I look forward to receive your urgent reply.
Yours faithfully,
MR.JOHN AKIN
_________________________________________________________________
FROM THE DESK OF:MR.JOHN AKIN
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.JOHN AKIN Director in charge of Auditing section African
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE
I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a
project that will be very beneficial to both of us. During our auditing in
this Bank,I came across some amount of money belonging to a deceased
foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter
on February 16,1998 in a plane crash.The fund has been dormant in his
account with this Bank without any claim of the fund in our custody from his
relation before my discovery to this development. He was the Governor of
Taiwan Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I
never master minded the death of the deceased fellow. Their death was
occured Naturally.Please
View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be relayed to you as soon
as you indicate your interest and willingness to assist me and also benefit
your self to this great business opportunity. In this country as a civil
servant(A Banker),we are not allowed to operate a foreign account. This is
the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request. Our Banking
law stipulates that if such money remained unclaimed after eight years, the
money will be transferred 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 as next
of kin. I dont want this money to go into the Bank treasury as unclaimed
Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum
as gratification,while 60% will be for me.Please you have been adviced to
keep "top secret" as I am still in service and intend to retire from service
after I conclude this deal with you. I will fly
down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment will be discussed.
On your acceptance to be my partner, please email for a brief discussion
before we proceed. Please keep this proposal secret, even if you dont want
to assist me.
I look forward to receive your urgent reply.
Yours faithfully,
MR.JOHN AKIN
_________________________________________________________________
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