An
Email with the Subject "FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 06:05:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ben sankara" <mr-bsankara5@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
deathafricanafrica$15 million u.s. million u.s.percentforeignmobildiednext of kindeceasedbankcontactsafeaccountclaim millionpartnertransactionopportunityforeignercustomer30 %10 %60 %customproposal transferfundbusinessmailrisk freebank bank accountdollareuro development bank developent bank the bank your bank burkinacrashrespect will nwill godouagadougouyahoo remittanceremittplane crashtreasury(adb)($15.000 000 000 )(monday 31st july 2000)dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm...
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 28 Feb 2007 06:05:52 -0800
[received:] => Array
(
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[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 28 Feb 2007 06:05:49 -0800
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Wed, 28 Feb 2007 14:05:44 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.23]
[x-originating-email:] => [mr-bsankara5@hotmail.com]
[x-sender:] => mr-bsankara5@hotmail.com
[reply-to:] => bn_sankara@yahoo.com
[from:] => "ben sankara"
[bcc:] =>
[subject:] => FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B
[date:] => Wed, 28 Feb 2007 14:05:44 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Feb 2007 14:05:49.0439 (UTC) FILETIME=[8CAB58F0:01C75B41]
[message-id:] =>
[x-scamdex-scores:] => S:107 P:78 A:83 L:82 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => kin ,000.000,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,mobil,opportunity,partner,percent,proposal,risk free,safe,service,transaction
[x-scamdex-em:] => bn_sankara@yahoo.com,mr-bsankara5@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769118.M308948P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.
REMITTANCE OF $15 MILLION U.S.A DOLLARS
HERE'S IS THE PLAN CRASH WEB SITE.....
(ADB).I got your contact through yahoo tourist search, When i was searching
champion this businees opportunity when i prayed to God about you,In my
($15.000 000 000 ), In an account that belongs to one of our foreign
a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines, but unfortunately we learnt that all
crash leaving nobody behind for the claim.
now decided to make this businness proposal to you and release the money to
disbursement since nobody is coming for it and we dont want this money to
unclamed after seven years, the money will be transfered into the Bank
the fact that the customer was a foreigner, and a Burkinabe cannot stand as
as foreign partner, in respect to the provision of a foreign account, 10 %
for me and my partiner. There after i will visit your country for
you must apply first to the bank as relations or next of kin of the deceased
and fax number for easy and effective communication and location where the
application for you to fill and apply as the next of kin, I will not fail to
should not entertain any atom of fear as all required arrangements have been
GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.
Your's faithfully,
MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.
move very smoothly .
FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.
REMITTANCE OF $15 MILLION U.S.A DOLLARS
HERE'S IS THE PLAN CRASH WEB SITE.....
(ADB).I got your contact through yahoo tourist search, When i was searching
champion this businees opportunity when i prayed to God about you,In my
($15.000 000 000 ), In an account that belongs to one of our foreign
a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines, but unfortunately we learnt that all
crash leaving nobody behind for the claim.
now decided to make this businness proposal to you and release the money to
disbursement since nobody is coming for it and we dont want this money to
unclamed after seven years, the money will be transfered into the Bank
the fact that the customer was a foreigner, and a Burkinabe cannot stand as
as foreign partner, in respect to the provision of a foreign account, 10 %
for me and my partiner. There after i will visit your country for
you must apply first to the bank as relations or next of kin of the deceased
and fax number for easy and effective communication and location where the
application for you to fill and apply as the next of kin, I will not fail to
should not entertain any atom of fear as all required arrangements have been
GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.
Your's faithfully,
MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.
FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.
REMITTANCE OF $15 MILLION U.S.A DOLLARS
HERE'S IS THE PLAN CRASH WEB SITE.....
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
DEAR/ FRIEND
I am MR.BEN SANKARA ,The Head of file Department in African developent bank
(ADB).I got your contact through yahoo tourist search, When i was searching
for a foreign partner, i assured of your capability and reliability to
champion this businees opportunity when i prayed to God about you,In my
department we discovered an abandoned sum of fifteen million U.S.A dollars
($15.000 000 000 ), In an account that belongs to one of our foreign
customer who died along with his entire family in (Monday 31st July 2000) in
a plane crash.
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 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 one official in my department
now decided to make this businness 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 guideline here stipulates that if such money remained
unclamed 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 occasioned by
the fact that the customer was a foreigner, and a Burkinabe cannot stand as
next of kin to a foreigner. We agree that 30 % of this money will be for you
as foreign partner, in respect to the provision of a foreign account, 10 %
will be set aside for expenses incured during the business and 60 % would be
for me and my partiner. 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 relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
application for you to fill and apply as the next of kin, I will not fail to
bring to your notice that this transaction is hitch risk 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 through phone or email here's my mobile
GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.
Your's faithfully,
MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly .
FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.
REMITTANCE OF $15 MILLION U.S.A DOLLARS
HERE'S IS THE PLAN CRASH WEB SITE.....
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
DEAR/ FRIEND
I am MR.BEN SANKARA ,The Head of file Department in African developent bank
(ADB).I got your contact through yahoo tourist search, When i was searching
for a foreign partner, i assured of your capability and reliability to
champion this businees opportunity when i prayed to God about you,In my
department we discovered an abandoned sum of fifteen million U.S.A dollars
($15.000 000 000 ), In an account that belongs to one of our foreign
customer who died along with his entire family in (Monday 31st July 2000) in
a plane crash.
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 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 one official in my department
now decided to make this businness 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 guideline here stipulates that if such money remained
unclamed 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 occasioned by
the fact that the customer was a foreigner, and a Burkinabe cannot stand as
next of kin to a foreigner. We agree that 30 % of this money will be for you
as foreign partner, in respect to the provision of a foreign account, 10 %
will be set aside for expenses incured during the business and 60 % would be
for me and my partiner. 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 relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
application for you to fill and apply as the next of kin, I will not fail to
bring to your notice that this transaction is hitch risk 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 through phone or email here's my mobile
GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.
Your's faithfully,
MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly .
_________________________________________________________________
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