An
Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES." was
received in one of Scamdex's honeypot email accounts on Tue, 26 Dec 2006 21:33:38 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "emeson wardrago" <emeson_wardrago4@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
africanafrica15 million u.s. million u.s.foreigndiednext of kindeceasedbankcheckcontactaccountclaim millionpartnerforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar developent bank the bank your bank burkinacrashconfidential will remittplane crashtreasury(emeson wadrago esq)(adb)( fifteen million u.s.a d...(monday 31st july 2000)(esq.)
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 26 Dec 2006 21:33:38 -0800
[received:] => Array
(
[0] => from [65.54.246.73] (helo=bay0-omc1-s1.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GzRQ2-0000V4-Qyfor scams@scamdex.com; Tue, 26 Dec 2006 21:33:38 -0800
[1] => from hotmail.com ([207.46.9.116]) by bay0-omc1-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 26 Dec 2006 21:33:36 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 26 Dec 2006 21:33:35 -0800
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Wed, 27 Dec 2006 05:33:31 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.254.154]
[x-originating-email:] => [emeson_wardrago4@hotmail.fr]
[x-sender:] => emeson_wardrago4@hotmail.fr
[reply-to:] => emeson77w@yahoo.com
[from:] => "emeson wardrago"
[bcc:] =>
[subject:] => TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
[date:] => Wed, 27 Dec 2006 05:33:31 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 27 Dec 2006 05:33:35.0849 (UTC) FILETIME=[8DFF6D90:01C72978]
[message-id:] =>
[x-scamdex-scores:] => S:99 P:75 A:83 L:78 E:83 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => emeson77w@yahoo.com,emeson_wardrago4@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M579543P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From The Desk Of Emeson Wadrago(Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-00226-7650 13 41.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Emeson Wadrago Esq),The Head of file Department in African developent bank (ADB).I got your contact from 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 or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . 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 dont 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 five 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 woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer 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 the application 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 thetransfer.
You should contact me on my number 00226-7650 13 41, immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
Emeson Wadrago (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
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From The Desk Of Emeson Wadrago(Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-00226-7650 13 41.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Emeson Wadrago Esq),The Head of file Department in African developent bank (ADB).I got your contact from 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 or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . 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 five 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 woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer 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 the application 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 thetransfer.
You should contact me on my number 00226-7650 13 41, immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
Emeson Wadrago (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
Don't just search. Find. MSN Search Check out the new MSN Search!