An
Email with the Subject "TREAT VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 02:45:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "omaru azi" <omaru_azi09@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
africaforeigndiednext of kindeceasedbankaccountclaimforeignercustomer10%60%urgentcustombusinessproposal transferfundmailbank bank accountdollar the bank nthe bank your bank azinbank burkina fasoburkinacrash will willnouagadougouremittexchangeplane crashtreasury(b.o.a)(mr. andreas schranner fr...(omaru_azi@yahoo.ca)nmr omaru azi
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Thu, 11 Jan 2007 02:45:25 -0800
[received:] => Array
(
[0] => from [65.54.246.203] (helo=bay0-omc3-s3.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H4xQy-0002E7-Ttfor 419@scamdex.com; Thu, 11 Jan 2007 02:45:24 -0800
[1] => from hotmail.com ([64.4.18.68]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 11 Jan 2007 02:45:22 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 11 Jan 2007 02:44:10 -0800
[3] => from 196.28.241.18 by by24fd.bay24.hotmail.msn.com with HTTP;Thu, 11 Jan 2007 10:44:06 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.18]
[x-originating-email:] => [omaru_azi09@hotmail.com]
[x-sender:] => omaru_azi09@hotmail.com
[reply-to:] => omaru_azi@yahoo.ca
[from:] => "omaru azi"
[bcc:] =>
[subject:] => TREAT VERY URGENT.
[date:] => Thu, 11 Jan 2007 10:44:06 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 11 Jan 2007 10:44:10.0657 (UTC) FILETIME=[6D67B910:01C7356D]
[message-id:] =>
[x-scamdex-scores:] => S:92 P:68 A:73 L:73 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 446
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => omaru_azi09@hotmail.com,omaru_azi@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M589972P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance
department we discovered an abandoned sum of US$15m dollars (Fiftheen
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
Since we got information about his death, we have been expecting his next of
some body applies for it as next of kin or relation to the deceased as
all his supposed next of kin or relation died alongside with him at the
discovery that I now decided to make this business proposal to you and
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
bank treasury as unclaimed fund. The request of foreigner as next of kin in
and a Burkinabe can not stand as next of kin to a foreigner.
of a foriegn account , 10% will be set aside for expenses incurred during
for disbursement according to the percentage indicated Therefore, to enable
the bank as relation or next of kin of the deceased indicating your bank
easy and effective communication and location where in the money will
be remitted.
the application . I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR OMARU AZI
BANK OF AFRICA (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL
PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca)
_________________________________________________________________
FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance
department of BANK OF AF(B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$15m dollars (Fiftheen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings 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 now 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 fours 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 can not stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation 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 in 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 the transfer. You should
contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR OMARU AZI
BANK OF AFRICA (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL
PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY(omaru_azi@yahoo.ca)
_________________________________________________________________
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