An
Email with the Subject "URGENT RESPOND NEEDED!!!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 04:03:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ibrahim mohammed" <mr_ibrahimmohammed0@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
deathafricaafricanmillion united states dollarsforeigndiednext of kindeceasedbankexpressaccountclaimclaimsforeignercustomer5 %55 %businesscustomproposal transferfundmailbank bank accountdollar foreign bank the bank this bank burkinacrash will nwill remittanceremittexchangeplane crashtreasuryhttp://messenger.msn.clic...nmr mohammed.n
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 12 Nov 2006 04:03:34 -0800
[received:] => Array
(
[0] => from [65.54.246.91] (helo=bay0-omc1-s19.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GjE3i-0001x4-5Vfor submitted@scamdex.com; Sun, 12 Nov 2006 04:03:34 -0800
[1] => from hotmail.com ([64.4.11.3]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 12 Nov 2006 04:03:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 12 Nov 2006 04:03:31 -0800
[3] => from 196.28.250.71 by by7fd.bay7.hotmail.msn.com with HTTP;Sun, 12 Nov 2006 12:03:27 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.71]
[x-originating-email:] => [mr_ibrahimmohammed0@hotmail.com]
[x-sender:] => mr_ibrahimmohammed0@hotmail.com
[from:] => "ibrahim mohammed"
[bcc:] =>
[subject:] => URGENT RESPOND NEEDED!!!!!!!!!!
[date:] => Sun, 12 Nov 2006 12:03:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 12 Nov 2006 12:03:31.0132 (UTC) FILETIME=[92158FC0:01C70652]
[message-id:] =>
[x-scamdex-scores:] => S:103 P:79 A:84 L:83 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,citi,claim,claims,contact,contractor,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => mr_ibrahimmohammed0@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M610427P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR MOHAMMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 569 226.
Dear Friend,
of BANK OF AFRICA.
department, I discovered an abandoned sum of $14million USD(Fourtheen
foreign customers who died along with his entire family in a plane crash
of Atlanta,United States of America but naturalised in Burkinafaso,West
STATES) .
kin to come over and claim his money because it cannot be releasedunless
asindicated in our banking guidelines but unfortunately , all his supposed
nobody behind for the claim. It is therefore upon this discovery that Inow
via your foreign bank account as the next of kin or relation to the
it and this money Could go into the Bank treasury as unclaimed Bill.
unclaimed after 3 years, the money will be transfered into the Bank's
maximumco-operation as a foreign citizen to stand as the next of kin in this
and a Burkinabe cannot stand as next of kin to a foreigner.
provision of a foreign account. 5 % will be set aside for expencesincured
your country for disbursement accoding the percentages
arranged,you must apply first to the bank as the relation or next of kin to
application which you will fill and forward to the office of the foreign
bring toyour notice that this transaction is strictly confidential and i
fund. You should contact me immediately as soon as you receive this letter
and the tragic death of the deceased and his entire family,Late DR. GEORGE
FROM THE DESK OF MR MOHAMMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 569 226.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal.In my
department, I discovered an abandoned sum of $14million USD(Fourtheen
Million United States Dollars)only , in an acount that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be releasedunless
somebody applies for it as next of kin or relation to the deceased
asindicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crashleaving
nobody behind for the claim. It is therefore upon this discovery that Inow
decided to make this businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulate that if such money remained
unclaimed after 3 years, the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and
maximumco-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was aforeigner
and a Burkinabe cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner,in respect tothe
provision of a foreign account. 5 % will be set aside for expencesincured
during the business and 55 % would be for me.There after I will comeover to
your country for disbursement accoding the percentages
indicated.Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased,indicating your claims and wherein the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and forward to the office of the foreign
remittance director of the bank of africa. I will not fail to
bring toyour notice that this transaction is strictly confidential and i
will use my position in this Bank to effect a hitch free transfer of the
fund. You should contact me immediately as soon as you receive this letter
on phone number:00226 7656 9226 Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family,Late DR. GEORGE
BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Yours Faithfully,
Mr Mohammed.
_________________________________________________________________
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