An
Email with the Subject "URGENT PROPOSAL NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 02:36:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "francis usmadam" <fr_usmadam6@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
african0226-7802205 million next of kindeceasedbanknumbersaccountclaim milliontransactionswift40%5%urgentproposalbusiness transferfundsentmailbank accountdollar your bank his bank burkina fasoaudit will ouagadougouremittanceach(adb)[jin sun][private phone and your f...dearco-operationhttp://www.msn.fr/newhotm... mr. jin sunfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 28 Nov 2006 02:36:03 -0800
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gp0Jn-0000vS-Nffor scams@scamdex.com; Tue, 28 Nov 2006 02:36:03 -0800
[1] => from hotmail.com ([64.4.22.60]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 28 Nov 2006 02:35:30 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 28 Nov 2006 02:35:30 -0800
[3] => from 200.88.223.99 by by23fd.bay23.hotmail.msn.com with HTTP;Tue, 28 Nov 2006 10:35:25 GMT
)
[x-uid:] =>
[x-originating-ip:] => [200.88.223.99]
[x-originating-email:] => [fr_usmadam6@hotmail.com]
[x-sender:] => fr_usmadam6@hotmail.com
[from:] => "francis usmadam"
[bcc:] =>
[subject:] => URGENT PROPOSAL NEEDED
[date:] => Tue, 28 Nov 2006 10:35:25 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Nov 2006 10:35:30.0273 (UTC) FILETIME=[ED0E6D10:01C712D8]
[message-id:] =>
[x-scamdex-scores:] => S:65 P:49 A:52 L:52 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,deceased,dollars,fund,inc.,million,numbers,proposal,sent,service,transaction,urgent
[x-scamdex-em:] => fr_usmadam6@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M632438P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS
($5.5000.00 FIVE MILLION FIVE HUNDRED THAUSAND US DOLLARS) WHICH I WANT TO
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO
TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATES
CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.I SHALL MAKE
SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE
5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS
YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY
US.
BEST REGARDS,
MR.FRANCIS USMADAM
PHONE: 00226-78022052
_________________________________________________________________
DEAR SIR/MADAM,
I AM MR.FRANCIS USMADAM I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS
WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($5.5000.00 FIVE MILLION FIVE HUNDRED THAUSAND US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED JIN SUN A BUSINESS
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO
AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT
TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATES
TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.I SHALL MAKE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR
THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE
ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE
5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS
TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN
YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY
HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF
US.
BEST REGARDS,
MR.FRANCIS USMADAM
PHONE: 00226-78022052
_________________________________________________________________
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