An
Email with the Subject "URGENT AND CONFIDENCIAL" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 04:47:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "andrea some" <madam_andrea02@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
africadiednext of kindeceasedbankcontactaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar the bank your bank burkina fasoburkinacrashaudit will nwill ouagadougouplane crashtreasury(b.o.a)(twenty five million us d...(mr. andreas schranner fr...(andrea_some2006@yahoo.fr)http://www.msn.fr/newhotm...
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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:] => Thu, 07 Dec 2006 04:47:10 -0800
[received:] => Array
(
[0] => from [65.54.246.108] (helo=bay0-omc1-s36.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsIec-0007uk-LUfor scams@scamdex.com; Thu, 07 Dec 2006 04:47:10 -0800
[1] => from hotmail.com ([64.4.11.4]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 7 Dec 2006 04:46:37 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 7 Dec 2006 04:46:37 -0800
[3] => from 66.77.76.100 by by7fd.bay7.hotmail.msn.com with HTTP;Thu, 07 Dec 2006 12:46:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.54]
[x-originating-email:] => [madam_andrea02@hotmail.com]
[x-sender:] => madam_andrea02@hotmail.com
[from:] => "andrea some"
[bcc:] =>
[subject:] => URGENT AND CONFIDENCIAL
[date:] => Thu, 07 Dec 2006 12:46:35 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Dec 2006 12:46:37.0666 (UTC) FILETIME=[BC1B1420:01C719FD]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:66 A:71 L:70 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 431
[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:] => andrea_some2006@yahoo.fr,madam_andrea02@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M664450P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MADAM ANDREA SOME,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
account that belongs to one
died along with his entire family in July 2000 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank treasury as
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
I agree that 30% of this money will be for you as a respect to the provision
the business and 60%
according to the percentage indicated Therefore, to enable the immediate
you arranged,you must apply first to the bank as relation or next of kin of
private telephone and fax
will be
remitted.
the application .
that you should not entertain any atom of fear as all required arrangements
transfer.
Trusting to hear from you immediately.
Yours Faithfully,
THANKS
MADAM ANDREA SOME.
YOUR TELEPHONE NUMBER.
YOUR FULL CONTACT ADDRESS.
(andrea_some2006@yahoo.fr)
_________________________________________________________________
FROM THE DESK OF MADAM ANDREA SOME,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MADAM ANDREA SOME the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE 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 July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 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 occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot 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 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,
THANKS
MADAM ANDREA SOME.
YOUR TELEPHONE NUMBER.
YOUR FULL CONTACT ADDRESS.
(andrea_some2006@yahoo.fr)
_________________________________________________________________
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