An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 23:58:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "williams ayuk" <wg_ayuk@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
african hundred thousand us dollarsforeigndiednext of kindeceasedbankcheckaccountclaimforeignercustomer10 %60 %businesscustomproposal transferfundmailbank bank accountdollar the bank nthe bank your bank burkinacrashauditmutualbetween us will plane crashtreasury(a.d.b)nmr willimas
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Tue, 04 Apr 2006 23:58:22 -0700
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[0] => from bay22-f8.bay22.hotmail.com ([64.4.16.58] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FR1yA-0002MP-Odfor Scams@scamdex.com; Tue, 04 Apr 2006 23:58:22 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 4 Apr 2006 23:58:20 -0700
[2] => from 212.52.152.194 by by22fd.bay22.hotmail.msn.com with HTTP;Wed, 05 Apr 2006 06:58:20 GMT
)
[x-uid:] => Array
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[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [wg_ayuk@hotmail.com]
[x-sender:] => wg_ayuk@hotmail.com
[reply-to:] => ww_ayuk@yahoo.com
[from:] => "williams ayuk"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CONFIDENTIAL
[date:] => Wed, 05 Apr 2006 06:58:20 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Apr 2006 06:58:20.0778 (UTC) FILETIME=[52F884A0:01C6587E]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:100 P:79 A:86 L:82 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,citi,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,mutual,opportunity,partner,percent,proposal,response,safe,service,transaction,urgent
[x-scamdex-em:] => wg_ayuk@hotmail.com,ww_ayuk@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M676921P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR WILLIAMS AYUK.
ACCOUN/AUDITING DEPT.
ADB BANK, OUAGADOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Freind,
(A.D.B) I am writing you with due consideration for mutual benefit. first, I
and to retain the confidential of this business opportunity. In my
MILLION FIVE HUNDRED THOUSAND US DOLLARS ), In an account that belongs to
November 2001 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
business proposal to you and release the money to you as the next of kin or
is coming for it and we dont want this money to go into the Bank treasury as
unclaimed after FIVE years, the money will be transferred into the Bank
the fact that the customer was a foreigner and a Burkina citizen's cannot
respect to the provision of a foreign account, 10 % will be set aside for
colleagues. There after I and my colleagues will visit your country for
immediate transfer of this fund to you as arranged, you must apply first to
name, your bank account number, your private telephone and fax number for
remitted .
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer .
transact with me. Then I will request for some vital information from you
full name and your direct Telephone/Fax number for easy communications
Waiting for your soonest response.
Yours faithfully,
Mr Willimas Ayuk.
Director of Account/Auditing Dept,
AFRICAN DEVLOPMENT BANK(A.D.B)
_________________________________________________________________
FROM THE DESK OF MR WILLIAMS AYUK.
ACCOUN/AUDITING DEPT.
ADB BANK, OUAGADOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Freind,
I am the Director of Account/Auditing Department of AFRICAN DEVLOPMENT BANK
(A.D.B) I am writing you with due consideration for mutual benefit. first, I
must seek for your strictest assurance to this mutual business corporation
and to retain the confidential of this business opportunity. In my
department we discovered an abandoned sum of $7.5M US Dollars ( SEVEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2001 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 along side with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I and other officials in my department 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 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
unclaimed after FIVE years, the money will be transferred 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 Burkina citizen's 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 incurred during the business and 60 % would be for ; me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer 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 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 if you are interested and ready to
transact with me. Then I will request for some vital information from you
first before we could proceed. In your reply do remember to include your
full name and your direct Telephone/Fax number for easy communications
between us.
Waiting for your soonest response.
Yours faithfully,
Mr Willimas Ayuk.
Director of Account/Auditing Dept,
AFRICAN DEVLOPMENT BANK(A.D.B)
_________________________________________________________________
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