An
Email with the Subject "HELLO FROM CLEMENT KOFFI URGENT REPLY PLS" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 10:06:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "clement koffi" <clement_koffi030@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
africa15 million u.s. million foreigndiednext of kindeceasedbankcontactaccountclaim millionpartnertransactionopportunityforeignercustomer10 %60 %businesscustomproposalfund transfermailbank bank accountdollar the bank your bank burkinacrashclement_koffi2007@yahoo.fr will yahoo.yahoo remittplane crashtreasury(friday december 26,2003&...
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Apr 2007 10:06:44 -0700
[received:] => Array
(
[0] => from [65.54.246.165] (helo=bay0-omc2-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hea5k-0006pn-7Sfor scams@scamdex.com; Thu, 19 Apr 2007 10:06:44 -0700
[1] => from hotmail.com ([65.54.174.49]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 19 Apr 2007 10:06:41 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 19 Apr 2007 10:06:41 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Thu, 19 Apr 2007 17:06:39 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.247.115]
[x-originating-email:] => [clement_koffi030@hotmail.com]
[x-sender:] => clement_koffi030@hotmail.com
[reply-to:] => clement_koffi2007@yahoo.fr
[from:] => "clement koffi"
[bcc:] =>
[subject:] => HELLO FROM CLEMENT KOFFI URGENT REPLY PLS
[date:] => Thu, 19 Apr 2007 17:06:39 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Apr 2007 17:06:41.0392 (UTC) FILETIME=[19977700:01C782A5]
[message-id:] =>
[x-scamdex-scores:] => S:99 P:75 A:80 L:78 E:84 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 488
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,opportunity,partner,percent,proposal,safe,service,staff,transaction,trust,urgent
[x-scamdex-em:] => clement_koffi030@hotmail.com,clement_koffi2007@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M684162P21232V
[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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("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") I got your contact from a Yahoo Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it be treated as such. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million
U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003) in a plane crash. Since we got information about his death,
PROPOSITION:
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 alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclamed 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 occasioned by the fact that the customer was a foreigner, and a Burkinabe 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 incured during the business and 60 % would be for ;me and my woman colleague. There after I and my family will visit your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate trnansfer 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 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 on my number 00226 76 17 22 04. immediately as soon as you receive this letter. reply me with this e mail address clement_koffi2007@yahoo.fr immediately.
Yours faithfully,
CLEMENT KOFFI
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.If however, you are not disposed to assist,kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
From The Desk Of CLEMENT KOFFI
Senior Staff In File Department, African Development Bank (A.D.B) Ouagadougou Burkina-Faso West Africa.
This is my private e mail clement_koffi2007@yahoo.fr
Private Number............00226 76 17 22 04. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") I got your contact from a Yahoo Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it be treated as such. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million
U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,
PROPOSITION:
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 alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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.
SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money remained unclamed 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 occasioned by the fact that the customer was a foreigner, and a Burkinabe 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 incured during the business and 60 % would be for ;me and my woman colleague. There after I and my family will visit your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate trnansfer 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 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 on my number 00226 76 17 22 04. immediately as soon as you receive this letter. reply me with this e mail address clement_koffi2007@yahoo.fr immediately.
Yours faithfully,
CLEMENT KOFFI
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.If however, you are not disposed to assist,kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
.........................................................................
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