An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 13:51:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jim raul" <j_raul12@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africagolddiednext of kinbankexpresscontactclaimtransactionresponseforeigner40%60%urgentbusinesscustomsentforwardingburkina fasocrashconfidentialbetween us will securityremittanceexchangeplane crashboa(boa)(ecowas)(five)dearhttp://www.wral.com/news/...http://www.cnn.com/2003/w...http://messenger.msn.clic...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 14 Mar 2007 13:51:23 -0700
[received:] => Array
(
[0] => from [65.54.246.140] (helo=bay0-omc2-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HRaRP-0005QL-76for scams@scamdex.com; Wed, 14 Mar 2007 13:51:23 -0700
[1] => from hotmail.com ([65.54.162.39]) by bay0-omc2-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 14 Mar 2007 13:51:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 Mar 2007 13:51:19 -0700
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Wed, 14 Mar 2007 20:51:18 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.35]
[x-originating-email:] => [j_raul12@hotmail.fr]
[x-sender:] => j_raul12@hotmail.fr
[reply-to:] => j_raul1000@myway.com
[from:] => "jim raul"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Wed, 14 Mar 2007 21:51:18 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Mar 2007 20:51:19.0332 (UTC) FILETIME=[8432E640:01C7667A]
[message-id:] =>
[x-scamdex-scores:] => S:83 P:65 A:67 L:67 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 417
[x-scamdex-kw:] => kin ,\%,africa,assistance,bank,business,claim,contact,customer,die,employ,finance,foreign,forwarding,general,gold,investigation,mutual,notification,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => j_raul1000@myway.com,j_raul12@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M715558P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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W.Brumley's wife that also died with him unfortunately. t it is now evident
That is the reason why I am contacting you to propose this transaction for
regulations,at the expiration of 5 (five) years,such legacy will revert to
operations,such as purchasing of arms and ammunitions for the military.
permission as a foreigner to stand as the next of kin to Dr.George
financing weapons which will further enhance the courses of war in the world
all the documetary information that i can funishyou with to lay a clear
for you and 60% for me after the sale of the gold in your country of choice.
done accordingly and with my position as the bill and exchange guarantees,
If you are interested, please reply immediately by indicating your detail
shall then provide you with more details that will help you understand this
this transaction would be most profitable for both of us because I shall
Awaiting for your urgent response.
Best Regards.
Dr Jim Raul
_________________________________________________________________
Dear friend
I am Dr JimRaul , The Bill and Exchange Manager at the Foreign Remittance
Department of Bank Of Africa(BOA). I have an urgent and very confidential
business proposition for you that could be of mutual benefit to both of us.
In my dept, i discorvered a customer's record stating that he had deposited
800 kilos of Alluvial Gold Dust of 22 karat /92% Purity in one of our Ecowas
Security and Finance company here in Burkina Faso.
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally, we discovered from his
contract employers, The Economic Community Of West Africa States(ECOWAS)
that Dr. George W.Brumley had died in a plane crash with his intire family
in Kenya,East Africa in the year 2003.
You may visit the website below for more information about the Plane
Crash://http://www.wral.com/news/2345844/detail.html
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
We had made further investigation and discovered that late George
W.Brumley's wife that also died with him unfortunately. t it is now evident
that there is nobody left behind to claim the gold of Dr. George Brumley .
That is the reason why I am contacting you to propose this transaction for
a deal between us.
Meanwhile, according to the Burkina Faso's Law,under Burkina Faso banking
regulations,at the expiration of 5 (five) years,such legacy will revert to
the ownership of the Burkina Faso Government for financing military
operations,such as purchasing of arms and ammunitions for the military.
In order to avert this negative development, I will like to seek for your
permission as a foreigner to stand as the next of kin to Dr.George
W.Brumley so that the fruits of this old man's labour will not be used for
financing weapons which will further enhance the courses of war in the world
in general.
i will facilite that you make claim of the gold for both our bebefit i have
all the documetary information that i can funishyou with to lay a clear
claim over the gold in question..the sharing shall be in the ratio of 40%
for you and 60% for me after the sale of the gold in your country of choice.
There is no risk at all as all the paperwork for this transaction will be
done accordingly and with my position as the bill and exchange guarantees,
the successful execution of this transaction.
If you are interested, please reply immediately by indicating your detail
contact so that i will advise you of what next to do. Upon your response, I
shall then provide you with more details that will help you understand this
transaction.
Finally, You should observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. I am Anxiously
Awaiting for your urgent response.
Best Regards.
Dr Jim Raul
_________________________________________________________________
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