An
Email with the Subject "URGENTLY REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 08:38:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jonada48 jonada48" <jonada48@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
africadiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar manager bank the bank your bank burkina fasoburkinacrashaudit will nwill ouagadougouplane crashtreasury(b.o.a)(twenty five million us d...(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/hotmail...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 06 Mar 2007 08:38:10 -0800
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOcfy-00055y-NUfor submitted@scamdex.com; Tue, 06 Mar 2007 08:38:10 -0800
[1] => from hotmail.com ([64.4.35.25]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Mar 2007 08:38:07 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Mar 2007 08:38:07 -0800
[3] => from 196.28.241.72 by by12fd.bay12.hotmail.msn.com with HTTP;Tue, 06 Mar 2007 16:38:03 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.241.72]
[x-originating-email:] => [jonada48@hotmail.com]
[x-sender:] => jonada48@hotmail.com
[reply-to:] => jonada111@yahoo.ca
[from:] => "jonada48 jonada48"
[bcc:] =>
[subject:] => URGENTLY REPLY
[date:] => Tue, 06 Mar 2007 16:38:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Mar 2007 16:38:07.0321 (UTC) FILETIME=[D1BFFC90:01C7600D]
[x-scamdex-scores:] => S:86 P:64 A:69 L:68 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 419
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => jonada111@yahoo.ca,jonada48@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M725479P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF Mr.ADAMS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
belongs to one
died along with his entire family in Jully 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
safety and subsequent disbursement since nobody is coming for it and we
unclaimed after ten years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
of a foriegn account , 10% will be set aside for expenses incurred during
would be for me Thereafter, I will visit your country for disbursement
transfer of this fund to
the deceased indicating your bank name, your bank account number, your
number for easy and effective communication and location where in the money
remitted.
the application .
that you should not entertain any atom of fear as all required arrangements
transfer. you can as well write me on my private email address that i use to
Trusting to hear from you immediately.
Yours Faithfully,
JONATHAN ADAMS (B.O.A)
_________________________________________________________________
FROM THE DESK OF Mr.ADAMS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
I am the AUDITING AND ACCOUNTING MANAGER 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 Jully 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 ten 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 can as well write me on my private email address that i use to
write you ok
Trusting to hear from you immediately.
Yours Faithfully,
JONATHAN ADAMS (B.O.A)
_________________________________________________________________
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