An
Email with the Subject "TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 09:47:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "george tete" <g.tete32@hotmail.fr>.
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
africanforeignmobildiednext of kindeceasedaccountclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account the bankn the bank desiggnited bank development bank burkina fasoburkinacrash will nwill ouagadougouremittexchangetreasury(adb)dearhttp://news.bbc.co.uk/1/h...http://mobile.live.fr/mes...
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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:] => Sat, 09 Dec 2006 09:47:59 -0800
[received:] => Array
(
[0] => from [65.54.246.173] (helo=bay0-omc2-s37.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gt6Ip-0000Io-KSfor scams@scamdex.com; Sat, 09 Dec 2006 09:47:59 -0800
[1] => from hotmail.com ([65.55.139.97]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 9 Dec 2006 09:47:57 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Dec 2006 09:47:56 -0800
[3] => from 65.55.139.123 by by134fd.bay134.hotmail.msn.com with HTTP;Sat, 09 Dec 2006 17:47:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.152.46]
[x-originating-email:] => [g.tete32@hotmail.fr]
[x-sender:] => g.tete32@hotmail.fr
[reply-to:] => gtete7@yahoo.com
[from:] => "george tete"
[bcc:] =>
[subject:] => TREAT AS URGENT
[date:] => Sat, 09 Dec 2006 17:47:55 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Dec 2006 17:47:56.0954 (UTC) FILETIME=[2906FFA0:01C71BBA]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:65 A:70 L:67 E:72 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 424
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,mobil,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => gtete7@yahoo.com,tete32@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M777245P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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
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 bill.
unclaimed after six 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 the
percentage indicated Therefore, to enable the immediate transfer of this
relation or next of kin of the deceased with a text of application that i
fax number for easy and effective communication and location where in the
the application . I will not fail to bring to your notice this transaction
required arrangements have been made for the transfer. You should contact me
Trusting to hear from you immediately.
DR.GEORGE TETE
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 six 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 your desiggnited bank account ,you must apply first to the bank as a
relation or next of kin of the deceased with a text of application that i
will send to you,so i will like you to send to me 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.
DR.GEORGE TETE
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
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