An
Email with the Subject "Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076." was
received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 14:35:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ab yusuf" <ab_yusuf17@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
hundred thousand us dollarsforeigndiednext of kindeceasedbankwinaccountclaimfive hundred thousandforeignercustomer5%50%custombusinessproposal transferfundmailbank bank account the bank your bank crash will plane crashtreasury
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.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 07 Nov 2006 14:35:48 -0800
[received:] => Array
(
[0] => from [64.4.61.13] (helo=hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GhZXo-0000N2-Nbfor submitted@scamdex.com; Tue, 07 Nov 2006 14:35:48 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 7 Nov 2006 14:35:46 -0800
[2] => from 64.4.61.200 by by102fd.bay102.hotmail.msn.com with HTTP;Tue, 07 Nov 2006 22:35:42 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [ab_yusuf17@hotmail.fr]
[x-sender:] => ab_yusuf17@hotmail.fr
[reply-to:] => abiba_yusuf3@yahoo.ca
[from:] => "ab yusuf"
[bcc:] =>
[subject:] => Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
[date:] => Tue, 07 Nov 2006 23:35:42 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Nov 2006 22:35:46.0821 (UTC) FILETIME=[11739350:01C702BD]
[message-id:] =>
[x-scamdex-scores:] => S:89 P:67 A:72 L:71 E:72 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 435
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => ab_yusuf17@hotmail.fr,abiba_yusuf3@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M796592P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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department Bank Of Africa.In my department we discoveredan abandoned sum
account that belongs to one of our foreign customer who died along with his
of kin to come over and claim his money because we cannot release it unless
indicated in our banking guide lines and laws but unfortunately we learnt
the plane crash leaving nobody behind for the claim.
business proposal to you and release the money to you as the next of kin or
nobody is coming for it and we don't want this money to go into the bank
The banking law and guidelines here stipulates that if such money remained
treasury as unclaimed fund.
the fact that the customer was a foreigner and a Burkina cannot stand as
respect to the provision of a foreign account , 5% will be set aside for
percentage indicated. Therefore, to enable the immediate transfer of this
next of kin of the deceased indicating your bank name, your bank account
communication and location where the money will be transfer.
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
to hear from you immediately.
Yours faithfully.
Mrs Ab Yusuf,
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR
EMAIL Me.
TEL: +226-76-07-30-76.
_________________________________________________________________
My Dear,
I am ab_yusuf, the manager of bill and exchange at the foreign remittance
department Bank Of Africa.In my department we discoveredan abandoned sum
of US$14.5M (fourteen million five hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with his
family in the 2002 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines 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 guidelines here stipulates that if such money remained
unclaimed after four 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 cannot stand as
next of kin to a foreigner.I agree that 45% of this money will be for you as
respect to the provision of a foreign account , 5% will be set aside for
expenses incurred during the business and 50% 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 as 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 the money will be transfer.
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 as soon as you receive this mail,Trusting
to hear from you immediately.
Yours faithfully.
Mrs Ab Yusuf,
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR
EMAIL Me.
TEL: +226-76-07-30-76.
_________________________________________________________________
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