An
Email with the Subject "CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT." was
received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 04:37:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr aziz moustafa" <mr_a_m2525@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
beneficiarydeathafrica hundred thousand united ...foreigndeceasednext of kinbankcontactaccountclaimtransactionforeignercustomer55%5%100%proposalurgent transfercustomfundbusinessmailbank bank officusd the bank from bank burkinacrashconfidentialtop secret will nwill exchangeplane crashtreasury(+226 76 16 94 13)http://www.msn.fr/newhotm...
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:] => Sat, 14 Oct 2006 04:37:34 -0700
[received:] => Array
(
[0] => from bay0-omc2-s39.bay0.hotmail.com ([65.54.246.175])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GYhpe-0002b9-1Pfor submitted@scamdex.com; Sat, 14 Oct 2006 04:37:34 -0700
[1] => from hotmail.com ([64.4.11.44]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 14 Oct 2006 04:37:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 14 Oct 2006 04:37:31 -0700
[3] => from 196.28.249.166 by by7fd.bay7.hotmail.msn.com with HTTP;Sat, 14 Oct 2006 11:37:31 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.166]
[x-originating-email:] => [mr_a_m2525@hotmail.com]
[x-sender:] => mr_a_m2525@hotmail.com
[from:] => "mr aziz moustafa"
[bcc:] =>
[subject:] => CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
[date:] => Sat, 14 Oct 2006 11:37:31 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Oct 2006 11:37:31.0231 (UTC) FILETIME=[2254CEF0:01C6EF85]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 143028
[message-id:] => <143028@55989>
[x-scamdex-scores:] => S:111 P:82 A:89 L:85 E:91 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 111
[x-scamdex-totscore:] => 537
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,risk free,safe,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => Mr_azizmoustafa@yahoo.com,mr_a_m2525@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M805179P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR.AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND
REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE
ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO
TO A DECEASED CUSTOMER OF THIS BANK.
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY
HIM AT THE 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THIS
FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY
ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE
INVOLVED.
CONTACT ME ON MY PRIVATE PHONE NUMBER (+226 76 16 94 13) EMAIL:
Mr_azizmoustafa@yahoo.com
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR.AZIZ MOUSTAFA
BOA.
_________________________________________________________________
FROM THE DESK OF MR.AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR.AZIZ MOUSTAFA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE
INTERNET, WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL
ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO
MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING
TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM
JORDAN, WHO WAS INVOLVED IN THE 25TH DECEMBER 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CN
http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUNT WHO’S OWNER
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
CUSTOMER OF THE BANK. 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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES 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 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE 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 BE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICIT
FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD
BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THIS
TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY
FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY
CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY
ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE
HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRURITY
INVOLVED.
CONTACT ME ON MY PRIVATE PHONE NUMBER (+226 76 16 94 13) EMAIL:
Mr_azizmoustafa@yahoo.com
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR.AZIZ MOUSTAFA
BOA.
_________________________________________________________________
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