An
Email with the Subject "I am waiting for your urgent reply." was
received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 10:00:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "j ibrahim" <j_ibrahim02002@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
africapercentdiednext of kindeceasedbankaccountclaimforeignercustomerfundcustombusinessproposal transfermailbank development bank the bank burkina fasocrash will ouagadougouyahoo.coexchangeplane crashtreasury(adb)(assistant)(usd$ 11.3million)(mr.abdul rasaq hasin, jo...http://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...fs
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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:] => submitted@scamdex.com
[delivery-date:] => Mon, 14 Aug 2006 10:00:19 -0700
[received:] => Array
(
[0] => from bay0-omc1-s41.bay0.hotmail.com ([65.54.246.113])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GCfnX-0006LM-Cifor submitted@scamdex.com; Mon, 14 Aug 2006 10:00:19 -0700
[1] => from hotmail.com ([65.54.187.69]) by bay0-omc1-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 14 Aug 2006 10:00:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 Aug 2006 10:00:17 -0700
[3] => from 196.28.250.118 by by18fd.bay18.hotmail.msn.com with HTTP;Mon, 14 Aug 2006 17:00:12 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 105186
)
[x-originating-ip:] => [196.28.250.118]
[x-originating-email:] => [j_ibrahim02002@hotmail.com]
[x-sender:] => j_ibrahim02002@hotmail.com
[from:] => "j ibrahim"
[bcc:] =>
[subject:] => I am waiting for your urgent reply.
[date:] => Mon, 14 Aug 2006 17:00:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Aug 2006 17:00:17.0038 (UTC) FILETIME=[1E0DB2E0:01C6BFC3]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:81 P:60 A:65 L:63 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 392
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,inc.,million,percent,proposal,safe,service,staff,transaction,trust,urgent
[x-scamdex-em:] => j_ibrahim02002@hotmail.com,jubril_ibrahim@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M818587P21232V
[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 guidelines 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 after Six years, the money will be transferred into the bank
business is occasioned by the fact that the customer was a foreigner and an
interest. I will visit your country for disbursement according to the
through your account.
must apply first to the bank as relation or next of kin of the deceased
1. Your full name and address
2. Your telephone and fax number for easy communication.
3. Your company's name and address.
the application.
and that you should not entertain any atom of fear as all required
Trusting to hear from you immediately. Reply through my alternative Email:
FROM THE DESK OF: DR JUBRIL IBRAHIM
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE, OUAGADOUGOU,
BURKINA-FASO.
ATTN PLS:
My Name is Dr.Jubril Ibrahim, I am the Bill and Exchange (assistant) Manager
of the Africa development Bank here in Ouagadougou, Burkina Faso. In my
department i discovered an abandoned funds (USD$ 11.3million) in an account
that belongs to one of our foreign customer (MR.ABDUL RASAQ HASIN, Jordan)
who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I 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 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 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 Six 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 an
Indigene cannot stand as next of kin to a foreigner.
Your percentage will be declared to you as soon as you indicate your
interest. I will visit your country for disbursement according to the
percentage indicated once you have agreed to get this fund transferred
through your account.
Therefore, to enable the immediate move of this fund to you arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating.
1. Your full name and address
2. Your telephone and fax number for easy communication.
3. Your company's name and address.
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 movement of the money.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Reply through my alternative Email:
dr.jubril_ibrahim@yahoo.co.uk
Yours Faithfully,
Dr.Jubril Ibrahim.
Adb staff.
_________________________________________________________________
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