An
Email with the Subject "URGENT RESPOND NEEDED AND CONFIDENCIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2007 16:09:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sankara james" <s-james013@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
africamillion thousand diednext of kindeceasedbankexpressaccountclaimforeigner10%60%custombusinessproposal transferfundmailbank dollarnmanager bank the bank burkinaaudit will ouagadougouboatreasury(boa)
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:] => scams@scamdex.com
[delivery-date:] => Sat, 09 Jun 2007 16:09:17 -0700
[received:] => Array
(
[0] => from [65.54.246.172] (helo=bay0-omc2-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HxA3Z-0007FH-NUfor scams@scamdex.com; Sat, 09 Jun 2007 16:09:17 -0700
[1] => from hotmail.com ([207.46.9.96]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 9 Jun 2007 16:09:15 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Jun 2007 16:09:15 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Sat, 09 Jun 2007 23:09:14 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.171]
[x-originating-email:] => [s-james013@hotmail.com]
[x-sender:] => s-james013@hotmail.com
[reply-to:] => sankarajames@yahoo.com
[from:] => "sankara james"
[bcc:] =>
[subject:] => URGENT RESPOND NEEDED AND CONFIDENCIAL
[date:] => Sat, 09 Jun 2007 23:09:14 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Jun 2007 23:09:15.0002 (UTC) FILETIME=[32D22DA0:01C7AAEB]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:61 A:66 L:65 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 400
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,urgent
[x-scamdex-em:] => s-james013@hotmail.com,sankarajames@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M848054P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM Mr,SANKARA JAMES
AUDITING AND ACCOUNTING
MANAGER BANK OF AFRICA
(BOA)OUAGADOUGOU.
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR
PERSONALIN FORMATION AND USE.
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF
AFRICA (BOA) HERE IN OUAGADOUGOU BURKINA FASO.
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT
JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT
DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE
AT THE PLAN CRASEH 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 DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER INTO THE BANK TREASURY
THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS
OF A FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENESES INCURRED DURING THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR
MONEY WILL BE REMITTED.
TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALLREQUIRED ARRANGEMENT HAVE
IMMEDIATELY AS YOU RECEIVE THIS LETTER.
YOUR FAITHFULLY,
SANKARA JAMES
AUDITING AND ACCOUNTING
MANAGER BANK OF AFRICA
(BOA)OUAGADOUGOU.
_________________________________________________________________
FROM Mr,SANKARA JAMES
AUDITING AND ACCOUNTING
MANAGER BANK OF AFRICA
(BOA)OUAGADOUGOU.
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR
PERSONALIN FORMATION AND USE.
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF
AFRICA (BOA) HERE IN OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $20.5MILLION USD(TWENTY
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT
BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN
JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE
LEART THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM
AT THE PLAN CRASEH 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 THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS
COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL.
THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER 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 COSTUMER WAS A FOREIGNER AND BURKINABLE 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 EXPENESES INCURRED DURING THE
BUSINESS AND 60% WOULD BE FOR ME.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
TO YOU WHEN I HEAR FROM
YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR
FAX NUMBER FOR EASY ANDEFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE
MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL
TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF
KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALLREQUIRED ARRANGEMENT HAVE
BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME
IMMEDIATELY AS YOU RECEIVE THIS LETTER.
YOUR FAITHFULLY,
SANKARA JAMES
AUDITING AND ACCOUNTING
MANAGER BANK OF AFRICA
(BOA)OUAGADOUGOU.
_________________________________________________________________
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