An
Email with the Subject "READ WELLAND RESPOND URGENTLY" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 09:12:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kabo uago" <kabo_uago0036@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
africa hundred thousand us dollarsforeignmobildiednext of kindeceasedbankcontactaccountclaimfive hundred thousandtransactionforeignercustomer10 %60%businesscustomproposal transferfundmailbank dollar the bank burkinacrashauditrespect will ouagadougouplane crashtreasury(thirteen million, five h...(his son and wife)dearhttp://mobile.live.fr/mes...
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 17 Jul 2007 09:12:22 -0700
[received:] => Array
(
[0] => from [65.54.246.150] (helo=bay0-omc2-s14.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IApew-0001Gp-8vfor scamdex@scamdex.com; Tue, 17 Jul 2007 09:12:22 -0700
[1] => from hotmail.com ([65.55.132.105]) by bay0-omc2-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Jul 2007 09:12:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Jul 2007 09:12:18 -0700
[3] => from 65.55.132.123 by by127fd.bay127.hotmail.msn.com with HTTP;Tue, 17 Jul 2007 16:12:15 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [kabo_uago0036@hotmail.fr]
[x-sender:] => kabo_uago0036@hotmail.fr
[reply-to:] => kabo_uago1954@yahoo.com
[from:] => "kabo uago"
[bcc:] =>
[subject:] => READ WELLAND RESPOND URGENTLY
[date:] => Tue, 17 Jul 2007 18:12:15 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Jul 2007 16:12:18.0882 (UTC) FILETIME=[3FBFB220:01C7C88D]
[message-id:] =>
[x-scamdex-scores:] => S:95 P:71 A:76 L:75 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,mobil,partner,percent,proposal,safe,sent,service,transaction,urgent
[x-scamdex-em:] => kabo_uago0036@hotmail.fr,kabo_uago1954@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M884522P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
be capable of handling this business transaction which i explained below;
(Thirteen million, five hundred thousand US dollars). In an account that
in 2002 in a plane crash.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that his
crash leaving nobody behind for the claim .
department now decided to make this business proposal to you and release the
associate )to the deceased for safety and subsequent disbursement since
treasury as unclaimed Bill.
Unclaimed after seven years, the money will be transferred into the Bank
business is occasioned by the fact that the customer was a foreigner and a
respect to the provision of a foreign account, 10 % will be set aside for
colleagues. There after I and my colleagues will visit your country for
arranged,you must apply first to the bank as next of kin of the deceased
text of the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
and send your photo so that i will know whom i,m dealing with.Here is my
Hoping to hear from you immediately.
Yours faithfully,
DR kago Uago,
Accounts & Audit Department ,
Bank of Africa
application which you fill and send back to me before sending to the bank
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire family
in 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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with him at the plane
crash leaving nobody behind for the claim .
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin (We want to present you as his business
associate )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 guideline here stipulates that if such money remained
Unclaimed after seven 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
Burkinabe cannot stand as next of kin to a foreigner .
We agree that 30% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60% would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account as
arranged,you must apply first to the bank as next of kin of the deceased
customer. 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.
I expect that you contact me immediately as soon as you receive this letter
and send your photo so that i will know whom i,m dealing with.Here is my
private no 0022673638807
Hoping to hear from you immediately.
Yours faithfully,
DR kago Uago,
Accounts & Audit Department ,
Bank of Africa
N/b Send also your personal data, then i will send you the text of
application which you fill and send back to me before sending to the bank
for prompt actions.
_________________________________________________________________
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