An
Email with the Subject "PLEASE VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 02:10:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "karem ahmed" <karemahmed-1@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 thousandforeigndieddeceasednext of kinbankaccountclaimforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bankaccount the bank your bank burkinacrash will exchangeplane crashboatreasury(b.o.a)($31.500.000 u.s)[flight af4590](mr.andreas schranner fro...http://www.image-addict.fr/
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => news@scamdex.com
[delivery-date:] => Tue, 22 May 2007 02:11:39 -0700
[received:] => Array
(
[0] => from [65.54.246.148] (helo=bay0-omc2-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HqQN5-0002Uo-UJfor news@scamdex.com; Tue, 22 May 2007 02:10:09 -0700
[1] => from hotmail.com ([207.46.10.94]) by bay0-omc2-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 22 May 2007 02:06:33 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 22 May 2007 02:06:33 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 22 May 2007 09:06:29 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.54]
[x-originating-email:] => [karemahmed-1@hotmail.fr]
[x-sender:] => karemahmed-1@hotmail.fr
[reply-to:] => karemahmed01@myway.com
[from:] => "karem ahmed"
[bcc:] =>
[subject:] => PLEASE VERY URGENT.
[date:] => Tue, 22 May 2007 11:06:29 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 May 2007 09:06:33.0162 (UTC) FILETIME=[7E2E2AA0:01C79C50]
[message-id:] =>
[x-scamdex-scores:] => S:92 P:69 A:74 L:73 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => karemahmed-1@hotmail.fr,karemahmed01@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M887751P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF KAREM AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
ABOARD.
PASSENGERS ABOARD. THE NAME OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS
IEAVING NOBODY BEHIND FOR THE CLAIM.
BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR
COLLEAGUES. THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN
BY FAX OR EMAIL THE TEXT OF THE APPLICATION.
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKS
KAREM AHMED
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/
FROM THE DESK OF KAREM AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN
MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE
MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLEPASSENGER’S
ABOARD.
ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE
PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE
YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT 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 IEARNT THAT ALL HIS
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH
IEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS
BUSINNESS 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
UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED 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.
I 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 INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY
COLLEAGUES. THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
INDICATING YOUR BANK NAME, YOUR BANKACCOUNT NUMBER, YOUR PRIVATE TELEPHONE
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN
THE MONEY WILL BE REMITTED . 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 LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKS
KAREM AHMED
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/