An
Email with the Subject "URGENT ASSISTANCE IN TRANSACTION" was
received in one of Scamdex's honeypot email accounts on Fri, 25 May 2007 06:29:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sunny simon" <sunny_simon2021@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
africandiednext of kindeceasedaccountclaimtransactionforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountusd the bank designited bank burkina fasoburkinacrash will ouagadougouremittexchangeplane crashtreasury(adb)(mr,sunny simon)dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d...
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.
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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:] => Fri, 25 May 2007 06:29:03 -0700
[received:] => Array
(
[0] => from [65.54.246.239] (helo=bay0-omc3-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HrZqp-0006kw-EBfor submitted@scamdex.com; Fri, 25 May 2007 06:29:03 -0700
[1] => from hotmail.com ([64.4.19.43]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 25 May 2007 06:29:00 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 25 May 2007 06:29:00 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Fri, 25 May 2007 13:28:57 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.94]
[x-originating-email:] => [sunny_simon2021@hotmail.com]
[x-sender:] => sunny_simon2021@hotmail.com
[from:] => "sunny simon"
[bcc:] =>
[subject:] => URGENT ASSISTANCE IN TRANSACTION
[date:] => Fri, 25 May 2007 17:58:57 +0430
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 25 May 2007 13:29:00.0501 (UTC) FILETIME=[A790A850:01C79ED0]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:68 A:74 L:70 E:76 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => sunny_simon2021@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M946980P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR,SUNNY SIMON.
BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
bank(ADB)Ouagadougou,Burkina Faso.
USdollars)in an account that belonging to one of our foreign customer.Who
in paris.Please visit this site that is one of the evidence the directors
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
don't want this money to go into the bank treasury as unclaimed bill.
unclaimed after Seven years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
of a foriegn account ,10% will be set aside for expenses incurred during the
disbursement according to the percentage indicated. To enable the immediate
to the bank as a relation or next of kin of the deceased with a text of
private telephone and fax number for easy and effective communication and
the application. And i will not fail to bring to your notice this
not entertain any atom of fear as all required arrangements have been made
this letter. Trusting to hear from you immediately.
FROM THE DESK OF MR,SUNNY SIMON.
BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
I am the manager at the bill and exchange department African Development
bank(ADB)Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars (
USdollars)in an account that belonging to one of our foreign customer.Who
died along with his entire family in Monday,31 July, 2000 in a plane crash
in paris.Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the
day,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 cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings 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 guidline here stipulates that if such money remained
unclaimed after Seven 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 occassioned 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 a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would befor me Thereafter, I will visit your country for
disbursement according to the percentage indicated. To enable the immediate
transfer of this fund to your designited bank account ,you must apply first
to the bank as a relation or next of kin of the deceased with a text of
application that i will send to you. So i will like you to send me 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. And i will not fail to bring to your notice this
transaction is hitch-free and 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.
Dear p/s reply this email thanks
Yours Faithfully, (MR,SUNNY SIMON)
_________________________________________________________________
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