An
Email with the Subject "I NEED YOUR URGENT RESPONSE PLEASE" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 14:27:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dangote bello" <dangote_bello22@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
belloafricadiednext of kindeceasedbankexpressaccountclaimforeignercustomer10%60%custombusinessproposalfund transfermailbank dollar the bank departmentnbank burkina fasoburkinacrashauditdormant will ouagadougouplane crashtreasury(b.o.a)(ten million us dollars)http://messenger.msn.clic...
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:] => Sun, 29 Jul 2007 14:27:13 -0700
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IFGID-0000Rv-9ofor scams@scamdex.com; Sun, 29 Jul 2007 14:27:13 -0700
[1] => from hotmail.com ([65.54.250.24]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 29 Jul 2007 14:27:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 29 Jul 2007 14:27:10 -0700
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sun, 29 Jul 2007 21:27:08 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.238]
[x-originating-email:] => [dangote_bello22@hotmail.com]
[x-sender:] => dangote_bello22@hotmail.com
[reply-to:] => dangote_bello2007@yahoo.fr
[from:] => "dangote bello"
[bcc:] =>
[subject:] => I NEED YOUR URGENT RESPONSE PLEASE
[date:] => Sun, 29 Jul 2007 21:27:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 Jul 2007 21:27:10.0624 (UTC) FILETIME=[390FC200:01C7D227]
[message-id:] =>
[x-scamdex-scores:] => S:96 P:72 A:78 L:78 E:79 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 472
[x-scamdex-kw:] => kin ,000.000,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,percent,proposal,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => dangote_bello2007@yahoo.fr,dangote_bello22@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M10382P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF DR.DANGOTE BELLO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
account that belongs to one of our foreign customer (MR. RICHARD BURSON from
plane crash.For more informations about the crash you can visit this site:
kin to come over and claim his money because we can not 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
the money can be release to you as the next of kin or relation to the
it and we don't want this money to go into the bank treasury as unclaimed
unclaimed after eight years the money will be transfered into the bank
in this business is occassioned by the fact that the customer was a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
during the business and 60% would be for me.Thereafter, I will visit your
enable the immediate transfer of this fund to you arranged,you must apply
text of application that i will send to you,but before i send to you the
informatios
communication.
the application form.I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.DANGOTE BELLO,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
FROM THE DESK OF DR.DANGOTE BELLO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10,000.000.00m dollars (Ten Million US dollars) in an
account that belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999 in a
plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.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
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,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner.
I agreed 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 be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.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,if only you are
intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.DANGOTE BELLO,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/