An
Email with the Subject "PLEASE YOUR URGENTLY RESPOND NEEDED." was
received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 09:58:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as rehma hazim <rehmahazim16@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
beneficiaryafrica million thousand united states d...diednext of kindeceasedbankaccountclaim thousandforeignercustomer5%55%customfundbusinessproposal transfermailresendbank dollar the bank n department bank burkina fasoburkinacrashauditdormant will ouagadougouplane crashtreasury(b.o.a)($12.3 million us dollars)( reply to:rehmahazim@myw...
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:] => 419@scamdex.com
[delivery-date:] => Thu, 18 Oct 2007 09:58:44 -0700
[received:] => Array
(
[0] => from bay0-omc3-s16.bay0.hotmail.com ([65.54.246.216])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IiYhg-0005nU-GQfor 419@scamdex.com; Thu, 18 Oct 2007 09:58:44 -0700
[1] => from BLU119-W10 ([10.6.22.45]) by bay0-omc3-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Oct 2007 09:58:34 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4bb8b1e8-b402-45d8-bde7-502e475cf1cd_"
[x-originating-ip:] => [196.28.249.68]
[reply-to:] =>
[from:] => rehma hazim
[subject:] => PLEASE YOUR URGENTLY RESPOND NEEDED.
[date:] => Thu, 18 Oct 2007 16:58:29 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Oct 2007 16:58:34.0003 (UTC) FILETIME=[1E444E30:01C811A8]
[x-spam-status:] => No, score=11.1
[x-spam-score:] => 111
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:93 P:69 A:74 L:72 E:74 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => rehmahazim@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M120497P21232V
[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'
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FROM THE DESK OFMR REHMA HAZIM. MANAGER AUDITING AND ACCOUNTING <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
DEPARTMENT BANK OF <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:WWW.BKOFAFRICA.NET
DEAR:
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN . IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF($12.3 MILLION US DOLLARS) TWELVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS. IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS FUND 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 GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN 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 SEVEN 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 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% 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 YOUR ACCOUNT,YOU MUST APPLY FIRST TO THE BANK AS BENEFICIARY OF THE SAID FUND OR NEXT OF KIN TO THE DECEASED PERSON WITH THE TEXT OF APPLICATION I WILL SEND TO YOU TO FILL AND SUBMIT TO THE BANK.
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 INTERESTED AND READY TO HELP.
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATION BELOW
HERE.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !
FROM THE DESK OFMR REHMA HAZIM. MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:WWW.BKOFAFRICA.NET
DEAR:
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($12.3 MILLION US DOLLARS) TWELVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS. IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
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 FUND 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 GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN 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 SEVEN 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 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% 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 YOUR ACCOUNT,YOU MUST APPLY FIRST TO THE BANK AS BENEFICIARY OF THE SAID FUND OR NEXT OF KIN TO THE DECEASED PERSON WITH THE TEXT OF APPLICATION I WILL SEND TO YOU TO FILL AND SUBMIT TO THE BANK.
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 INTERESTED AND READY TO HELP.
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATION BELOW
HERE.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER……………….....
6) YOUR COUNTRY………………..............
7) YOUR OCCUPATION............................
8) SEX................................................
9) YOUR RELIGION.................................
10) YOUR PRIVATE E-MAIL ADRESS...........
YOURS FAITHFULLY,
MR.REHMA HAZIM .
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA.
( REPLY TO:rehmahazim@myway.com)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché ! Essayez-le !