An
Email with the Subject "PLEASE VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 03:28:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as karem ahmed <karemahmed_2@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 kinbankaccountclaimfive hundred thousandforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bankaccount department bank the bank your bank burkinacrash will exchangeplane crashboatreasury(b.o.a)($31.500.000 u.s)[flight af4590](mr.andreas schranner fro...
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:] => Fri, 17 Aug 2007 03:28:56 -0700
[received:] => Array
(
[0] => from bay0-omc1-s10.bay0.hotmail.com ([65.54.246.82])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILz4X-0000j9-Gofor scamdex@scamdex.com; Fri, 17 Aug 2007 03:28:54 -0700
[1] => from BAY113-W6 ([65.54.168.106]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 03:28:44 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_874c47b5-0070-4617-bf4f-4644f18120af_"
[x-originating-ip:] => [193.220.48.54]
[reply-to:] =>
[from:] => karem ahmed
[subject:] => PLEASE VERY URGENT.
[date:] => Fri, 17 Aug 2007 12:28:44 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Aug 2007 10:28:44.0862 (UTC) FILETIME=[63A41DE0:01C7E0B9]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:67 A:71 L:71 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 436
[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,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M167506P21232V
[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,
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
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
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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,
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
Avec Windows Live Spaces, publiez directement des messages électroniques sur votre blog ou ajoutez-y des photos, des blagues et d'autres infos. C'est gratuit !