An
Email with the Subject "VERY VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 12:27:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ramat jazini " <ramatjazini@mixmail.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
africaafricandeceasednext of kinbankcontactaccountclaimtransactionresponsecustomerurgent transfercustomfundproposalbusinessmailbank our bank the bank this bank burkinaburkina fasocrashauditramat_jazini@yahoo.fr will ouagadougouyahoo.treasuryach(b.o.a)(ouagadougou)(ramat_jazini@yahoo.fr)(ramat jazini )($15m,usd)(sheu yuan-dong)(burkina-faso)(director in charge)
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:] => Fri, 21 Mar 2008 12:27:13 -0700
[received:] => Array
(
[0] => from relay01.mixmail.com ([62.151.8.30] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JcmtH-0005Lw-Fqfor scams@scamdex.com; Fri, 21 Mar 2008 12:27:13 -0700
[1] => from [172.30.8.79] (helo=web09)by relay.mixmail.com with smtp id 1Jcmsz-0000dA-00; Fri, 21 Mar 2008 20:26:41 +0100
)
[date:] => Fri, 21 Mar 2008 20:26:41 +0100
[from:] => "ramat jazini "
[reply-to:] => ramatjazini@mixmail.com
[to:] => "ramatjazini10@mixmail.com"
[subject:] => VERY VERY URGENT.
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-uid:] =>
[x-spam-status:] => No, score=10.0
[x-spam-score:] => 100
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:81 P:61 A:63 L:61 E:66 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,first,foreign,fund,inc.,mutual,proposal,response,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => Ramat_jazini@yahoo.fr,ramatjazini10@mixmail.com,ramatjazini@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M418430P26051V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
Contact me immediately if really a truthful and trustworthy Foreigner
Dear Friend,
Greetings!
First hope this mail doesn't disturb you much, Here we would like to introduce ourselves in briefly and once apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. Please remember to send your reply through the below private e-mails address for security reason(Ramat_jazini@yahoo.fr).
l Am Mr.(Ramat Jazini ) the Director in charge of Auditing section in Bank Of Africa(B.O.A)(Ouagadougou) Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of both of us.
I need your urgent assistance both financially and otherwise in transferring the sum of ($15M,USD) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr.(Sheu Yuan-dong) who died along with his wife and their only daughter as well as his supposed next of kin on an air crash since February 16,1998 Taiwan Air-Crash.
I don't want the money to be transferred into our government treasury as an abandoned fund since it is the bank law and the concensus of our beloved country(Burkina-Faso) that if such fund remained 10 and half years, i mean extra 6months interval latest without any of his relation requesting for his account balance then the fund will be transferred into the bank treasury as an unclaimed and abandoned fund.
So this is the reason why Am contacting you so that the bank can release the money to you as the next of kin to our deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. My position as the Director in charge of Auditing section in this bank guarantees the successful execution of this transaction from any breach of the law since you will be capable to come out boldly and keep following my instruction as your insider in the Bank .
And i once assure you that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Thanks for your kind attention. Reply through (Ramat_jazini@yahoo.fr).
Mr.Ramat Jazini Contact me at (Ramat_jazini@yahoo.fr) Awaiting your soonest response. Best Regards Mr.Ramat Jazini (Director In Charge).
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
From The Desk Of:Mr. Ramat Jazini Director in charge of Auditing section BANK OF AFRICA (B.O.A) (Ouagadougou) Burkina-faso West African.
Urgency has to be imply. My personal Email contact (Ramat_jazini@yahoo.fr).
Contact me immediately if really a truthful and trustworthy Foreigner
Dear Friend,
Greetings!
First hope this mail doesn't disturb you much, Here we would like to introduce ourselves in briefly and once apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. Please remember to send your reply through the below private e-mails address for security reason(Ramat_jazini@yahoo.fr).
l Am Mr.(Ramat Jazini ) the Director in charge of Auditing section in Bank Of Africa(B.O.A)(Ouagadougou) Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of both of us.
I need your urgent assistance both financially and otherwise in transferring the sum of ($15M,USD) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr.(Sheu Yuan-dong) who died along with his wife and their only daughter as well as his supposed next of kin on an air crash since February 16,1998 Taiwan Air-Crash.
For your better clarification about the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
I don't want the money to be transferred into our government treasury as an abandoned fund since it is the bank law and the concensus of our beloved country(Burkina-Faso) that if such fund remained 10 and half years, i mean extra 6months interval latest without any of his relation requesting for his account balance then the fund will be transferred into the bank treasury as an unclaimed and abandoned fund.
So this is the reason why Am contacting you so that the bank can release the money to you as the next of kin to our deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. My position as the Director in charge of Auditing section in this bank guarantees the successful execution of this transaction from any breach of the law since you will be capable to come out boldly and keep following my instruction as your insider in the Bank .
And i once assure you that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Thanks for your kind attention. Reply through (Ramat_jazini@yahoo.fr).
Mr.Ramat Jazini Contact me at (Ramat_jazini@yahoo.fr) Awaiting your soonest response. Best Regards Mr.Ramat Jazini (Director In Charge).
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
