An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 07:28:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "76161324 balissun muhammed" <balissunnet@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
africanafrica15 million u.s. million u.s.foreigndeceaseddiednext of kinbankcontactaccountclaim millionpartnerstaffopportunityforeignercustomer10 %60 %businesscustomfundproposal transfermailbank bank accountdollar central bank the bank your bank userburkinacrash will remittplane crashtreasury(b.o.a)(dr.balissun hammed)( fifteen million u.s.a d...http://dnausers.d-n-a.net...http://dominios.ya.com/.
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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:] => Sat, 22 Mar 2008 07:28:07 -0700
[received:] => Array
(
[0] => from relay03.mixmail.com ([62.151.8.32] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jd4hS-0004r5-AYfor scamdex@scamdex.com; Sat, 22 Mar 2008 07:28:07 -0700
[1] => from [172.30.8.15] (helo=web07)by relay.mixmail.com with smtp id 1Jd4hJ-0006Ke-00; Sat, 22 Mar 2008 15:27:49 +0100
)
[date:] => Sat, 22 Mar 2008 15:27:49 +0100
[from:] => "76161324 balissun muhammed"
[reply-to:] => balissunnet@mixmail.com
[to:] => "balissunnet@mixmail.com"
[subject:] => URGENT REPLY NEEDED
[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-mailer:] =>
[x-spam-status:] => No, score=10.1
[x-spam-score:] => 101
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:98 P:73 A:77 L:76 E:81 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 475
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,diverted,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,staff,transaction,trust,urgent
[x-scamdex-em:] => balissunnet@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M421747P26051V
[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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( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season, On a very good day. I am (Dr.BALISSUN HAMMED) a senior staff in file department in A Bank Of african(B.O.A).I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . Actually the deceased customer was Mr Sheu Y. Dong the former central bank governor of Taiwan he died in The Crash of Flight CI676, a China Airlines Airbus A300,Taipei, Taiwan, Monday 16 February, 1998,you can see this site http://dnausers.d-n-a.net/dnetGOjg/160298.htm. I believe that he diverted this funds for his personal use, it is also interesting to know that since the past 8years nobody has come up to ask of this account and this is what made me to plan for this deal. for at the end of this banking year my bank will divert it to it use. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines,
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 and one official in my department 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 guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred 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. We 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 incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer 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 bank account number, your private telephone and fax number for easy and effective communication and location where 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 on my number / 00226 76 -16-13-24. immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, Dr.Balissun Hammed.
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. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
From The Desk Of Dr.Balissun Hammed. Senior Staff In File Department, BANK OF AFRICAN(B.O.A) Ouagadougou Burkina-Faso West Africa.
Private Number......00226-76-16-13-24 .
PLANE CRASH WEB SITE. http://www.dnauser.d-n-a-.net/dnetGOjg/160298.htm
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season, On a very good day. I am (Dr.BALISSUN HAMMED) a senior staff in file department in A Bank Of african(B.O.A).I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . Actually the deceased customer was Mr Sheu Y. Dong the former central bank governor of Taiwan he died in The Crash of Flight CI676, a China Airlines Airbus A300,Taipei, Taiwan, Monday 16 February, 1998,you can see this site http://dnausers.d-n-a.net/dnetGOjg/160298.htm. I believe that he diverted this funds for his personal use, it is also interesting to know that since the past 8years nobody has come up to ask of this account and this is what made me to plan for this deal. for at the end of this banking year my bank will divert it to it use. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines,
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 and one official in my department 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 guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred 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. We 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 incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer 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 bank account number, your private telephone and fax number for easy and effective communication and location where 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 on my number / 00226 76 -16-13-24. immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, Dr.Balissun Hammed.
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. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
