An
Email with the Subject "THANKS FOR YOUR UNDERSTANDING" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 09:59:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "id mr" <id_mr19@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africathousand us dollarsforeigndieddeceasedbankcontactaccountclaimforeignercustomer10%60%custombusinessproposalfund transfermailbank bank account trust bank the bank your bank manager.nbank crashrespectrespectfully will remittexchangeboatreasury(boa)(west africa)(astb)(us$4.5m)http://www.msn.fr/msger/d...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 26 Apr 2007 09:59:30 -0700
[received:] => Array
(
[0] => from [65.54.246.172] (helo=bay0-omc2-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hh7Ja-0003yv-HCfor scams@scamdex.com; Thu, 26 Apr 2007 09:59:30 -0700
[1] => from hotmail.com ([65.54.250.26]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 26 Apr 2007 09:59:27 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 26 Apr 2007 09:59:27 -0700
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Thu, 26 Apr 2007 16:59:23 GMT
)
[message-id:] =>
[x-originating-ip:] => [193.220.48.130]
[x-originating-email:] => [id_mr19@hotmail.com]
[x-sender:] => id_mr19@hotmail.com
[reply-to:] => id_mallam@yahoo.fr
[from:] => "id mr"
[bcc:] =>
[subject:] => THANKS FOR YOUR UNDERSTANDING
[date:] => Thu, 26 Apr 2007 16:59:23 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 26 Apr 2007 16:59:27.0804 (UTC) FILETIME=[400B6FC0:01C78824]
[x-scamdex-scores:] => S:87 P:66 A:71 L:69 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => id_mallam@yahoo.fr,id_mr19@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457791.M467863P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MALAM IDRIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
WITH DEU RESPECT
ALLSTATE TRUST BANK (ASTB).
I CRAVE YOUR INDULGENCEAS I CONTACT YOU IN SUCH A SURPISING MANNER.
IT WILL OPEN DOORS FOR UNIMAGINABLE
FINANCIL REWARD FOR BOTH OF US .
THOUSAND US DOLLARS (Us$4.5M)ONLY.IN ACCOUNT THAT BELONGS TO ONE OF
IN PALN CRASH. SINCE WE GOT HIS INFORMATION ABOUT HIS DEATH,
BECAUSE WE CANNOT REALAESE IT UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN
TO THE DECEASED AS INDICATED IN OUR BANING GUIDELINES BUT UNFORTUNATELY WE
PLAN CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
PROPOSAL TO YOU SO THAT MONEY COULD BE RELEASED TO YOU AS THE NEST OF KIN OR
DECEASED FOR SAFETY AND SUBSQUNENT DISBURSEMENT SINCE NOBODY IS COMING OF IT
UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRAFERRED INTO THE BANK
THE REQUEST FOR A FOREIGNER ASNEST OF KIN IN THIS BUSINESSIS OCCASIONED BY
T FOREIGNER AND A BURKINBE CANOT STAND AS THE NEST OF KIN
PARTNER,IN RESPECT TO THE PROVITION OF THE FOREIGN ACCOUNT 10% WILL BE SET
PERCENTAGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND
YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEST OF KIN OF THE DECEASED
AND FAX NUMBER FOR EASY AND EFFECTIVE
COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
APPLICATION I WILL NOT FAIL TO BRING NOTICE THAT THIS TRANSACTION IS HITCH
ARRANGEMENT HAVE
RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MALAM IDRIS,
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA).
_________________________________________________________________
FROM THE DESK OF MALAM IDRIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
WITH DEU RESPECT
I AM THE MANGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
ALLSTATE TRUST BANK (ASTB).
I CRAVE YOUR INDULGENCEAS I CONTACT YOU IN SUCH A SURPISING MANNER.
BUT I RESPECTFULLY INSIST YOU READ THIS LEETER CAREFULLY AS I AM OPTIMISTIC
IT WILL OPEN DOORS FOR UNIMAGINABLE
FINANCIL REWARD FOR BOTH OF US .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FOUR MILLION FIVE HUNDRED
THOUSAND US DOLLARS (Us$4.5M)ONLY.IN ACCOUNT THAT BELONGS TO ONE OF
OUR FORIEIGN CUSTOMERWHO DIED A LONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001
IN PALN CRASH. SINCE WE GOT HIS INFORMATION ABOUT HIS DEATH,
WE HAVE BEEN EXPECTING HIS NET OF KIN TO COME OVER AND CLAIM HIS MONEY
BECAUSE WE CANNOT REALAESE IT UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN
OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANING GUIDELINES BUT UNFORTUNATELY WE
LAEN THAT ALL HIS SUPPOSED NET OF KIN OR RELATION DIED ALONG WITH HIM AT THE
PLAN CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DICOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU SO THAT MONEY COULD BE RELEASED TO YOU AS THE NEST OF KIN OR
RELATION
DECEASED FOR SAFETY AND SUBSQUNENT DISBURSEMENT SINCE NOBODY IS COMING OF IT
AND I DON'T WANT HIS MONEY TO INTO THE BANK TREASURY AS UN CLAMIMED BILL.
THE BAKING LAW AND GUIDELINE HERE STIPULATESTHAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRAFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR A FOREIGNER ASNEST OF KIN IN THIS BUSINESSIS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A THE REQUEST FOR A FOREIGER NEST OF KIN AS
T FOREIGNER AND A BURKINBE CANOT STAND AS THE NEST OF KIN
TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGNER
PARTNER,IN RESPECT TO THE PROVITION OF THE FOREIGN ACCOUNT 10% WILL BE SET
ASIDE OF EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.
TERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDINGTO THE
PERCENTAGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND
TO YOU AS ARRANGE.
YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEST 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 WHEREIN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY .I WILL SEND TO YOU BY FAX OR EMAIL THE TESX OF
APPLICATION I WILL NOT FAIL TO BRING NOTICE THAT THIS TRANSACTION IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENT HAVE
BEEN MADE FOR THE TRANSFERD .YOU SHOULD CONTACT ME IMMEDIATELY AS SOONAS YOU
RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MALAM IDRIS,
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA).
_________________________________________________________________
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