An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 03:48:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "adamu aliru " <adamu_aliru1@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
africadiednext of kindeceasedbankclaimforeignercustomer10%60%custombusinessproposalfund transfermailbank dollar the bank burkina fasoburkinacrashauditdormantconfidentialrespect will ouagadougouplane crashtreasury(b.o.a)(mr. george brumley.)dear mr adamu aliruauditing
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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 17:01:15 -0700
[received:] => Array
(
[0] => from relay02.mixmail.com ([62.151.8.31] helo=relay.mixmail.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JhMz9-0003AN-FVfor 419@scamdex.com; Thu, 03 Apr 2008 03:48:11 -0700
[1] => from [172.30.8.74] (helo=web04)by relay.mixmail.com with smtp id 1JhMyy-0006Bx-00; Thu, 03 Apr 2008 12:47:48 +0200
)
[date:] => Thu, 03 Apr 2008 11:47:48 +0100
[from:] => "adamu aliru "
[reply-to:] => adamu_aliru1@mixmail.com
[to:] => "adamu_aliru1@mixmail.com"
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[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=11.3
[x-spam-score:] => 113
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:88 P:66 A:70 L:70 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 429
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,percent,proposal,safe,transaction,trust,urgent
[x-scamdex-em:] => adamu_aliru1@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1209142841.M553456P12108V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR ADAMU ALIRU AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend, COMPLIMENT OF THE SEASON 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 US$10m dollars TEN Million US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died along with his entire family in a plane crash. 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws 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 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 nine 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 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% 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 you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO.................................. 9.PRIVATE FAX NO:................................... So i will like you to send to me those informations for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.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 intrested and ready to help. Trusting to hear from you.
I look forward to receive your email so that I will get back to you.
Yours Faithfully,
MR ADAMU ALIRU.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 /mes+IVA.
FROM THE DESK OF MR ADAMU ALIRU AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend, COMPLIMENT OF THE SEASON 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 US$10m dollars TEN Million US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died along with his entire family in a plane crash. 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws 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 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 nine 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 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% 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 you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO.................................. 9.PRIVATE FAX NO:................................... So i will like you to send to me those informations for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.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 intrested and ready to help. Trusting to hear from you.
I look forward to receive your email so that I will get back to you.
Yours Faithfully,
MR ADAMU ALIRU.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.