This Email with the Subject "URGENT RESPOND NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 05:10:24 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "ali husain" <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
africathousand us dollarsforeigndiednext of kindeceasedbankaccountclaimforeignercustomer5%processurgentbusinessproposalcustomfund transfermailbank usddollar managernbank the bank nominated banknburkina fasocrashas a surpriseconfidential will securityremittanceexchangeplane crashtreasuredearhttp://www.zenpageweavers...http://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm...
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 agencies.
Sat, 06 Jan 2007 05:10:25 -0800
"ali husain" <email@example.com>
URGENT RESPOND NEEDED
Sat, 06 Jan 2007 13:10:19 +0000
text/plain; charset=iso-8859-1; format=flowed
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS
THROUGH A LOCAL
BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR
AVAILUABLE TIME TO EXPLAIN A
PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN
MILLION THREE HUNDRED
THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co.uk/1/hi/uk/503838.stm
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY
APPLIES FOR IT AS
NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES AND LAWS BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE
WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE
HERE STIPULATES THAT
IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,SUCH MONEY WILL BE MOVED
INTO THE BANKING
TREASURER AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY
THE FACT THAT THE
DECEASED CUSTOMER WAS A FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS
NEXT OF KIN.35% OF
THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET
ASIDE TO COVER ANY
EXPENSES THAT MIGHT BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO
YOUR NOMINATED BANK
THERE IS AN EXPENSES IN THIS BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE
WILLING TO HANDLE THIS
DEAL WITH ME KINDLY GET BACK TO ME WITH YOUR,
PRIVATE TELE; ----------------
FAx number; ---------------
THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM
I AM DEALING WITH.
I WILL SEND YOU APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK.
NOTE;I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY
CONFIDENTIAL FOR SECURITY
REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO
CONTACTED YOU TO STAND
FOR THIS CLAIM.
URGENT RESPOND NEEDED
Testez Windows Llive Mail Beta !