An
Email with the Subject "important pls call +226 7112 4498" was
received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 07:33:30 -0800
and has been classified as a Generic Scam Email.
The sender shows as isa ngor <isanngor378@msn.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.
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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:] => Sun, 01 Mar 2009 07:33:30 -0800
[received:] => Array
(
[0] => from blu0-omc2-s13.blu0.hotmail.com ([65.55.111.88])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LdnfT-0000w2-Rmfor scams@scamdex.com; Sun, 01 Mar 2009 07:33:30 -0800
[1] => from BLU146-W8 ([65.55.111.72]) by blu0-omc2-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 1 Mar 2009 07:33:28 -0800
)
[date:] => Array
(
[0] => :Message-ID:
[1] => Sun, 1 Mar 2009 15:33:27 +0000
)
[content-type:] => multipart/alternative;boundary="_4331726f-d5ee-4e5f-b59b-a5ea60505005_"
[x-originating-ip:] => [41.203.239.2]
[reply-to:] =>
[from:] => isa ngor
[subject:] => important pls call +226 7112 4498
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Mar 2009 15:33:28.0059 (UTC) FILETIME=[116E14B0:01C99A83]
[x-spam-status:] => No, score=-13.4
[x-spam-score:] => -133
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:101 P:76 A:81 L:81 E:87 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,opportunity,partner,percent,project,proposal,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => 08@voila.fr,isangor08@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235921610.H155644P3619
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:MR.ISA NGOR, BANK OF AFRICA(B.O.A) Dear Friend,
(PRIVATE/CONFIDENTIAL). I am ISA NGOR.the Director in charge of Auditing section Bank Of Africa (B.O.A). Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial for both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after 12 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. please reply to my confidential email address at: isangor08@voila.fr
Yours faithfully, Mr.Isa Ngor.
FROM THE DESK OF:MR.ISA NGOR, BANK OF AFRICA(B.O.A) Dear Friend,
(PRIVATE/CONFIDENTIAL). I am ISA NGOR.the Director in charge of Auditing section Bank Of Africa (B.O.A). Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial for both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after 12 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. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. please reply to my confidential email address at: isangor08@voila.fr
Yours faithfully, Mr.Isa Ngor.
