An
Email with the Subject "Fw: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:51:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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:] => Thu, 19 Mar 2009 19:51:16 -0700
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(
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[1] => (qmail 85840 invoked by uid 60001); 20 Mar 2009 02:51:18 -0000
[2] => from [76.213.202.205] by web82808.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 19:51:18 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <430189.85764.qm@web82808.mail.mud.yahoo.com>
[1] => Thu, 19 Mar 2009 19:51:18 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1896769498-1237517478=:85764"
[x-spam-status:] => No, score=-8.9
[x-spam-score:] => -88
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:115 P:86 A:95 L:101 E:94 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 115
[x-scamdex-totscore:] => 574
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,global,inc.,million,percent,proposal,report,safe,service,transaction,trust,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,bashiru804@msn.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237517476.H299753P25003
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Mon, 3/16/09, malaki bashiru <malaki.bashiru804@msn.com> wrote:
--- On Mon, 3/16/09, malaki bashiru <malaki.bashiru804@msn.com> wrote:
From: malaki bashiru <malaki.bashiru804@msn.com> Subject: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45 To: Date: Monday, March 16, 2009, 9:32 PM
FROM MR.MALAKI BASHIRU BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-22 85 45
Dear Friend
I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$10million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.
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 some body 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 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 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 nine 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.
I agree that 30% of this money will be for you as a 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.
Thereafter, I will visit your country for disbursement according to the percentage indicated .Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you, so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in 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 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.
(FILL THIS INFORMATIONS) 1. YOUR FULL NAME 2. AGE............. 3. OCCUPATION....... 4. FAX.............. 5. TELEPHONE........ 7. COUNTRY..........
Trusting to hear from you immediately.
MR.MALAKI BASHIRU Bill and exchange manager, Bank Of Africa (BOA)
