An
Email with the Subject "Very Urgent Assistance Needed..............." was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 10:53:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "umaru aziz" <umaru_aziz37@biz.by>.
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
africanafrica hundred thousand united ...foreigndeceasednext of kinbankcontactaccountclaimclaimstwo hundred thousandreliablepartnertransactionservice30%5%65%businesscustomfund transferinvestmentbank bank account this bank the bank designation bank audit will (a.d.b)(us$15.2m)
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 15 Jul 2008 10:53:54 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.235])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KIoin-0001JU-Myfor scamdex@scamdex.com; Tue, 15 Jul 2008 10:53:54 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so563367hue.15 for ; Tue, 15 Jul 2008 10:53:53 -0700 (PDT)
[2] => by 10.210.10.1 with SMTP id 1mr10216285ebj.167.1216144394327; Tue, 15 Jul 2008 10:53:14 -0700 (PDT)
[3] => by 10.210.69.10 with HTTP; Tue, 15 Jul 2008 10:53:13 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Tue, 15 Jul 2008 17:53:13 +0000
[from:] => "umaru aziz"
[reply-to:] => mrumaruaziz@ymail.com
[subject:] => Very Urgent Assistance Needed...............
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5684_16497387.1216144394320"
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839800.M626542P32690V-S3X
[x-scamdex-scores:] => S:106 P:84 A:86 L:86 E:91 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 532
[x-scamdex-kw:] => kin ,\%,accident,account,africa,assistance,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,investigation,million,opportunity,partner,percent,reliable,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => mrumaruaziz@ymail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M626542P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR.UMARU AZIZ ,THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$15.2M), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION 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 FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH NOTE ON YOUR WILLING NESS TOWARDS THIS TRANSACTION, I WILL WISH YOU TO INDICATE YOU'RE SELF BY SENDING BELOW INFORMATION.
1.YOU'RE FULL NAME AND PHONE NUMBER:.............................
2.YOU'RE SEX AND AGE:.....................................................................
3.YOU'RE OCCUPATIONCOUNTRY ALSO CITE:.........................
YOURS FAITHFULLY,
MR.UMARU AZIZ, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B).
HELLO DEAR,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR.UMARU AZIZ ,THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$15.2M), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION 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 FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH
NOTE ON YOUR WILLING NESS TOWARDS THIS TRANSACTION, I WILL WISH YOU TO INDICATE YOU'RE SELF BY SENDING BELOW INFORMATION.
1.YOU'RE FULL NAME AND PHONE NUMBER:.............................
2.YOU'RE SEX AND AGE:.....................................................................
3.YOU'RE OCCUPATIONCOUNTRY ALSO CITE:.........................
YOURS FAITHFULLY,
MR.UMARU AZIZ, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B).