An
Email with the Subject "FROM MR OSENY.NAFANDY.." was
received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 12:23:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "oseny nafandy" <oseny.n2@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.
Scam TagCloud
africa million us foreigndiednext of kindeceasedbankcontactaccountclaimforeignercustomer10%60%customfundbusiness transferurgentmailbank bank accountdollar the bank your bank burkina fasoburkinanafandy@gmail.com will ouagadougouremittexchange(b.o.a) mr oseny.nafandy..
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 02 May 2009 12:23:47 -0700
[received:] => Array
(
[0] => from bay0-omc1-s6.bay0.hotmail.com ([65.54.246.78])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M0KoJ-0005y1-5Rfor submitted@scamdex.com; Sat, 02 May 2009 12:23:47 -0700
[1] => from hotmail.com ([10.4.13.91]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 2 May 2009 12:23:45 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 2 May 2009 12:23:45 -0700
[3] => from 41.203.238.137 by bl124fd.blu124.hotmail.msn.com with HTTP;Sat, 02 May 2009 19:23:41 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.238.137]
[x-originating-email:] => [oseny.n2@msn.com]
[x-sender:] => oseny.n2@msn.com
[reply-to:] => oseny.nafandy@gmail.com
[from:] => "oseny nafandy"
[bcc:] =>
[subject:] => FROM MR OSENY.NAFANDY..
[date:] => Sat, 02 May 2009 19:23:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 02 May 2009 19:23:45.0089 (UTC) FILETIME=[82A20B10:01C9CB5B]
[x-spam-status:] => No, score=-15.8
[x-spam-score:] => -157
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:87 P:66 A:71 L:70 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,response,service,transaction,trust,urgent
[x-scamdex-em:] => n2@msn.com,nafandy@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M481392P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR OSENY.NAFANDY..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR.
FAMILY IN JULY 2000 IN A PLANE
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS
BUSINESS ISOCCASSIONED BY THE FACT THAT THE CUSTOMER
FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO
INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR
EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS
FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU
TO HEAR FROM YOU IMMEDIATELY.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
OSENY.NAFANDY
FROM MR OSENY.NAFANDY..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$9MILLION UNITED STATE DOLLARS(NINE MILLION US
DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR.
ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER
GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS
TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS
BUSINESS ISOCCASSIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A BURKINABLE 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 ANY 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 AS ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR
EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL
THE TEXT OF 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 REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU
SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING
TO HEAR FROM YOU IMMEDIATELY.
FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS:oseny.nafandy@gmail.com
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
OSENY.NAFANDY