An
Email with the Subject "FROM THE DESK OF:MR. OBINO LUCKY," was
received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 19:57:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as obino lucky <obi_no1673@msn.com>.
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Scam TagCloud
deathafricanafrica hundred thousand united ...foreigndeceasednext of kinbankcontactluckyaccountclaimclaimsfive hundred thousandpartnerprojectopportunityforeignerservice40%60%fund transferbusinesscustominvestmentproposalurgentbank the bank burkinaaudit will ouagadougoutreasury(a.d.b)(private/confidential)(reserve)(a banker) master minded the
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 26 May 2009 19:57:44 -0700
[received:] => Array
(
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[1] => from BLU114-W3 ([65.55.111.135]) by blu0-omc4-s26.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 26 May 2009 19:57:47 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_4011c85e-f689-4b8f-bc01-769f6230a019_"
[x-originating-ip:] => [196.28.240.2]
[reply-to:] =>
[from:] => obino lucky
[subject:] => FROM THE DESK OF:MR. OBINO LUCKY,
[date:] => Wed, 27 May 2009 02:57:47 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 May 2009 02:57:47.0122 (UTC) FILETIME=[EA106520:01C9DE76]
[x-spam-status:] => No, score=-15.1
[x-spam-score:] => -150
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:110 P:85 A:90 L:95 E:97 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 560
[x-scamdex-kw:] => kin , transfer,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,internet,lucky,million,opportunity,partner,project,proposal,response,risk free,sent,service,transaction,united states dollar,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M507354P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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FROM THE DESK OF:MR. OBINO LUCKY, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. TEL: +226 76 19 15 97 .
Dear Friend, (PRIVATE/CONFIDENTIAL). I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.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 FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December 25th 2003 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 discoveryto 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 FOR YOUR INFORMATION BEEN YOU NOT A LEBANON 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 seven 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 "topsecret" 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.
FROM THE DESK OF:MR. OBINO LUCKY, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. TEL: +226 76 19 15 97 .
Dear Friend, (PRIVATE/CONFIDENTIAL). I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.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 FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December 25th 2003 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 discoveryto 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 FOR YOUR INFORMATION BEEN YOU NOT A LEBANON 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 seven 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 "topsecret" 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.
