An
Email with the Subject "ASSITANCE AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 17:02:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ramadan umar <ramadant10@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
assistanceafrican millionmobildeceaseddiednext of kinbanknationalaccountclaimtransactioncustomer60%40% transfercustomfundinvestigationrisk freebank sharedollar our bank burkina fasocrashauditconfidentialramadant10@msn.com will ouagadougouplane crashtreasury(adb)[fittin million, funited ... mr. john korovo mr. john korovo
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:] => envelope-toscams@scamdex.com
[delivery-date:] => Sat, 20 Jun 2009 17:02:11 -0700
[received:] => Array
(
[0] => from blu0-omc2-s5.blu0.hotmail.com ([65.55.111.80])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MIAVQ-0007Sp-LGfor envelope-toscams@scamdex.com; Sat, 20 Jun 2009 17:02:11 -0700
[1] => from BLU146-W37 ([65.55.111.71]) by blu0-omc2-s5.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 20 Jun 2009 17:01:45 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_f4846f18-5030-441c-ba3e-f4b4c3d8b53f_"
[x-originating-ip:] => [41.203.229.244]
[reply-to:] =>
[from:] => ramadan umar
[subject:] => ASSITANCE AND CONFIDENTIAL
[date:] => Sun, 21 Jun 2009 00:01:45 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Jun 2009 00:01:45.0350 (UTC) FILETIME=[7715A260:01C9F203]
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:77 P:58 A:59 L:58 E:60 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => kin , transfer,\%,account,africa,assistance,bank,claim,customer,deceased,die,dollars,fund,inc.,investigation,million,mobil,national,risk free,share,transaction,united states dollar
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245542531.H570967P28968
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF Mr RAMADAN UMAR AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Private Phone Number +226 76 51 98 49
Attention: Please
I am Mr RAMADAN UMAR t he manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.00 [Fittin million, fUnited States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Beninplane crash 2003 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be Forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... Private Phone Number +226 76 51 98 49 get back to me through my private
Thanks Mr RAMADAN UMAR
ASSITANCE AND CONFIDENTIAL
FROM THE DESK OF Mr RAMADAN UMAR AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Private Phone Number +226 76 51 98 49
Attention: Please
I am Mr RAMADAN UMAR t he manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.00 [Fittin million, fUnited States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be Forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... Private Phone Number +226 76 51 98 49 get back to me through my private
Thanks Mr RAMADAN UMAR
