An
Email with the Subject "FROM THE DESK OF MR. SULE BAKO." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 15:02:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sule bako" <sule_bako03@hotmail.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
africaforeigndiednext of kindeceasedbankcheckaccountclaimforeignercustomer10%60%businesscustomproposal transferfundmailbank bank accountdollar the bank nthe bank your bank burkinacrash will remittexchangeplane crashboatreasury(boa)(million us dollars) mr. sule bako.nmr. sule bako.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 15 Sep 2006 15:02:03 -0700
[received:] => Array
(
[0] => from bay0-omc1-s20.bay0.hotmail.com ([65.54.246.92])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GOLl4-0003cx-Hzfor submitted@scamdex.com; Fri, 15 Sep 2006 15:02:02 -0700
[1] => from hotmail.com ([64.4.53.55]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 15 Sep 2006 15:02:00 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Sep 2006 15:02:00 -0700
[3] => from 196.28.255.182 by by19fd.bay19.hotmail.msn.com with HTTP;Fri, 15 Sep 2006 22:01:58 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 123523
)
[x-originating-ip:] => [196.28.255.182]
[x-originating-email:] => [sule_bako03@hotmail.com]
[x-sender:] => sule_bako03@hotmail.com
[from:] => "sule bako"
[bcc:] =>
[subject:] => FROM THE DESK OF MR. SULE BAKO.
[date:] => Fri, 15 Sep 2006 22:01:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Sep 2006 22:02:00.0015 (UTC) FILETIME=[917CC5F0:01C6D912]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => REIDs3x1180465843.M730019P237166CA29_520.-S3X
[x-scamdex-scores:] => S:92 P:71 A:78 L:74 E:81 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 464
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => hassan_ahmed0114@yahoo.co.uk,sule_bako03@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1180465843.M730019P237166CA29
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR. Sule Bako.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
of Bank Of Africa. (BOA)I am writing following the impressive information
country. He assured me of your capability and reliability to champion this
$27.2m US dollars (million US dollars). In an account that belongs to one of
in a plane crash. Since we got information about his death, we have been
release it unless somebody applies for as next of kin or relation to the
that all his supposed next of kin or relation died alongside with him at the
department now decided to make this business proposal to you and release
safety and subsequent disbursement since nobody is coming for it and we
remained unclaimed after four years, these monies will be transferred into
in this business is occasioned by the fact that the customer was a foreigner
30%of these monies will be for you as foreign partner, in respect to the
during the business and 60%would be for me and my colleagues.
according to the percentages indicated. Therefore to enable the immediate
as relations or next of kin of the deceased indicating your bank name, your
effective communication and location wherein the money will be remitted
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
receive this letter through this alternative (e mail
Trusting to hear from you immediately.
Yours faithfully
MR. Sule Bako.
Bill and exchange manager,
Bank of Africa.(BOA
Phone:00226 76 52 06 98
_________________________________________________________________
FROM THE DESK OF MR. Sule Bako.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa. (BOA)I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of
$27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2000
in a plane crash. 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 somebody applies for as next of kin or relation to the
deceased as indicated in our banking guidelines 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 and other officials in my
department now decided to make this business proposal to you and release
these monies 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 four years, these monies 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. We agree that
30%of these monies will be for you as foreign partner, in 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 and my colleagues.
There after I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the bank
as relations or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and location wherein 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 that this
transaction is hitch free and that you should no 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 through this alternative (e mail
hassan_ahmed0114@yahoo.co.uk)
Trusting to hear from you immediately.
Yours faithfully
MR. Sule Bako.
Bill and exchange manager,
Bank of Africa.(BOA
Phone:00226 76 52 06 98
_________________________________________________________________
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