An
Email with the Subject "FROM THE DESK OF MR HAZEM IDRISA." was
received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 06:20:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hazem idrisa" <hazemidrisa20@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
africanforeigndiednext of kindeceasedbankaccountclaimpartnertransactionforeignercustomer2%65%100%businesscustomproposalfund transfermailbank bank officdollar the bank burkinaburkina fasocrash will exchangeplane crashtreasury(assistant) mr hazem mr hazim ibrahimnmr hazem idrisa.
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Thu, 23 Nov 2006 06:20:20 -0800
[received:] => Array
(
[0] => from [65.54.246.223] (helo=bay0-omc3-s23.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GnFR6-000134-6gfor Scams@scamdex.com; Thu, 23 Nov 2006 06:20:20 -0800
[1] => from hotmail.com ([64.4.31.23]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 23 Nov 2006 06:20:17 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 23 Nov 2006 06:20:17 -0800
[3] => from 196.28.255.189 by by13fd.bay13.hotmail.msn.com with HTTP;Thu, 23 Nov 2006 14:20:15 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.255.189]
[x-originating-email:] => [hazemidrisa20@hotmail.com]
[x-sender:] => hazemidrisa20@hotmail.com
[reply-to:] => hazemidrisa1@yahoo.co.uk
[from:] => "hazem idrisa"
[bcc:] =>
[subject:] => FROM THE DESK OF MR HAZEM IDRISA.
[date:] => Thu, 23 Nov 2006 14:20:15 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Nov 2006 14:20:17.0174 (UTC) FILETIME=[7FCF7360:01C70F0A]
[message-id:] => REIDs3x1180465892.M555831P237166CA44_547.-S3X
[x-scamdex-scores:] => S:82 P:62 A:67 L:64 E:69 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => hazemidrisa1@yahoo.co.uk,hazemidrisa20@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1180465892.M555831P237166CA44
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR,HAZEM IDRISA.
BILL AND EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK(A.D.B)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
address from the computerized search when I was searching for a business
of African Development Bank,Ouagadouguo Burkina Faso.
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
with his family in a plane crash that happen in abidjan on 28nov 2001.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim.
proposals to you and release the money to you as next of kin or relation to
for it, because I don't want the money to go into the bank treasury as
money remains unclaimed after five years, the money will be transferred
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
partner in respect to the provision of a foreign account.2% will be set
after which I shall visit your country for disbursement according to the
arranged,you will furnished me with a good receving account detail where the
communication.
the application which you shall retype and fax to our foreign remittance
hitch-free on both side. As all required arrangement have been made for the
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
MR Hazem idrisa.
_________________________________________________________________
FROM THE DESK OF MR,HAZEM IDRISA.
BILL AND EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK(A.D.B)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Mr Hazem idrisa, I am the Bill and Exchange(assistant) Manager
of African Development Bank,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEEN
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer mr Hazim Ibrahim from Alexandra Eygpt who died along
with his family in a plane crash that happen in abidjan on 28nov 2001.
Since I got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the 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 in the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that i decided to make this business
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it, because I don't want the money to go into the bank treasury as
unclaimed fund. The banking law and guidelines here stipulates that if such
money remains unclaimed after five years, the money will be transferred
into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 33% of this money will be for you as foreign
partner in respect to the provision of a foreign account.2% will be set
aside for expenses incurred during the business and 65% would be for me,
after which I shall visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we
arranged,you will furnished me with a good receving account detail where the
money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer.
Please I would like you to keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
MR Hazem idrisa.
_________________________________________________________________
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