An
Email with the Subject "URGENT ATTENTION NEEDED." was
received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 04:56:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "az ous" <az_ous005@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
african hundred thousand foreigndiednext of kindeceasedbankcontactaccountclaimclaimsfive hundred thousandtransactionforeignercustomer30%60%custom transferfundmailbank dollar the bank nominated bank burkinaburkina fasocrash will exchangeplane crash(assistant) mr az ousnmr ousnaz_ous0001@yahoo.com
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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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 05 Oct 2006 04:56:10 -0700
[received:] => Array
(
[0] => from bay0-omc2-s26.bay0.hotmail.com ([65.54.246.162])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GVRpf-0001Nh-UR; Thu, 05 Oct 2006 04:56:08 -0700
[1] => from hotmail.com ([64.4.54.108]) by bay0-omc2-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 5 Oct 2006 04:56:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 5 Oct 2006 04:56:05 -0700
[3] => from 196.28.255.187 by by20fd.bay20.hotmail.msn.com with HTTP;Thu, 05 Oct 2006 11:56:04 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 16031
)
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [az_ous005@hotmail.com]
[x-sender:] => az_ous005@hotmail.com
[reply-to:] => az_ous0001@yahoo.com
[from:] => "az ous"
[bcc:] =>
[subject:] => URGENT ATTENTION NEEDED.
[date:] => Thu, 05 Oct 2006 11:56:04 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Oct 2006 11:56:05.0592 (UTC) FILETIME=[3CD30D80:01C6E875]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1204818640.M551626P21232V-S3X
[x-scamdex-scores:] => S:88 P:66 A:71 L:71 E:70 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,percent,response,risk free,service,transaction,trust,urgent
[x-scamdex-em:] => az_ous0001@yahoo.com,az_ous005@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M551626P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR AZ OUS
BANK OF AFRICAN B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO.
Dear ,
AFRICAN B.O.A Ouagadouguo Burkina Faso, In my department we
U.S.A DOLLARS). In an account that belongs to this our foreign customer who
Since we got information about his death, we have been expecting his next of
somebody applies for it as the next of kin or relation to the deceased, as
supposed next of kin died alongside with him in the plane crash leaving
The request of foreigner in this transaction is necessary because our late
foreigner.
contact you in order to transfer the said amount into your nominated bank
Upon receipt of the above mentioned, I will send to you by fax or e-mail a
remittance Department,for easy execution of the transaction.
claims.
possible means of transferring the fund into your account.
goes to me and my colleague, after which we shall visit your country for
I am assuring you that with my position this money will hit your account
Send an e-mail as soon as you get this message, I will be waiting.
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Your promt response will be highly appreciated.
Yours faithfully.
MR OUS
az_ous0001@yahoo.com
_________________________________________________________________
FROM THE DESK OF MR AZ OUS
BANK OF AFRICAN B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO.
Dear ,
My name is Mr Az ous the Bill and Exchange(assistant) Manager of the BANK OF
AFRICAN B.O.A Ouagadouguo Burkina Faso, In my department we
discovered an abandoned sum of USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND
U.S.A DOLLARS). In an account that belongs to this our foreign customer who
died along with his wife and and children in the 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 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 died alongside with him in the plane crash leaving
nobody behind for the claim.
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.
On the account of your reliability and trust worthiness, I have decided to
contact you in order to transfer the said amount into your nominated bank
account, it's 100% risk free.
Upon receipt of the above mentioned, I will send to you by fax or e-mail a
TEXT OF APPLICATION which you shall re-type and fax to our foreign
remittance Department,for easy execution of the transaction.
All necessary documents shall be obtained on your behalf to back-up this
claims.
Kindly contact me on for security reason and for more explanations and
possible means of transferring the fund into your account.
If you accept our offer I shall compensate you with 30% of the money, 60%
goes to me and my colleague, after which we shall visit your country for
disbursement according to the percentages indicated.
I am assuring you that with my position this money will hit your account
before 21 banking working days.
Send an e-mail as soon as you get this message, I will be waiting.
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Your promt response will be highly appreciated.
Yours faithfully.
MR OUS
az_ous0001@yahoo.com
_________________________________________________________________
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