An
Email with the Subject "URGENT REQUEST, REPLY FOR MORE DETAILS" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 05:59:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ekoly bako" <ekoly_bako20@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
hundred thousand united ...foreigndeceasednext of kinbankexpresscontactclaimfive hundred thousandtransactionforeignercustomer5%65%urgentcustombusinessproposal transferfundmailbank our bank the bank burkinacrash will nwill treasurytreasure($8.5m)http://messenger.msn.clic... mr. morris thomson.
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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
[delivery-date:] => Tue, 14 Nov 2006 05:59:14 -0800
[received:] => Array
(
[0] => from [65.54.246.216] (helo=bay0-omc3-s16.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gjyok-000365-DOfor submitted@scamdex.com; Tue, 14 Nov 2006 05:59:14 -0800
[1] => from hotmail.com ([64.4.53.66]) by bay0-omc3-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 14 Nov 2006 05:59:11 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 14 Nov 2006 05:59:09 -0800
[3] => from 196.28.249.90 by by19fd.bay19.hotmail.msn.com with HTTP;Tue, 14 Nov 2006 13:59:07 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.90]
[x-originating-email:] => [ekoly_bako20@hotmail.com]
[x-sender:] => ekoly_bako20@hotmail.com
[reply-to:] => drekoly_bako1970@myway.com
[from:] => "ekoly bako"
[bcc:] =>
[subject:] => URGENT REQUEST, REPLY FOR MORE DETAILS
[date:] => Tue, 14 Nov 2006 13:59:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Nov 2006 13:59:09.0483 (UTC) FILETIME=[0E7D67B0:01C707F5]
[message-id:] => REIDs3x1204818640.M612175P21232V-S3X
[x-scamdex-scores:] => S:96 P:71 A:75 L:76 E:79 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 465
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,paid,partner,proposal,resident,safe,service,transaction,treasure,urgent
[x-scamdex-em:] => drekoly_bako1970@myway.com,ekoly_bako20@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M612175P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR EKOLY BAKO,
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
ATTN: Dearest Partner,
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
remittance department of my Bank. In my department I discovered an abandoned
DOLLARS)with account number 14-2558-5976 that belongs to one of our foreign
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
industrialist and a resident of Alaska. It is therefore upon this discovery
to release the money to you. You have to follow the instruction which I will
subsequent disbursement
bank treasury as unclaimed bill.
unclaimed after four years, the money will be transfered into the bank
and I am preparing documentaion to prove that this money has been
will know that the money is not transfered into our treasure.
the fact that the customer was a foreigner and a Burkinabé cannot stand as
you 30% of the total sum. 5% for contingencies (cost of
transaction, while the remaining 65% is for me.
the application which you will complete and forward to our bank asking for
will not fail to bring to your notice that this transaction is hitch-free
been made for the transfer. You should contact me immediately as soon as you
URGENTREQUEST.
Yours Faithfully,
DR EKOLY BAKO,
FOR MORE DETAILS/CONFIDENTIAL REASONS, CONTACT ME VIA THIS ADDRESS :
drekoly_bako1970@myway.com
PLEASE KEEP IN TOUCH.
_________________________________________________________________
FROM THE DESK OF DR EKOLY BAKO,
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
ATTN: Dearest Partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR EKOLY BAKO, the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of ($8.5m) (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)with account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank
to release the money to you. You have to follow the instruction which I will
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement
since nobody is coming for it and I don't want this money to go into our
bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than four years
and I am preparing documentaion to prove that this money has been
transfered to our bank treasury. It will be between me and you only that
will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by
the fact that the customer was a foreigner and a Burkinabé cannot stand as
next of kin to a foreigner.In appreciation of your assistance, I am offering
you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will complete and forward to our bank asking for
this money to be paid to you as the next of kin to Mr. Morris Thomson. I
will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any fear as all required arrangements have
been made for the transfer. You should contact me immediately as soon as you
receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY
URGENTREQUEST.
Yours Faithfully,
DR EKOLY BAKO,
FOR MORE DETAILS/CONFIDENTIAL REASONS, CONTACT ME VIA THIS ADDRESS :
drekoly_bako1970@myway.com
PLEASE KEEP IN TOUCH.
_________________________________________________________________
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