An
Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 15:26:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "amead wardrago" <amead_wardrago10@hotmail.fr>.
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
africanafricamillion u.s. million u.s.foreigndiednext of kindeceasedbankexpresscontactaccountclaim millionpartnerforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar developent bank the bank your bank burkinacrashconfidential will remittplane crashtreasury(amead wardrago esq)(adb)( fifteen million u.s.a d...(monday 31st july 2000)(esq.)http://messenger.msn.clic...
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:] => Scams@scamdex.com
[delivery-date:] => Mon, 20 Nov 2006 15:26:14 -0800
[received:] => Array
(
[0] => from [65.54.246.143] (helo=bay0-omc2-s7.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmIWk-0003z4-Mvfor Scams@scamdex.com; Mon, 20 Nov 2006 15:26:14 -0800
[1] => from hotmail.com ([64.4.38.39]) by bay0-omc2-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 20 Nov 2006 15:26:06 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 20 Nov 2006 15:26:06 -0800
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Mon, 20 Nov 2006 23:26:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [amead_wardrago10@hotmail.fr]
[x-sender:] => amead_wardrago10@hotmail.fr
[from:] => "amead wardrago"
[bcc:] =>
[subject:] => TREAT VERY CONFIDENTIAL & URGENT RESPONSES
[date:] => Mon, 20 Nov 2006 23:26:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Nov 2006 23:26:06.0093 (UTC) FILETIME=[4072ABD0:01C70CFB]
[message-id:] => REIDs3x1204818640.M789082P21232V-S3X
[x-scamdex-scores:] => S:105 P:79 A:87 L:83 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 518
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => amead_wardrago10@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M789082P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF AMEAD WARDRAGO (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PHONE: 76 50 13 14
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR
MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT
IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED
NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO
UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A
THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION
BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE
MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX
THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY
YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
AMEAD WARDRAGO (ESQ.)
MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU
VERY WELL OVER THIS BUSINESS.
FROM THE DESK OF AMEAD WARDRAGO (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PHONE: 76 50 13 14
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM (AMEAD WARDRAGO ESQ),THE HEAD OF FILE DEPARTMENT IN
AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR
ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15
MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN (MONDAY 31ST JULY 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 IT 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 ONE OFFICIAL IN MY DEPARTMENT
NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY 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
UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED 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
THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION
OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE
BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER 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 WHERE 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 NOT ENTERTAIN ANY
ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.
YOU SHOULD CONTACT ME ON MY NUMBER 00226-7885 75 97, IMMEDIATELY AS SOON AS
YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOUR’S FAITHFULLY,
AMEAD WARDRAGO (ESQ.)
POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO
MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU
FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE will DISCUSS
VERY WELL OVER THIS BUSINESS.
_________________________________________________________________
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