An
Email with the Subject "TREAT AS URGENT." was
received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 05:11:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ibrahim zango" <ibrazang07@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
africa hundred thousand us dollarsforeigndiednext of kindeceasedbankaccountclaimthree hundred thousandpartnertransactionforeignercustomer10 %60 %urgentcustomproposal transferfundbusinessmailbank bank accountdollar manager,nbank the bank your bank burkinacrash will remittexchangeplane crashboatreasury(boa)
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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:] => scams@scamdex.com
[delivery-date:] => Thu, 26 Apr 2007 05:11:22 -0700
[received:] => Array
(
[0] => from [65.54.246.175] (helo=bay0-omc2-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hh2ok-0001ly-GEfor scams@scamdex.com; Thu, 26 Apr 2007 05:11:22 -0700
[1] => from hotmail.com ([65.54.233.102]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 26 Apr 2007 05:11:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 26 Apr 2007 05:11:19 -0700
[3] => from 196.28.242.80 by by21fd.bay21.hotmail.msn.com with HTTP;Thu, 26 Apr 2007 12:11:18 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.80]
[x-originating-email:] => [ibrazang07@hotmail.com]
[x-sender:] => ibrazang07@hotmail.com
[reply-to:] => zangbak011@yahoo.com
[from:] => "ibrahim zango"
[bcc:] =>
[subject:] => TREAT AS URGENT.
[date:] => Thu, 26 Apr 2007 12:11:18 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 26 Apr 2007 12:11:19.0626 (UTC) FILETIME=[FF7CD2A0:01C787FB]
[message-id:] => REIDs3x1204818640.M999637P21232V-S3X
[x-scamdex-scores:] => S:102 P:76 A:82 L:81 E:87 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,opportunity,partner,percent,proposal,reliable,safe,service,transaction,trust,urgent
[x-scamdex-em:] => ibrazang07@hotmail.com,zangbak011@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M999637P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF IBRAHIM ZANGO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 78 851 490.
ALTERNATIVE EMAIL ADDRESS: zangbak011@yahoo.com
Dear Friend,
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
of Bank Of Africa(BOA).
from the chambers of commerce. I believed that you are capable and reliable
(Twenty five million three hundred thousand US dollars) . In an account that
in november 2002
in a plane crash.
kin to come over and claim his money because we cannot release it unless
deceased as indicated in our banking guidelines but unfortunately we learnt
plane crash leaving nobody behind for the claim. It is
now decided to make this businness proposal to you and release the money to
disbursement since nobody is coming for it and we don?t want this money to
unclamed after five years, the money will be transfered into the Bank
kin in this business is occasioned by the fact that the customer was a
respect to the provision of a foreign account, 10 % will be set aside for
and my colleagues. There after I and my colleagues will visit your country
you must apply first to the bank as relations or next of kin of the deceased
your private telephone and fax number for easy and effective communication
the application. I will not fail to bring to your notice that this
fear as all required arrangements have been made for the
transfer .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
DR.IBRAHIM ZANGO.
Bill and exchange manager,
Bank Of Africa (BOA).
_________________________________________________________________
FROM THE DESK OF IBRAHIM ZANGO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 78 851 490.
ALTERNATIVE EMAIL ADDRESS: zangbak011@yahoo.com
Dear Friend,
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $25,300m US dollars
(Twenty five million three hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in november 2002
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 other officials 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 colleagues. There after I and my colleagues will visit your country
for disbursement accoding 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 where in 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 the
transfer .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
DR.IBRAHIM ZANGO.
Bill and exchange manager,
Bank Of Africa (BOA).
_________________________________________________________________
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