An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 14:05:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jazakallah mudassir <jazakallah_mudassir033@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
hundred thousand us dollarsforeignnext of kindeceasedcontactaccountclaimfive hundred thousandtransactionforeignercustomer5%65%urgentcustombusinessproposal transferfundmailbank our bank the bank crash will treasurytreasure(cost of transfer/other c...
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 15 Aug 2007 14:05:17 -0700
[received:] => Array
(
[0] => from [65.54.246.92] (helo=bay0-omc1-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILQ3J-00063r-Kofor scamdex@scamdex.com; Wed, 15 Aug 2007 14:05:17 -0700
[1] => from BAY126-W7 ([65.55.131.42]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 15 Aug 2007 14:05:14 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_fce3c69c-b105-4bd1-abbc-16280a208cb9_"
[x-originating-ip:] => [196.28.250.11]
[reply-to:] =>
[from:] => jazakallah mudassir
[subject:] => URGENT REPLY NEEDED.
[date:] => Wed, 15 Aug 2007 21:05:14 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 Aug 2007 21:05:14.0868 (UTC) FILETIME=[F9D51340:01C7DF7F]
[message-id:] => REIDs3x1204818641.M190977P21232V-S3X
[x-scamdex-scores:] => S:90 P:68 A:71 L:73 E:73 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,paid,proposal,resident,safe,sent,transaction,treasure,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M190977P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. Meanwhile I had already sent you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you, i am Dr: Jazakallah Mudassir,The manager of bill and exchange at the foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US 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 January 31, 2000. You shall read more about the crash on visiting this site
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 be 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 nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight 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.
This 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 SHOULD YOU CONSIDER MY URGENT REQUEST.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. Meanwhile I had already sent you this same letter two weeks ago, but I am not sure if it did get to you since I have not heard from you, i am Dr: Jazakallah Mudassir,The manager of bill and exchange at the foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US 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 January 31, 2000. You shall 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 be 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 nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight 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.
This 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 SHOULD YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully, Dr. Jazakallah Mudassir
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