An
Email with the Subject "THANKS ALOT !!!" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 00:49:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr lambart ferooz" <mr_lamfe035@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
foreigndiednext of kindeceasedbankcontactwinaccountclaimtransactionforeignercustomer10%60%100%custombusinessproposal transferfundmailbank bank officdollar our bankn the bank nthe bank senior bank burkinaburkina fasocrashaudittop secret will godouagadougouplane crashtreasury(fifteen million unite...dear
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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:] => Scams@scamdex.com
[delivery-date:] => Sat, 04 Nov 2006 00:49:02 -0800
[received:] => Array
(
[0] => from [65.54.246.172] (helo=bay0-omc2-s36.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GgHD4-0007Tl-Gofor Scams@scamdex.com; Sat, 04 Nov 2006 00:49:02 -0800
[1] => from hotmail.com ([65.54.185.12]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 4 Nov 2006 00:48:30 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 4 Nov 2006 00:48:30 -0800
[3] => from 196.28.249.94 by by15fd.bay15.hotmail.msn.com with HTTP;Sat, 04 Nov 2006 08:48:25 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.94]
[x-originating-email:] => [mr_lamfe035@hotmail.fr]
[x-sender:] => mr_lamfe035@hotmail.fr
[reply-to:] => mr_lamfe03@yahoo.fr
[from:] => "mr lambart ferooz"
[bcc:] =>
[subject:] => THANKS ALOT !!!
[date:] => Sat, 04 Nov 2006 08:48:25 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Nov 2006 08:48:30.0418 (UTC) FILETIME=[009C4B20:01C6FFEE]
[message-id:] => REIDs3x1206489578.M152389P3438V-S3X
[x-scamdex-scores:] => S:95 P:71 A:77 L:74 E:81 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,10%,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,united states dollar
[x-scamdex-em:] => mr_lamfe035@hotmail.fr,mr_lamfe03@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206489578.M152389P3438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR.LAMBART FEROOZ,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
via the website for a God-fearing and trust-worthy person to bestow this
hands.When i got your address,I prayed and meditated fervently over it and i
help us out before I made up my decision to contact you.I am The Manager of
,Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of
belongs to this our foreign customer who died along with his wife and and
have been expecting his next of kin to come over and claim his money because
relation to the deceased, as indicated in our banking guidelines
alongside with him in the plane crash leaving nobody behind for the claim.It
proposals to you and release the money to you as next of kin or relation to
for it because I don't want this money to go into the bank treasury as
money remains unclaimed after five years, the money will be transferred into
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
partner in respect to the provision of a foreign account. 10% will be set
after which I shallvisit your country for disbursement according to the
Therefore to enable the immediate transfer of this fund to you as I have
the money will betransfered,your private tel and fax number for easy
Upon receipt of your reply, I will send to you by fax or e-mail a text of
manager,for easy execution of the transaction.
hitch-free on both side. As all required arrangement have been made for the
to you after you might have applied.Please I would like you you keep this
am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Lambart Ferooz,
_________________________________________________________________
www.windowslivemessenger.fr
FROM: MR.LAMBART FEROOZ,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of
USD$15.m(Fifteen million united states 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
buunfortunately we learnt that all his supposed next of kin or relation died
alongside with him in the plane crash leaving nobody behind for the claim.It
is therefore upon this discovery that I decided to make this business
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want this money to go into the bank treasury as
unclaimed Bill. The banking law and guidelines here stipulates that if such
money remains unclaimed after five years, the money will be transferred into
the bank treasury as unclaimed fund.
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,I agree that 30% of this money will be for you as foreigner
partner in respect to the provision of a foreign account. 10% will be set
aside for expenses incurred during the business and 60% would be for me ,
after which I shallvisit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I have
arranged,you will furnished me with a good receiving account details where
the money will betransfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.Please I would like you you keep this
transaction confidential and as a top secret as you may wish to know that I
am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Lambart Ferooz,
_________________________________________________________________
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