An
Email with the Subject "PRIVATE/CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 06:55:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali dami" <ali_dami311@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
africadiednext of kindeceasedbankaccountclaimtransactionpaymentcustomer50%10%custombusinessproposal transferfundmailcontractorbank bank account the bank your bank manager,nbank crashconfidentialtop secret will remittexchangeplane crashboa(boa)(ten million us dollars)nmr ali dami
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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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 29 Jun 2006 06:55:24 -0700
[received:] => Array
(
[0] => from bay15-f8.bay15.hotmail.com ([65.54.185.8] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FvwzM-0007Ao-Eb; Thu, 29 Jun 2006 06:55:24 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 29 Jun 2006 06:55:22 -0700
[2] => from 196.28.250.19 by by15fd.bay15.hotmail.msn.com with HTTP;Thu, 29 Jun 2006 13:55:17 GMT
)
[x-originating-ip:] => [196.28.250.19]
[x-originating-email:] => [ali_dami311@hotmail.fr]
[x-sender:] => ali_dami311@hotmail.fr
[reply-to:] => ali_dami000@yahoo.com
[from:] => "ali dami"
[bcc:] =>
[subject:] => PRIVATE/CONFIDENTIAL
[date:] => Thu, 29 Jun 2006 15:55:17 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Jun 2006 13:55:22.0086 (UTC) FILETIME=[A9F1E060:01C69B83]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 74197
[message-id:] => REIDs3x1206928119.M131266P594V-S3X
[x-scamdex-scores:] => S:97 P:78 A:82 L:80 E:90 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,payment,percent,process,proposal,safe,sent,service,transaction
[x-scamdex-em:] => ali_dami000@yahoo.com,ali_dami311@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M131266P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR ALI DAMI
BILL AND EXCHANGE MANAGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after
contractors and inability of the BANK OF AFRICA (BOA)to fulfill their
council of ministers, they mandated us to carry out a careful and
effect payments immediately.
US$10.M (Ten million US dollars) in an account that belongs to one of our
entire family in a plane crash that happened in Kenya, East Africa.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines and laws but unfortunately we learnt
plane crash leaving nobody behind for the claim.
department now decided to make this business proposal to you and release the
money to go into the bank treasury as unclaimed bill.
respect to the provision of a foreign account,and 50% would be for me, while
visit your country for disbursement according to the percentage indicated.
you must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location wherein the
Upon the receipt of your reply, I will send to you by email the text of the
notice that this transaction is hitch-free risk and this transaction will
into your account without any delay and thatyou should not entertain any
You should contact me as soon as you receive this letter so that I will send
information of the deceased customer.
Yours faithfully.
MR ALI DAMI
Bill & Exchange Manager,
BANK OF AFRICA (BOA
_________________________________________________________________
FROM THE DESK OF MR ALI DAMI
BILL AND EXCHANGE MANAGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue
of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after
series of petition was recieved by this present regime from foreign
contractors and inability of the BANK OF AFRICA (BOA)to fulfill their
obligation for the payment to its foreign creditors, in conjunction with the
council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of
US$10.M (Ten million US dollars) in an account that belongs to one of our
foreign customer who died along with his
entire family in a plane crash that happened in Kenya, East Africa.
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws 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.
Please I want you to visit the website below for more information about the
Plane Crash:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery that I and other officials in my
department now decided to make this business 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.
I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account,and 50% would be for me, while
10% will be for expenses incure during the transaction. There after I will
visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation 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 wherein the
money will be remitted.
Upon the receipt of your reply, I will send to you by email the text of the
application to fill and send to the bank. I will not fail to bring to your
notice that this transaction is hitch-free risk and this transaction will
only take us
14 banking days because as a banker, I know what to do and move the fund
into your account without any delay and thatyou should not entertain any
atom of fear as all required arrangement have been made for the transfer.
You should contact me as soon as you receive this letter so that I will send
you the text of the application to apply to the bank and the data
information of the deceased customer.
Yours faithfully.
MR ALI DAMI
Bill & Exchange Manager,
BANK OF AFRICA (BOA
_________________________________________________________________
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