An
Email with the Subject "URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 10:56:00 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "akimo hamza" <akimo_hamza8@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
africa hundred thousand chiefdieddeceasedcontactaccountclaimthree hundred thousandlucrativereliabletrustworthytransactionforeignercustomer52%9%urgentproposalcustomfund transferbank bank accountshare our bank entire bank reliable bank your bank the bank burkina fasoauditrespect will nwill (us$10,036,000.00)(us$1,737,000.00)
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 06 Feb 2007 10:56:00 -0800
[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 1HEVU0-0006Ql-0sfor scams@scamdex.com; Tue, 06 Feb 2007 10:56:00 -0800
[1] => from hotmail.com ([64.4.56.39]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Feb 2007 10:55:52 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Feb 2007 10:55:52 -0800
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Tue, 06 Feb 2007 18:55:51 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.152.58]
[x-originating-email:] => [akimo_hamza8@hotmail.fr]
[x-sender:] => akimo_hamza8@hotmail.fr
[reply-to:] => mr_hamza007@myway.com
[from:] => "akimo hamza"
[bcc:] =>
[subject:] => URGENT
[date:] => Tue, 06 Feb 2007 19:55:51 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Feb 2007 18:55:52.0015 (UTC) FILETIME=[6C5335F0:01C74A20]
[message-id:] => REIDs3x1206928120.M468096P594V-S3X
[x-scamdex-scores:] => S:109 P:81 A:85 L:86 E:94 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 534
[x-scamdex-kw:] => \%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,lucrative,million,national,numbers,partner,proposal,reliable,service,share,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => akimo_hamza8@hotmail.fr,mr_hamza007@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M468096P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONFIDENTIAL PROPOSAL FROM,
MR:MR:akimo hamza,
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
be a surprise proposal to you because i got your contact information from
this magnitude and lucrative transaction for our future survival in
disclose this successful & confidential transaction to you.
our bank and i have had the intent or contact you over this financial
STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum
entire family through plane crash disaster since few years ago.
arranging the old and abandoned customers files in other to sign and submit
the year against 2008.
which was signed lawfully that if such fund remains unclaimed till the
money will be transferred into the treasury as an unclaimed fund.
rules guildeing our bank, it was stated obviously that if you are not a
hence you are a foreigner despite your differences from the county of origin
transfer of the fund smoothly into your reliable bank account as the NEXT OF
US$7,527,000.00) will be your share in respect of the account provision and
account,{ 52% } being (US$10,036,000.00) will be my share being the
will be shared to the respectable Organisations Centers such as Charity
World.
confidentiality on histransaction,contact me and agree that you will not
your account.Besides you should not entertain any fear because i am sure of
Please reply with the assurance, include your private telephone and fax
76 67 56 52) so that i will let you know the next step to follow in order to
I expect your urgent communication.
Ysincerely,
MR:akimo hamza
_________________________________________________________________
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CONFIDENTIAL PROPOSAL FROM,
MR:MR:akimo hamza,
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact on
this magnitude and lucrative transaction for our future survival in
life.Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
I MR:akimo hamza, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of
our bank and i have had the intent or contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum
that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago.
Meanwhile i was very fortune to came across the deceased file when i was
arranging the old and abandoned customers files in other to sign and submit
to the entire bank management for an official re-documentation and audit of
the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 5 years started from the date when the beneficiary died, the
money will be transferred into the treasury as an unclaimed fund.
As an honour and advantage bestowed to our foreign customers based on the
rules guildeing our bank, it was stated obviously that if you are not a
Burkina Faso citizen, you have the absolute authority to claim the fund
hence you are a foreigner despite your differences from the county of origin
of the deceased.
So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator of the transaction while the rest { 9% } being (US$1,737,000.00)
will be shared to the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless disabled people in the
World.
If you are really sure of your trustworthy, accountability and
confidentiality on histransaction,contact me and agree that you will not
change your mind to cheat or disappoint me when the fund have getting into
your account.Besides you should not entertain any fear because i am sure of
the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , call me through my private telephone number on (00226
76 67 56 52) so that i will let you know the next step to follow in order to
finalize this transaction immediately.
I expect your urgent communication.
Ysincerely,
MR:akimo hamza
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/