An
Email with the Subject "PLEASE REPLY IMMIDIATELY." was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 09:40:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mohandi garuba" <mohandi_garuba5@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 chiefdieddeceasednext of kincontactaccountclaimthree hundred thousandlucrativereliabletrustworthytransactionforeignercustomer52%9%proposalcustomfund transferurgentmailbank bank accountshare our bank entire bank reliable bank your bank the bank burkinaauditrespect will nwill ( us$7,527,000.00)(us$10,036,000.00)(us$1,737,000.00)(+226 76 49 81 68)
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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
[delivery-date:] => Wed, 04 Oct 2006 09:40:33 -0700
[received:] => Array
(
[0] => from bay0-omc1-s35.bay0.hotmail.com ([65.54.246.107])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GV9nM-0003Jm-Lvfor submitted@scamdex.com; Wed, 04 Oct 2006 09:40:32 -0700
[1] => from hotmail.com ([64.4.53.51]) by bay0-omc1-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 4 Oct 2006 09:40:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Oct 2006 09:40:30 -0700
[3] => from 196.28.250.196 by by19fd.bay19.hotmail.msn.com with HTTP;Wed, 04 Oct 2006 16:40:27 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.196]
[x-originating-email:] => [mohandi_garuba5@hotmail.com]
[x-sender:] => mohandi_garuba5@hotmail.com
[reply-to:] => mohandi_garuba@myway.com
[from:] => "mohandi garuba"
[bcc:] =>
[subject:] => PLEASE REPLY IMMIDIATELY.
[date:] => Wed, 04 Oct 2006 16:40:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Oct 2006 16:40:30.0037 (UTC) FILETIME=[CD9CF850:01C6E7D3]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16091
[message-id:] => REIDs3x1206928124.M324384P594V-S3X
[x-scamdex-scores:] => S:109 P:82 A:86 L:86 E:95 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 538
[x-scamdex-kw:] => kin ,\%,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:] => mohandi_garuba5@hotmail.com,mohandi_garuba@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M324384P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONFIDENTIAL PROPOSAL FROM,
MR:MOHANDI GARUBA.
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.
UNIT
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
that belongs to one of our bank foreign customers who died along with his
arranging the old and abandoned customers files in other to sign and submit
the year against 2007.
which was signed lawfully that if such fund remains unclaimed till the
money will be transferred into the treasury as an unclaimed fund.As an
guildeing our bank, it was stated obviously that if you are not a Burkina
are a foreigner despite your differences from the county of origin of the
transfer of the fund
RELATIVE to the deceased.On the transfer of this fund into your account, {
provision and your assistance rendered during the
will be my sharebeing the codinator of the transaction while the rest { 9% }
Centers such as Charity Organisation, Motherless Babies homes, and helpless
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
numbers necessary for facilitate an easy communication in this
number on (+226 76 49 81 68) so that i will let you know the next step to
I expect your urgent communication.
Ysincerely,
MR:MOHANDI GARUBA
_________________________________________________________________
CONFIDENTIAL PROPOSAL FROM,
MR:MOHANDI GARUBA.
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 am MR:MOHANDI GARUBA, 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 2007.
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 sharebeing 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 (+226 76 49 81 68) 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:MOHANDI GARUBA
_________________________________________________________________
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