An
Email with the Subject "Please try and call me as soon as possible TEL.00226 78 83 79 61." was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 02:08:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR JOE" <mrj32@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
african hundred thousand us dollarsdiednext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposalfund transferurgentmailbank the bank our bank burkina fasoburkinacrash will nwill ouagadougouremittanceexchangeplane crashtreasurydearmy dearhttp://eragon-heroic-fant... mr joe manosnmr joe manos.
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 30 Jan 2007 02:08:58 -0800
[received:] => Array
(
[0] => from [65.54.246.108] (helo=bay0-omc1-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HBpv8-0004kr-NWfor submitted@scamdex.com; Tue, 30 Jan 2007 02:08:58 -0800
[1] => from hotmail.com ([207.46.8.221]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 30 Jan 2007 02:08:55 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 30 Jan 2007 02:08:54 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Tue, 30 Jan 2007 10:08:54 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.233]
[x-originating-email:] => [mrj32@hotmail.fr]
[x-sender:] => mrj32@hotmail.fr
[reply-to:] => mr.joe0000@yahoo.fr
[from:] => "MR JOE"
[bcc:] =>
[subject:] => Please try and call me as soon as possible TEL.00226 78 83 79 61.
[date:] => Tue, 30 Jan 2007 11:08:54 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 30 Jan 2007 10:08:54.0765 (UTC) FILETIME=[A61579D0:01C74456]
[message-id:] => REIDs3x1206928125.M452255P594V-S3X
[x-scamdex-scores:] => S:94 P:70 A:75 L:75 E:81 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,buy,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,service,transaction,trust,urgent
[x-scamdex-em:] => joe0000@yahoo.fr,mrj32@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M452255P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 83 79 61.
Dear Friend,
African Development Bank, ouagadougou burkina faso, My dear I am trusting
problem.
million, six hundred thousand US Dollars) in an account that belongs to one
in November 2, 2002 in a plane crash.
next of kin to come over and claim this money because, the bank cannot
to any person unless somebody apply for it as next of kin or relation to the
unfortunately,
being his only daughter left nobody or relation for claim.
business proposal to you as a foreigner and for you to stand as the next of
nobody is coming for the claim and
the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates
money will be
transferred into the bank treasury as unclaimed fund.
by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe
stand as a next of kin to a foreigner.
in respect to the
during the business, handled by you, and 60% will be for me. Thereafter, I
your country for disbursement according to the percentage as indicated.
account, you have to apply first to the bank as relation or next of kin to
Upon receipt of your reply, I will send to you by fax or e-mail the text
to bring to your notice that this transaction is hitch free and do not
transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR JOE MANOS.
_________________________________________________________________
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 83 79 61.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of
African Development Bank, ouagadougou burkina faso, My dear I am trusting
this deal to you buy faith and hope that you will handle it without know
problem.
In my department file, I discovered an abandoned sum of US $12.6m (Twelve
million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his
next of kin to come over and claim this money because, the bank cannot
release it
to any person unless somebody apply for it as next of kin or relation to the
deceased as it is indicated in our banking guidelines and laws,
unfortunately,
I discovered that the only next of kin died alongside with him a plane crash
being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this
business proposal to you as a foreigner and for you to stand as the next of
kin or a relation to deceased person for and subsequent disbursement since
nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill ,
the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates
that if such is found in our bank after five (5) years remain unclaimed the
money will be
transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned
by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe
cannot
stand as a next of kin to a foreigner.
I arrange that 30% of this money will be for you’re as foreigner partner
in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred
during the business, handled by you, and 60% will be for me. Thereafter, I
will visit
your country for disbursement according to the percentage as indicated.
Therefore, to enable the immediate transfer of this money to your private
account, you have to apply first to the bank as relation or next of kin to
the deceased.
Upon receipt of your reply, I will send to you by fax or e-mail the text
of the application, I will not fail
to bring to your notice that this transaction is hitch free and do not
entertain any fear as all required arrangement has been made for the
transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR JOE MANOS.
_________________________________________________________________
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