An
Email with the Subject "With due respect sir/ madam." was
received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 08:08:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jorge penn" <jorge_penn02@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
africaafricanchiefbankerdiednext of kinbanknumbersaccountclaimpaymentopportunityforeignercustomer10%50%businesscustom transferfundsecuresentmailbank dollar the bank ndevelopment bank (boa) bank this bank burkina fasocrashauditdormantrespect will nwill boatreasury(boa)(mr. shue yuan-dong)(twenty. five million do...http://www.msn.fr/msger/d...
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Scam Email Headers
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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,scamdex@scamdex.com
[delivery-date:] => Sat, 01 Sep 2007 08:08:37 -0700
[received:] => Array
(
[0] => from bay0-omc2-s23.bay0.hotmail.com ([65.54.246.159])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IRUaT-00042f-NL; Sat, 01 Sep 2007 08:08:37 -0700
[1] => from hotmail.com ([65.54.175.39]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 1 Sep 2007 08:08:35 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 1 Sep 2007 08:08:34 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Sat, 01 Sep 2007 15:08:33 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.172]
[x-originating-email:] => [jorge_penn02@hotmail.com]
[x-sender:] => jorge_penn02@hotmail.com
[from:] => "jorge penn"
[bcc:] =>
[subject:] => With due respect sir/ madam.
[date:] => Sat, 01 Sep 2007 15:08:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 Sep 2007 15:08:34.0422 (UTC) FILETIME=[F731E960:01C7ECA9]
[message-id:] => REIDs3x1206928128.M463527P594V-S3X
[x-scamdex-scores:] => S:92 P:76 A:82 L:80 E:90 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 494
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,claim,customer,death,die,dollars,executive,finance,foreign,fund,inc.,million,numbers,opportunity,payment,process,resident,sent,service,share,transaction
[x-scamdex-em:] => jorge_penn02@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928128.M463527P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
CHIEF AUDITOR DR.JORGE PENN.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
ATTN: PLEASE,
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT
PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED
FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16,
DEVELOPMENT BANK (BOA) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH
(TWENTY. FIVE MILLION DOLLARS ) WITH (BOA) BANK HERE IN BURKINA FASO, UP
CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10)
OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $20.5M WILL
GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
View this website:( http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/)
CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $20.5M, AND NO
THEREFORE ON THIS PREMISE THAT I SEEK YOUR COOPERATION BY STANDING AS A
YOU WITH ALL RELEVANT INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OF
SO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.
RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THE
AND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILL
THIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.
BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCURE DURING THE TRANSFERRING
HAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVING
NO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER
CHIEF AUDITOR DR.JORGE PENN.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
ATTN: PLEASE,
I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN
LIFE. THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT
FILES IN THE OFFICE HERE AT THE BANK OF AFRICA (BOA), AND I CAME ACROSS ONE
PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED
ALONG WITH HIS WIFE AND ONLY DAUGHTER WITH OTHER FINANCE OFFICIALS RETURNING
FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16,
1998.
MY NAME IS CHIEF AUDITOR DR.JORGE PENN, I PRESENTLY WORK WITH AFRICAN
DEVELOPMENT BANK (BOA) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH
HIS ACCOUNTS WAS DORMANT, BECAUSE HE HAS A SUBSTANTIAL SUM OF USD $20.5M,
(TWENTY. FIVE MILLION DOLLARS ) WITH (BOA) BANK HERE IN BURKINA FASO, UP
TILL DATE NOBODY HAS SHOWED UP TO LAY CLAIM ON HIS DEPOSIT.
THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF ANY
CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10)
TEN YEARS, THE AMOUNT WILL BE TRANSFERRED INTO THE BANK TREASURY ON GROUNDS
OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $20.5M WILL
BE RETURNED TO THE BANK TREASURY AS UNCLAIMED FUNDS.
AS A BANKER I KNOW WHAT HAPPENS TO SUCH FUNDS, THE EXECUTIVE DIRECTORS, THE
GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
WILL SHARE IT AMONG THEMSELVES AND SEND DOWN MEMOS TO US FOR RECONCILIATION.
View this website:( http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/)
MY REQUEST FOR A FOREIGNER IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT I
CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $20.5M, AND NO
INDIGENE OF THIS COUNTRY WILL STAND AS NEXT OF KIN TO A FOREIGNER. IT IS
THEREFORE ON THIS PREMISE THAT I SEEK YOUR COOPERATION BY STANDING AS A
RELATIVE TO (MR. SHUE YUAN-DONG) AS AN INSIDER IN THIS BANK I WILL PROVIDE
YOU WITH ALL RELEVANT INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OF
KIN TO (MR. SHUE YUAN-DONG) AND PRESENT THEM TO THE MANAGEMENT OF THE BANK,
SO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.
NOTE THAT YOUR PHYSICAL PRESENCE IS NEEDED AT THE BANK OR YOU APPOINT A
RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THE
BANK WILL ONLY ASK FOR VERIFIABLE DOCUMENTS WHICH WE ARE GOING TO JOIN HANDS
AND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILL
COST US SOME MONEY TO SECURE THESE DOCUMENTS. IF YOU ARE READY TO TAKE UP
THIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.
IN ALL FAIRNESS I AM WILLING TO SPLIT THE MONEY WITH YOU 40%, WHILE 10% WILL
BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCURE DURING THE TRANSFERRING
OF THIS FUND TO YOUR ACCOUNT AND 50% SHARING FOR ME. FOR YOUR INFORMATION, I
HAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVING
OUT THE FUNDS OUT OF THE BANK THROUGH A NEXT OF KIN. THE FUNDS IS MUCH THAT
NO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER
BY.
FORWARD TO ME THE FOLLOWINGS;
YOUR FULL
NAME:--------------------------------------------------------------------------------------
ADDRESS:------------------------------------------------------------------------------------
COUNTRY:------------------------------------------------------------------------------
PHONE & FAX NUMBERS:------------------------------------------------------
PROFESSION:--------------------------------------------------------------
AGE:----------------------------------------------------------------
SEX:------------------------------------------------------
THANKS AND WAITING TO HEAR FROM YOU ASAP.
CHIEF AUDITOR DR.JORGE PENN.
...........................................................................................................................................
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