An
Email with the Subject "FROM THE DESK OF: MR BANJI ADAM," was
received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 10:51:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "banji adam" <banjiadam43@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
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Scam TagCloud
africa thousand us foreigndeceasednext of kinbankaccountclaimclaims thousandtransactionservice30%5%65%businessfund transferinvestmentsentbank bank accountdollar this bank nthe bank the bank designation bank burkinaaudittop secret will nwill ouagadougouboa(boa)(top secret)(a banker) mr banji adam,nmr banji adam,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 09 May 2007 10:51:19 -0700
[received:] => Array
(
[0] => from [65.54.246.238] (helo=bay0-omc3-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlqJr-000274-P3for scams@scamdex.com; Wed, 09 May 2007 10:51:19 -0700
[1] => from hotmail.com ([64.4.19.42]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 9 May 2007 10:51:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 9 May 2007 10:51:16 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Wed, 09 May 2007 17:51:13 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.155.107]
[x-originating-email:] => [banjiadam43@hotmail.com]
[x-sender:] => banjiadam43@hotmail.com
[reply-to:] => banji_adam@yahoo.fr
[from:] => "banji adam"
[bcc:] =>
[subject:] => FROM THE DESK OF: MR BANJI ADAM,
[date:] => Wed, 09 May 2007 17:51:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 May 2007 17:51:16.0884 (UTC) FILETIME=[A4922540:01C79262]
[x-scamdex-scores:] => S:88 P:72 A:74 L:73 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,numbers,opportunity,partner,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => banji_adam@yahoo.fr,banjiadam43@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465778.M402515P237166CA05
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: MR BANJI ADAM,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
DEAR FRIEND,
I AM MR BANJI ADAM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME
ONOCTOBER 31ST 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.USD
DOLLARS)
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
THISCOUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION
MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET"AS I AM STILL IN SERVICE
AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY O ANY COUNTRY YOU ADVICE US
I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,
YOURS FAITHFULLY,
MR BANJI ADAM,
_________________________________________________________________
FROM THE DESK OF: MR BANJI ADAM,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
DEAR FRIEND,
I AM MR BANJI ADAM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH
DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ONOCTOBER 31ST 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.USD
7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US
DOLLARS)
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THISCOUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
FOREIGNACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO
WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO
THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION
AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE
MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 65% WILL BE FOR ME AND MY PARTNERS.
PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET"AS I AM STILL IN SERVICE
AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I
WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY O ANY COUNTRY YOU ADVICE US
TO INVEST IN.ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN
I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,
YOURS FAITHFULLY,
MR BANJI ADAM,
_________________________________________________________________
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