An
Email with the Subject "FROM THE DESK Mr JOE MATHEW" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 13:34:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "joe mathew" <joe_mathew4@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
deathafrica thousand usdollarsforeignmobildeceasednext of kinbankaccountclaimclaims thousandtransactionprojectopportunityforeignerservice35%60%5%fund transferbusinesscustominvestmentproposalurgentmailbank usd this bank the bank burkinacrashaudit will ouagadougouboatreasury(boa)(private/confidential)(reserve)(ten million, five hundre...(a banker)http://mobile.live.fr/mes...nmr joe mathew mr joe mathew. master minded thenmr joe mathew.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 05 Feb 2007 13:34:52 -0800
[received:] => Array
(
[0] => from [65.54.246.239] (helo=bay0-omc3-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HEBUC-0006cM-OGfor scams@scamdex.com; Mon, 05 Feb 2007 13:34:52 -0800
[1] => from hotmail.com ([65.54.169.16]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 5 Feb 2007 13:34:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Feb 2007 13:34:46 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Mon, 05 Feb 2007 21:34:44 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.45]
[x-originating-email:] => [joe_mathew4@hotmail.fr]
[x-sender:] => joe_mathew4@hotmail.fr
[reply-to:] => joemathew20@yahoo.dk
[from:] => "joe mathew"
[bcc:] =>
[subject:] => FROM THE DESK Mr JOE MATHEW
[date:] => Mon, 05 Feb 2007 21:34:44 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Feb 2007 21:34:46.0616 (UTC) FILETIME=[74FA1D80:01C7496D]
[message-id:] =>
[x-scamdex-scores:] => S:101 P:76 A:83 L:80 E:88 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 502
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,internet,million,mobil,opportunity,partner,percent,project,proposal,response,risk free,sent,service,transaction,urgent
[x-scamdex-em:] => joe_mathew4@hotmail.fr,joemathew20@yahoo.dk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180466012.M397144P237166CA84
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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FROM THE DESK OF:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr JOE MATHEW. the Director in charge of Auditing section
myindignation if this message comes to you as a surprise.
INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.
toboth ofus.During our auditing in this Bank,I came across some amount
hiswife and their only daughter on February 16,1998 in a plane crash.The
fund
n our custody from his relation before my discovery to this development.
U.S$10.5, 000.00 dollars(Ten Million, Five Hundred Thousand USDollars). I
Their death was occured Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
of kin to
soonas you indicate your interest and willingness to assist me and also
aforeign account. This is the actual reason why itwill require a second
alsopresent a foreign account where he will need the money to be
into on his request.
years, the money will be transferred into the Bank treasury as
occasioned by the fact that the customer was a foreigner and a Burkinabe
stand as next of kin. I dont want this money to go into the Bank treasury
sumas gratification,while 60% will be for me. AND the rest of the 5% will be
beenadviced tokeep "topsecret" as I am still in service and intend to retire
to percentagespreviously indicatedand further investment will be discussed.
before we proceed. Please keep this proposal secret, even if you dont want
you can email me throughly joemathew20@yahoo.dk
URGENT RESPONSE NEEDED.
Yours faithfully,
Mr JOE MATHEW.
_________________________________________________________________
FROM THE DESK OF:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr JOE MATHEW. the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive
myindignation if this message comes to you as a surprise.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth ofus.During our auditing in this Bank,I came across some amount
ofmoney belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with
hiswife and their only daughter on February 16,1998 in a plane crash.The
fundhas been dormant in his account with this Bank without any claim of the
fund
n our custody from his relation before my discovery to this development.
He was the Governor of Taiwan Central(Reserve)Bank.The said amount is
U.S$10.5, 000.00 dollars(Ten Million, Five Hundred Thousand USDollars). I
want you to know that I never master minded the death of thedeceased fellow.
Their death was occured Naturally.
Please View
thiswebsite:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next
of kin to
thedeceased has been put in place and directives will be relayed to you as
soonas you indicate your interest and willingness to assist me and also
benefit your self to this great busine opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate
aforeign account. This is the actual reason why itwill require a second
partyor fellow who will forward claims as the next of kin to the Bank and
alsopresent a foreign account where he will need the money to be
re-transferred
into on his request.
Our Banking law stipulates that if such money remained unclaimed after ten
years, the money will be transferred into the Bank treasury as
unclaimedfund.The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and a Burkinabe
cannot
stand as next of kin. I dont want this money to go into the Bank treasury
asunclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 35% of the total
sumas gratification,while 60% will be for me. AND the rest of the 5% will be
forany expenses that we may occur during this transaction. Please you have
beenadviced tokeep "topsecret" as I am still in service and intend to retire
from service after I conclude this deal with you.
I will fly down to your country forsubsequent sharing of the fund according
to percentagespreviously indicatedand further investment will be discussed.
On your acceptance to be my partner, please email for a brief discussion
before we proceed. Please keep this proposal secret, even if you dont want
to assist me. I look forward toreceive your urgent reply.
you can email me throughly joemathew20@yahoo.dk
URGENT RESPONSE NEEDED.
Yours faithfully,
Mr JOE MATHEW.
_________________________________________________________________
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