An
Email with the Subject "PLEASE KEEP IT CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Thu, 21 Dec 2006 06:13:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdulsami kazim" <abdulsami_kazim1@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
africanext of kindeceasedbankcontactaccountclaimclaimsresponseforeignercustomer60%100%customfund transferproposalurgentinvestigationsecuremailbank bank accountdollar this bank the bank existing bank new bank burkina fasocrashauditdormant will (abdulsami_kazim@yahoo.fr)http://www.msn.fr/msger/d... mr. morris thompson mr. morris
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 21 Dec 2006 06:14:29 -0800
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GxOg0-0002Sx-HUfor submissions@scamdex.com; Thu, 21 Dec 2006 06:13:44 -0800
[1] => from hotmail.com ([64.4.53.62]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 21 Dec 2006 06:09:02 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 21 Dec 2006 06:09:01 -0800
[3] => from 64.215.166.177 by by19fd.bay19.hotmail.msn.com with HTTP;Thu, 21 Dec 2006 14:08:59 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.110]
[x-originating-email:] => [abdulsami_kazim1@hotmail.com]
[x-sender:] => abdulsami_kazim1@hotmail.com
[reply-to:] => abdulsami_kazim@yahoo.fr
[from:] => "abdulsami kazim"
[bcc:] =>
[subject:] => PLEASE KEEP IT CONFIDENTIAL.
[date:] => Thu, 21 Dec 2006 14:08:59 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 21 Dec 2006 14:09:01.0742 (UTC) FILETIME=[90C9B4E0:01C72509]
[message-id:] =>
[x-scamdex-scores:] => S:104 P:77 A:80 L:84 E:84 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 503
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,beneficiary,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,million,national,paid,partner,proposal,resident,response,risk free,service,transaction,trust,urgent
[x-scamdex-em:] => abdulsami_kazim1@hotmail.com,abdulsami_kazim@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374390.M445557P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:DR ADBULSAMI KAZIM
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
My Dear,
Morris Thompson in Bank of Africa, here in Burkina Faso.However I got your
email because I feel that it is more secured and private.
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
across a very huge sum of money belonging to Late Mr. Morris Thompson an
lost his life in the plane crash of Alaska Airlines Flight 261 which
the funds in our custody either from his family or relation before our
years, it will be forfeited to the Bank treasury as an unclaimed bill.It is
discovery that I decided to contact you to collaborate with you to pull out
colleagues now seek your permission to have you stand in as next of kin to
account as the beneficiary´s next of kin now that the bank is still
Thompson.
this country as civil servants, we are not allowed to operate a foreign
time of transfer since we still work in this bank, this is the actual reason
as the next of kin and also provide either an existing bank account or to
can also serve for this purpose.
gratification for your assisting us, and the remaining 60% will be for me
What I want from you is for you to act as the deceased next of kin. I have
operation. Bear in mind that this proposal is 100% risk free.
response. I suggest you get back to me as soon as possible stating your
I await your Urgent Response
Regrads,
_________________________________________________________________
FROM THE DESK OF:DR ADBULSAMI KAZIM
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA, OUAGA-BURKINA-FASO.
My Dear,
Greetings to you, I am Dr.Abdulsami kazim the Account Manager of Late Mr.
Morris Thompson in Bank of Africa, here in Burkina Faso.However I got your
contact through the International web directory.I decided to contact you by
email because I feel that it is more secured and private.
Recently we discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter.
You shall read more news about the crash on visiting this site which I got
during my
investigation;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
ttp://www.nativefederation.org/history/people/mThompson.html
The fund has been dormant in his account With this Bank without any claim of
the funds in our custody either from his family or relation before our
discovery of this development.
The Banking law here stipulates that if such money remains unclaimed for Six
years, it will be forfeited to the Bank treasury as an unclaimed bill.It is
only a foreigner that can stand as a next of kin and It is upon this
discovery that I decided to contact you to collaborate with you to pull out
this dormant fund.
In order to avert this negative development, I on behalf of my trusted
colleagues now seek your permission to have you stand in as next of kin to
Our late Customer so that the fund will be released and paid into your
account as the beneficiary´s next of kin now that the bank is still
expecting a next of kin or relative of the deceased ,Late Mr. Morris
Thompson.
In fact we could have done this deal alone but because of our position in
this country as civil servants, we are not allowed to operate a foreign
account and that would eventually raise an eye brow on our side during the
time of transfer since we still work in this bank, this is the actual reason
why we required a second party or fellow who will assist us forward claims
as the next of kin and also provide either an existing bank account or to
set up a new Bank a/c immediately to receive this fund, even an empty a/c
can also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 40% as
gratification for your assisting us, and the remaining 60% will be for me
and my partners.
What I want from you is for you to act as the deceased next of kin. I have
in my possession, all the necessary Documents to successfully accomplish the
operation. Bear in mind that this proposal is 100% risk free.
Further Information will be given to you as soon as I receive your positive
response. I suggest you get back to me as soon as possible stating your
wish. Through my alternative E-mail address (abdulsami_kazim@yahoo.fr)
I await your Urgent Response
Regrads,
_________________________________________________________________
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