An
Email with the Subject "RE: REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 02:15:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "pasccal p18" <pasccal_p18@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
africanafrica hundred thousand us ddiednext of kindeceasedbankcheckaccountclaimtransactionforeignercustomer10%50%custombusinessproposalfund transfermailbank bank accountdollarndevelopment bank the bank nthe bank your bank burkinacrash will treasury(adb)http://www.msn.fr/msger/d...nmr pasccal p
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 02:15:29 -0700
[received:] => Array
(
[0] => from [65.54.246.78] (helo=bay0-omc1-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HR36P-00063O-Gpfor 419@scamdex.com; Tue, 13 Mar 2007 02:15:29 -0700
[1] => from hotmail.com ([207.46.10.81]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Mar 2007 02:15:26 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Mar 2007 02:15:26 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 13 Mar 2007 09:15:24 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.223]
[x-originating-email:] => [pasccal_p18@hotmail.com]
[x-sender:] => pasccal_p18@hotmail.com
[from:] => "pasccal p18"
[bcc:] =>
[subject:] => RE: REPLY URGENTLY
[date:] => Tue, 13 Mar 2007 09:15:24 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Mar 2007 09:15:26.0730 (UTC) FILETIME=[234BAEA0:01C76550]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:68 A:74 L:73 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 447
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,citi,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,service,transaction,urgent
[x-scamdex-em:] => pasccal_p18@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M678561P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr PASCCAL P.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
Dear Friend,
Development Bank (ADB). Burkina- Faso, West Africa .
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one
crash the year 2001 that took the whole life of the passengers on board.
next of kin to come over and claim his money because the bank cannot release
as indicating in our banking guideline, but unfortunately we learnt that all
information died alongside with him at the plane crash leaving nobody behind
It is therefore upon this discovery that I now decided to make this business
relation to the deceased, since nobody will ever come for it, we do not want
unclaimed after six years, the money will be transferred into the bank
in this transaction is occasioned by the fact that the customer was a
In subsequent disbursement of the money, I agree that 40% of this money will
next of kin,10% will be set aside for expenses in cure during the
As soon as the money hit into your account I will come over to your country
of application which I will send to you for you to fill and send to the
fax and your private telephone number for easy and effective communication.
application which you will send to the bank. I will not fail to bring to
atom of fear as all required arrangements have been made for the success of
You should contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Please Check this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thanks.
Mr PASCCAL P
_________________________________________________________________
From: Mr PASCCAL P.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African
Development Bank (ADB). Burkina- Faso, West Africa .
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one
of our foreign customer who died alongside with his entire family in a plane
crash the year 2001 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because the bank cannot release
it unless someone applies for it as next of kin or relation to the deceased
as indicating in our banking guideline, but unfortunately we learnt that all
his supposed next of kin or relation that knows about the account
information died alongside with him at the plane crash leaving nobody behind
for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the money to be release to you as the next of kin or
relation to the deceased, since nobody will ever come for it, we do not want
this money to go into the treasury of the bank as unclaimed bill or fund.
The bank law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the bank
treasury account as unclaimed fund. The request of foreigner as next of kin
in this transaction is occasioned by the fact that the customer was a
foreigner and a citizen cannot stand as next of kin to a foreigner.
In subsequent disbursement of the money, I agree that 40% of this money will
be for you in respect of the provision you made by standing in the claim as
next of kin,10% will be set aside for expenses in cure during the
transaction on taxes that will arise and 50% would be for me.
As soon as the money hit into your account I will come over to your country
for disbursement according to the percentages indicated above.
To make the claim, you will first of all apply to the bank by sending a text
of application which I will send to you for you to fill and send to the
bank. In the application you will indicate your bank account, your private
fax and your private telephone number for easy and effective communication.
Upon receipt of your reply, I will send to you by email the text of
application which you will send to the bank. I will not fail to bring to
your notice that this transaction is hitch free and you do not entertain any
atom of fear as all required arrangements have been made for the success of
the transfer.
You should contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Please Check this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thanks.
Mr PASCCAL P
_________________________________________________________________
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