An
Email with the Subject "REPLY AS URGENT ................." was
received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 15:24:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as oduri kevin <odurikevin_06@hotmail.fr>.
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
africaforeignnext of kinbankwinaccountclaimclaimstransactionservice40%60%businessfund transfersentmailbank bank accountdollar bicia bank his bank the bank your bank manager.bicia bank burkinacrash will plane crashhttp://news.bbc.co.uk/2/h...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILy.
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT 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 TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED TO.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash http://news.bbc.co.uk/2/hi/africa/3348109.stm THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE 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 INDICATED ABOVE.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO LIKE:
1) NAME OF YOUR BANK................ 2) ADDRESS OF YOUR BANK.............. 3) ACCOUNT NUMBER............ 4) YOUR PHONE NUMBER........ 5) YOUR AGE ................... 6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD, MR. ODURI KEVIN. BILL AND EXCHANGE MANAGER. BICIA BANK OF BURKINA.
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
DEAR PARTNER,
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILy.
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT 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 TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED TO.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE 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 INDICATED ABOVE.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO LIKE:
1) NAME OF YOUR BANK................ 2) ADDRESS OF YOUR BANK.............. 3) ACCOUNT NUMBER............ 4) YOUR PHONE NUMBER........ 5) YOUR AGE ................... 6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD, MR. ODURI KEVIN. BILL AND EXCHANGE MANAGER. BICIA BANK OF BURKINA.
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
