An
Email with the Subject "Dear friend," was
received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 03:52:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "isa usman" <isa_usman014@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
africa hundred thousand us dollarspercentforeignnext of kindeceasedbankcontactclaimfive hundred thousandtransactioncustomerbusinesscustomfundproposal transfermailbank our bank this bank the bank your bank burkina fasoburkinacrashauditrespect will nwill ouagadougouougadougouplane crashtreasury( ten million five hundre...( 40 percent )(10 percent )dearhttp://www.ideas.live.com/
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
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Mon, 13 Aug 2007 03:52:01 -0700
[received:] => Array
(
[0] => from [65.54.246.156] (helo=bay0-omc2-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKXWj-0001f0-6Sfor scamdex@scamdex.com; Mon, 13 Aug 2007 03:52:01 -0700
[1] => from hotmail.com ([65.55.155.104]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 13 Aug 2007 03:51:58 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 13 Aug 2007 03:51:58 -0700
[3] => from 65.55.155.123 by by144fd.bay144.hotmail.msn.com with HTTP;Mon, 13 Aug 2007 10:51:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.130]
[x-originating-email:] => [isa_usman014@hotmail.com]
[x-sender:] => isa_usman014@hotmail.com
[from:] => "isa usman"
[bcc:] =>
[subject:] => Dear friend,
[date:] => Mon, 13 Aug 2007 10:51:55 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Aug 2007 10:51:58.0149 (UTC) FILETIME=[F873D750:01C7DD97]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:63 A:68 L:66 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,risk free,safe,service,transaction
[x-scamdex-em:] => isa_usman014@hotmail.com,isa_usman8j@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M620139P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
bank of Africa ouagadougou burkina faso .With due respect and regard i have
both of us at the end of the transaction .
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in
his family on 31th July 2000, in plane crash and the fund has been dormat
infomation about his death , the bank has been expecting his next of kin to
somebody applies for it as next of kin or relation to the deceased as
It is therefore upon this discovery that i have decided to make this
the next of kin or relation to the deceased for safety and subsequent
into the bank treasury as unclaimed bill because the banking law and
period of TEN YEARS the money will be transfered into the bank treasury as
is occasioned by the fact that the customer was a foreiner and Burkinabe
partner in respect of the provision of a foreign account , (10 percent )
percent would be for me.
percentage indicated. Therefore to enable the immediate transfer of this
next of kin of the deceased indicating your bank name , your account number
where the money will be remmitted.
appliction which you shall fill and send to the bank and i will not fail to
not entertain any fear as all arrangements have been made for the transfer.
through this email address : isa_usman8j@yahoo.fr
_________________________________________________________________
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Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am ISA USMAN , the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in
an account that belong to one of our foriengn customer who died along with
his family on 31th July 2000, in plane crash and the fund has been dormat
in his account with this bank without any claim of fund since we got the
infomation about his death , the bank has been expecting his next of kin to
come down and claim his money because the bank cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking principles.
It is therefore upon this discovery that i have decided to make this
business proposal to you so that the bank will release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i dont want this money to go
into the bank treasury as unclaimed bill because the banking law and
guidelines here stipulate that if such money remained unclaimed within a
period of TEN YEARS the money will be transfered into the bank treasury as
un claimed fund . The request of foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreiner and Burkinabe
cannot stand as next of kin to a foreiner.
In this transaction ( 40 percent ) of this money will be for you as foreign
partner in respect of the provision of a foreign account , (10 percent )
will be set aside for expenses incured during the business and ( 50
percent would be for me.
There after i will visit your country for disbursement according to the
percentage indicated. Therefore to enable the immediate transfer of this
fund to you as arranged , you must apply first to the bank as relation or
next of kin of the deceased indicating your bank name , your account number
, your telephone and fax number for easy efective communication and location
where the money will be remmitted.
Upon receipt of your reply , iwill send to you by fax or mail the text of
appliction which you shall fill and send to the bank and i will not fail to
bring to your notice that this transaction is risk free and that you should
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message
through this email address : isa_usman8j@yahoo.fr
Thanks,
yours sincerely,
Isa Usman
N.B see for yourself the site of the plane crash
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
_________________________________________________________________
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