An
Email with the Subject "FROM THE DESK OF MR JUBRIL AHMED." was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 22:39:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "JUBRIL AHMED" <ju_ah012@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
deathafricaafricanmillion united states dollarsforeigndiednext of kindeceasedbankexpressaccountclaimclaimstransactionforeignercustomer5 %55 %businesscustomproposal transferfundmailbank bank accountdollar foreign bank the bank this bank burkina fasoburkinacrash will ouagadougouremittanceremittexchangeplane crashtreasuryco-operationhttp://messenger.msn.clic... mr jubril ahmed.nmr jubril ahmed.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Thu, 15 Feb 2007 22:39:22 -0800
[received:] => Array
(
[0] => from [65.54.246.145] (helo=bay0-omc2-s9.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHwkb-0006FD-TKfor Scams@scamdex.com; Thu, 15 Feb 2007 22:39:21 -0800
[1] => from hotmail.com ([207.46.11.110]) by bay0-omc2-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Feb 2007 22:39:18 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Feb 2007 22:39:18 -0800
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Fri, 16 Feb 2007 06:39:18 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.241.164]
[x-originating-email:] => [ju_ah012@hotmail.com]
[x-sender:] => ju_ah012@hotmail.com
[reply-to:] => jubrilahmed_7@myway.com
[from:] => "JUBRIL AHMED"
[bcc:] =>
[subject:] => FROM THE DESK OF MR JUBRIL AHMED.
[date:] => Fri, 16 Feb 2007 06:39:18 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 Feb 2007 06:39:18.0771 (UTC) FILETIME=[2F3AD430:01C75195]
[x-scamdex-scores:] => S:99 P:77 A:82 L:80 E:86 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,citi,claim,claims,contact,contractor,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,united states dollar
[x-scamdex-em:] => ju_ah012@hotmail.com,jubrilahmed_7@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465878.M737927P237166CA3C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR JUBRIL AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 46 23 51.
My Dear,
of BANK OF AFRICA.
department, I discovered an abandoned sum of $17million USD(Seventheen
foreign customers who died along with his entire family in a plane crash
of Atlanta,United States of America but naturalised in Burkinafaso,West
STATES) .
kin to come over and claim his money because it cannot be released unless
indicated in our banking guidelines but unfortunately ,He died along with
nobody behind for the claim. It is therefore upon this discovery that I now
via your foreign bank account as the next of kin or relation to the
it and this money Could go into the Bank treasury as unclaimed Bill.
unclaimed after 5 years, the money will be transfered into the Bank's
co-operation as a foreign citizen to stand as the next of kin in this
foreigner and a Burkinabe cannot stand as next of kin to a foriegner.
provision of a foreign account.5 % will be set aside for expences incured
your country for disbursement according to the percentages indicated.
arranged,you must apply first to the bank as the relation or next of kin to
into any account that you will provide for this transaction.
application from which you will fill and forward to the office of the
to your notice that this transaction is strictly confidential and i will use
should contact me immediately as soon as you receive this letter on phone
and the tragic death of the deceased and his entire family,Late DR. GEORGE
FROM THE DESK OF MR JUBRIL AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 46 23 51.
My Dear,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your co-Operation over this business deal.In my
department, I discovered an abandoned sum of $17million USD(Seventheen
Million United States Dollars)only ,in an acount that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately ,He died along with
his entire family and his supposed next of kin at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to make this businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulate that if such money remained
unclaimed after 5 years, the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foriegner.
40 % of this money will be for you as my foreign partner,in respect to the
provision of a foreign account.5 % will be set aside for expences incured
during the business and 55 % would be for me.There after I will come over to
your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased,indicating your claims and wherein the money will be remitted
into any account that you will provide for this transaction.
Upon receipt of your reply, I will send to you by fax or email the text of
application from which you will fill and forward to the office of the
foreign remittance director of the bank of africa. I will not fail to bring
to your notice that this transaction is strictly confidential and i will use
my position in this Bank to effect a hitch free transfer of the fund. You
should contact me immediately as soon as you receive this letter on phone
number:00226-76462351 Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family,Late DR. GEORGE
BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Yours Faithfully,
Mr Jubril Ahmed.
Address:Rue,77 Avenue Lundin Ouagadougou
Burkina Faso West Africa.
_________________________________________________________________
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