An
Email with the Subject "FROM THE DESK OF MR ABDULLAH ALI." was
received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 04:41:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abdullah ali" <abdu_3ali@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
deathafricaafricanmillion us foreigndiednext of kindeceasedbanksafeaccountclaimclaimsforeignercustomer10 %50 %businesscustomproposal transferfundmailbank dollaryen foreign bank the bank this bank manager,nbank crash will remittanceremittexchangeplane crashtreasury(economic community of we...http://safety.live.com/si... mr abdullah nmr abdullah
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 16 Sep 2006 04:41:38 -0700
[received:] => Array
(
[0] => from bay0-omc3-s26.bay0.hotmail.com ([65.54.246.226])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GOYYD-0007SH-RTfor scams@scamdex.com; Sat, 16 Sep 2006 04:41:38 -0700
[1] => from hotmail.com ([65.54.185.19]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 16 Sep 2006 04:41:35 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 16 Sep 2006 04:41:35 -0700
[3] => from 196.207.218.26 by by15fd.bay15.hotmail.msn.com with HTTP;Sat, 16 Sep 2006 11:41:30 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 123753
)
[x-originating-ip:] => [196.207.218.26]
[x-originating-email:] => [abdu_3ali@hotmail.fr]
[x-sender:] => abdu_3ali@hotmail.fr
[reply-to:] => abdu_1ali@yahoo.com
[from:] => "abdullah ali"
[bcc:] =>
[subject:] => FROM THE DESK OF MR ABDULLAH ALI.
[date:] => Sat, 16 Sep 2006 11:41:30 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Sep 2006 11:41:35.0601 (UTC) FILETIME=[106BB610:01C6D985]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:95 P:74 A:79 L:77 E:83 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 479
[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
[x-scamdex-em:] => abdu_1ali@yahoo.com,abdu_3ali@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466007.M500895P237166CA82
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR ABDULLAH ALI.
BANK OF AFRICA [BOA]
DAKAR SENEGAL.
Dear friend,
Compliments, Salam Alaykum!
of BANK OF AFRICA.
department, I discovered an abandoned sum of$30million USD(THIRTYmillion US
who died along with his entire family in a plane crash that took place in
States of America but naturalised in Senegal , West Africa and contractor
kin to come over and claim his money because it can not be released unless
indicated in our banking guidelines but unfortunately , all his supposed
nobody behind for theclaim.
businness proposal to you and release the money to you via your foreign bank
subsequent disbursement since nobody is coming for it and this money Could
unclamed after four years, the money will be transfered into the Bank
co-operation as a foreign citizen to stand as the next of kin in this
foreigner and a senegalisee cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner, inrespect to the
during the business and 50 % would be for me.There after I will come over to
you must apply first to the bank as the relation or next of kin to the
application which you will fill and submit to the office of the foreign
notice that this transaction is stricly confidential and i will use my
Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane
FROM THE DESK OF MR ABDULLAH ALI.
BANK OF AFRICA [BOA]
DAKAR SENEGAL.
Dear friend,
Compliments, Salam Alaykum!
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my
department, I discovered an abandoned sum of$30million USD(THIRTYmillion US
dollars) only , in an account 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 Senegal , 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 can not be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for theclaim.
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 stipulates that if such money remained
unclamed after four years, the money will be transfered into the Bank
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 senegalisee cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding 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 where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit 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 stricly 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.
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
YOU CAN CALL ME WITH THIS NUMBER 00221 55 300 66
Your’s faithfully,
MR ABDULLAH ALI.
Bill AND EXCHANGE MANAGER,
BANK OF AFRICA.
_________________________________________________________________
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