An
Email with the Subject "From: Mr. Bany Ousmane." was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 00:51:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bany ousmane" <bany_ousmane1@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
beneficiaryafricanafrica million thousand us dollarsforeignnext of kindeceasedcontactwinaccountclaimtransactionprojectfundbusiness transfermailbank dollarcrash will exchangeplane crashtreasury(adb)dearhttp://www.cnn.com/2000/u...http://www.windowslive.fr... mr. bany ousmane. mr. bany ousmane, mr. morris thompsonnmr. bany ousmane.
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Wed, 25 Jul 2007 00:51:47 -0700
[received:] => Array
(
[0] => from [65.54.246.206] (helo=bay0-omc3-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IDbe8-0003Ju-IVfor 419@scamdex.com; Wed, 25 Jul 2007 00:51:11 -0700
[1] => from hotmail.com ([207.46.10.221]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 25 Jul 2007 00:47:57 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 25 Jul 2007 00:47:57 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Wed, 25 Jul 2007 07:47:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.201.89.147]
[x-originating-email:] => [bany_ousmane1@hotmail.fr]
[x-sender:] => bany_ousmane1@hotmail.fr
[reply-to:] => bany_ousmane11111@yahoo.fr
[from:] => "bany ousmane"
[bcc:] =>
[subject:] => From: Mr. Bany Ousmane.
[date:] => Wed, 25 Jul 2007 09:47:55 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 25 Jul 2007 07:47:57.0816 (UTC) FILETIME=[1E0D7780:01C7CE90]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:71 A:77 L:73 E:79 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 461
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,opportunity,partner,percent,project,response,risk free,safe,service,transaction,trust
[x-scamdex-em:] => bany_ousmane11111@yahoo.fr,bany_ousmane1@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185349907.H369734P12859
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D' Ivoire West Africa.
E-mail: bany_ousmane11111@yahoo.fr
Dear Friend,
Bank (ADB). I am writing following an opportunity in my office that will be
abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred
customers Late Mr. Morris Thompson an American who unfortunately lost his
January 31 2000, including his wife and only daughter. You shall read more
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
of kin or relatives to come over and claim his money because we cannot
deceased as indicated in our banking guidelines.
died along with him in the plane crash leaving nobody with the knowledge of
and two other officials in this department now decided to make business with
funds for safety keeping and subsequent disbursement since nobody is coming
unclaimed bill.
after seven years the money will be transferred into banking treasury as
the balance will be for me and my colleagues. I will visit your country for
money gets into your account. Please be honest to me and trust is our
this mail you should contact me by return mail. Please note that all
finalised. We will discuss much in details when I do receive your response.
directives.
Best regards
Mr. Bany Ousmane.
_________________________________________________________________
From: Mr. Bany Ousmane.
Senior Bill and Exchange Manager,
(A D B) African Development Bank
Abidjan - Cote D' Ivoire West Africa.
E-mail: bany_ousmane11111@yahoo.fr
Dear Friend,
I am Mr. Bany Ousmane, Senior Bill and Exchange Manager African Development
Bank (ADB). I am writing following an opportunity in my office that will be
of immense benefit to both of us. In my department we discovered an
abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred
thousand US Dollars) in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. You shall read more
about the crash on visiting this site:-
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
and two other officials in this department now decided to make business with
you and release the money to you as the next of kin or beneficiary of the
funds for safety keeping and subsequent disbursement since nobody is coming
for it and we don't want this money to go back into Government treasury as
unclaimed bill.
The banking law and guidelines here stipulates that such money remained
after seven years the money will be transferred into banking treasury as
unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while
the balance will be for me and my colleagues. I will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you receive
this mail you should contact me by return mail. Please note that all
necessary arrangement for the smooth release of these funds to you has been
finalised. We will discuss much in details when I do receive your response.
Please if you are interested in this project contact me for further
directives.
Best regards
Mr. Bany Ousmane.
_________________________________________________________________
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