An
Email with the Subject "CONFIDENTIAL..BUSINESS PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Sat, 20 Oct 2007 10:43:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "a n" <danbaba004@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
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Scam TagCloud
beneficiaryprobateafrica hundred thousand 2 million next of kinnext-of-kindeceasedbankaccountclaim milliontwo hundred thousanddeposittransactionforeigner30%5%65%businessproposal transferfundsecuremailbank manager,nbank the bank burkina fasoburkinaconfidential will ouagadougouexchangetreasury( he had no wife or child...(next of kin)nmr danbaba rawaa
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 20 Oct 2007 10:43:13 -0700
[received:] => Array
(
[0] => from bay0-omc3-s18.bay0.hotmail.com ([65.54.246.218])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IjILp-0001Sg-3Cfor submissions@scamdex.com; Sat, 20 Oct 2007 10:43:13 -0700
[1] => from hotmail.com ([207.46.10.112]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 20 Oct 2007 10:43:02 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 20 Oct 2007 10:43:02 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Sat, 20 Oct 2007 17:42:58 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.255.100]
[x-originating-email:] => [danbaba004@hotmail.com]
[x-sender:] => danbaba004@hotmail.com
[reply-to:] => danbaba07@hotmail.com
[from:] => "a n"
[bcc:] =>
[subject:] => CONFIDENTIAL..BUSINESS PROPOSAL.
[date:] => Sat, 20 Oct 2007 17:42:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 Oct 2007 17:43:02.0189 (UTC) FILETIME=[A974ADD0:01C81340]
[x-spam-status:] => No, score=15.5
[x-spam-score:] => 155
[x-spam-bar:] => +++++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:117 P:86 A:93 L:89 E:97 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 565
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,contact,death,deceased,dollars,first,foreign,fund,hundred thousand,inc.,internet,million,next-of-kin,paid,percent,probate,proposal,reliable,risk free,safe,service,share,transaction,trust,united states dollar
[x-scamdex-em:] => danbaba004@hotmail.com,danbaba07@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417297.M239984P18779V0805I0047720D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF:
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION://
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A
I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE
BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.DANBABA RAWAA, THE BILL AND
FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A
INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING
THE PROPOSITION:
THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT THE BANK OF AFRICA
SEPTEMBER 2003 WORTH $18,200.000.00 (EIGHTEEN MILLION TWO HUNDRED THOUSAND
AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH
PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPPSITORS
THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED
TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS
INDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS
HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US
NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE
COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF
I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE.MEANWHILE YOUR
ACCOUNT, 5% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE
RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD FURNISH YOU
WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF
YOU.
BEST REGARDS,
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F
_________________________________________________________________
FROM THE DESK OF:
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION://
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT
I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START
BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.DANBABA RAWAA, THE BILL AND
EXCHANGE MANAGER OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA
FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A
RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH
INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING
MAXIMUM CONFIDENCE.
THE PROPOSITION:
A FOREIGNER WHO MET HIS DEATH IN ‘KENYA AIR BUS’ (A310-30) FLIGHT Ko430
THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT THE BANK OF AFRICA
ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF
SEPTEMBER 2003 WORTH $18,200.000.00 (EIGHTEEN MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY
AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH
ANY OF HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE
PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPPSITORS
NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). BASED UPON
THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR
SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE
BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S
TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS
OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN
INDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS
DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO
HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US
$18.2 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY
NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE
CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY
COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF
MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO
I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE.MEANWHILE YOUR
PERCENTAGE SHARE SHALL BE 30% WITH RESPECT TO THE PROVISION OF A FORIEGN
ACCOUNT, 5% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE
REMAINING 65% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE
RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD FURNISH YOU
WITH THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION
WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF
THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN
YOU.
BEST REGARDS,
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F
_________________________________________________________________
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