An
Email with the Subject "looking forward for your reply" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 08:35:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dada oman" <dada030@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
beneficiarydeathafrica hundred thousand united ...deceasednext of kinbankaccountclaimfive hundred thousandtransactionforeignercustomer55%5%100% transfercustomfundbusinessproposalbank bank officusd the bank nthe bank from bank burkinacrashconfidential will exchangeplane crashtreasuryhttp://desktop.msn.fr/ mr dada oman mr salla khatifnmr dada oman
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:] => scams@scamdex.com
[delivery-date:] => Thu, 16 Nov 2006 08:35:58 -0800
[received:] => Array
(
[0] => from [65.54.246.137] (helo=bay0-omc2-s1.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GkkDW-0001Bp-MIfor scams@scamdex.com; Thu, 16 Nov 2006 08:35:58 -0800
[1] => from hotmail.com ([207.46.8.224]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 16 Nov 2006 08:35:55 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 16 Nov 2006 08:35:54 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Thu, 16 Nov 2006 16:35:50 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.184]
[x-originating-email:] => [dada030@hotmail.fr]
[x-sender:] => dada030@hotmail.fr
[reply-to:] => dada_8@myway.com
[from:] => "dada oman"
[bcc:] =>
[subject:] => looking forward for your reply
[date:] => Thu, 16 Nov 2006 17:35:50 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Nov 2006 16:35:54.0708 (UTC) FILETIME=[49445940:01C7099D]
[message-id:] =>
[x-scamdex-scores:] => S:106 P:81 A:88 L:83 E:89 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 525
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,risk free,safe,service,share,transaction,trust,united states dollar
[x-scamdex-em:] => dada030@hotmail.fr,dada_8@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418281.M54335P18779V0805I0056D300
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR DADA OMAN
BILL AND EXCHANGE MANAGER BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST
THE SUM OF TWENTY MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT
LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE
BE
THE
NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT
THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 40% OF THIS MONEY WILL BE
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD
FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY
MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS
TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR DADA OMAN
_________________________________________________________________
FROM THE DESK OF MR DADA OMAN
BILL AND EXCHANGE MANAGER BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR DADA OMAN THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST
WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.I DISCOVERED
THE SUM OF TWENTY MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD20.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM
LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CNN
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE
SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL
BE
PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF
THE
BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT IF KIN 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 GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT
THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND 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 DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL.THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO
THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO
COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 40% OF THIS MONEY WILL BE
FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD
BE
FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS
TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY
FOR OUR OWN SHARE OF THE MONEY.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU
MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS
IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY
TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE
MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED.
I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.
YOURS FAITHFULLY,
MR DADA OMAN
_________________________________________________________________
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