An
Email with the Subject "PLEASE VERY IMPORTANT." was
received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 01:50:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mark akima" <markakima0022@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
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Scam TagCloud
africa hundred thousandforeigndieddeceasednext of kinbankcontactaccountclaimforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank account the bank your bank burkinacrash will exchangeplane crashboatreasury(b.o.a)($31.500.000 u.s)[flight af4590](mr.andreas schranner fro...http://www.image-addict.fr/nmr mark akima
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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:] => submitted@scamdex.com
[delivery-date:] => Mon, 16 Apr 2007 01:50:39 -0700
[received:] => Array
(
[0] => from [65.54.246.220] (helo=bay0-omc3-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HdMv1-0006QA-Q4for submitted@scamdex.com; Mon, 16 Apr 2007 01:50:39 -0700
[1] => from hotmail.com ([65.54.175.43]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 16 Apr 2007 01:50:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Apr 2007 01:50:36 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Mon, 16 Apr 2007 08:50:33 GMT
)
[message-id:] =>
[x-originating-ip:] => [193.220.48.54]
[x-originating-email:] => [markakima0022@hotmail.fr]
[x-sender:] => markakima0022@hotmail.fr
[reply-to:] => markakima1@myway.com
[from:] => "mark akima"
[bcc:] =>
[subject:] => PLEASE VERY IMPORTANT.
[date:] => Mon, 16 Apr 2007 10:50:33 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Apr 2007 08:50:36.0940 (UTC) FILETIME=[4D5B44C0:01C78004]
[x-scamdex-scores:] => S:88 P:67 A:72 L:70 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 435
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => markakima0022@hotmail.fr,markakima1@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908232.M865963P22426V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.78.89.77.34.
DEAR FRIEND,
MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
ABOARD.
PASSENGERS ABOARD. THE NAME OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS
IEAVING NOBODY BEHIND FOR THE CLAIM.
BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR
COLLEAGUES.
ACCODING TO THE PERCENTAGES INDICATED.
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN
BY FAX OR EMAIL THE TEXT OF THE APPLICATION.
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
thanks
MR Mark Akima
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/
FROM THE DESK OF MR Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.78.89.77.34.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN
MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE
MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S
ABOARD.
ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE
PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE
YOU KNOW WHETHER WE CAN WORK TOGETHER, BELOW IS THE WEBSITE.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH
IEAVING 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 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 GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAMED 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 OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY
COLLEAGUES.
THEN AFTER I AND MY COLLEAGUES WILL VISIT 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 RELATIONS OR NEXT OF KIN OF THE DECEASED
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN
THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU
BY FAX OR EMAIL THE TEXT OF THE APPLICATION.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER . YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
thanks
MR Mark Akima
_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr/