An
Email with the Subject "URGENT RESPOUND NEEDED CALL." was
received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 09:29:50 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mark akima" <markakima08@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
added to their email address lists for spam purposes.
Scam TagCloud
africa hundred thousand us foreigndiednext of kindeceasedbankexpressaccountclaimfive hundred thousandforeignercustomer5%50%custombusinessproposal transferfundmailbank bank accountdollar manager,nbank department bank the bank your bank burkina fasoburkinacrash will ouagadougouexchangeplane crashtreasury(b.o.a)my dearhttp://messenger.msn.clic... mr mark akima
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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:] => Fri, 08 Dec 2006 09:29:50 -0800
[received:] => Array
(
[0] => from [65.54.246.153] (helo=bay0-omc2-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsjXi-0000BR-GMfor scams@scamdex.com; Fri, 08 Dec 2006 09:29:50 -0800
[1] => from hotmail.com ([64.4.54.110]) by bay0-omc2-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 8 Dec 2006 09:29:47 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 8 Dec 2006 09:29:47 -0800
[3] => from 196.28.255.187 by by20fd.bay20.hotmail.msn.com with HTTP;Fri, 08 Dec 2006 17:29:46 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [markakima08@hotmail.com]
[x-sender:] => markakima08@hotmail.com
[reply-to:] => markakima1@myway.com
[from:] => "mark akima"
[bcc:] =>
[subject:] => URGENT RESPOUND NEEDED CALL.
[date:] => Fri, 08 Dec 2006 17:29:46 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Dec 2006 17:29:47.0111 (UTC) FILETIME=[75046770:01C71AEE]
[message-id:] =>
[x-scamdex-scores:] => S:89 P:67 A:72 L:71 E:72 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[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,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => markakima08@hotmail.com,markakima1@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M603456P21232V
[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
My Dear SIR/MADAM
remittance department Bank Of Africa. In my department we discovered an
dollars) in an account that belongs to one of our foreign customer who died
kin to come over and claim his money because we cannot release it unless
indicated in our banking guide lines and laws but unfortunately we learnt
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 we don't want this money to go into the bank treasury as
unclaimed after eight years, the money will be transferred into the bank
the fact that the customer was a foreigner and a Burkina cannot stand as
I agree that 45% of this money will be for you as respect to the provision
business and 50% be for me.
percentage indicated. Therefore, to enable the immediate transfer of this
next of kin of the deceased indicating your bank name, your bank account
communication and location where the money will be transfer.
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer. You should
from you immediately.
Yours faithfully.
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
_________________________________________________________________
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
My Dear SIR/MADAM
I am Mr Mark Akima the manager of bill and exchange at the foreign
remittance department Bank Of Africa. In my department we discovered an
abandoned sum of US$14.5M (fourteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his family in November 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines 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 now 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 we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after eight years, the money will be transferred 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 Burkina cannot stand as
next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision
of a foreign account , 5% will be set aside for expenses incurred during the
business and 50% be for me.
Thereafter, I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation 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 the money will be transfer.
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 mail. Trusting to hear
from you immediately.
Yours faithfully.
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
_________________________________________________________________
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