An
Email with the Subject "ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 04:07:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "waheed oman" <waheed_oman08@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
africaforeignnext of kindieddeceasedbankaccountclaimforeignercustomer5%70%urgentbusinessproposalcustomfund transfermailbank bank account the bank your bank burkina fasoburkinarespect will remitttreasury(drwaheed_oman01@myway.com)
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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:] => Thu, 15 Mar 2007 04:07:05 -0700
[received:] => Array
(
[0] => from [65.54.246.241] (helo=bay0-omc3-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HRnnV-00028Q-DLfor scams@scamdex.com; Thu, 15 Mar 2007 04:07:05 -0700
[1] => from hotmail.com ([64.4.51.16]) by bay0-omc3-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Mar 2007 04:07:02 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Mar 2007 04:07:02 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Thu, 15 Mar 2007 11:07:01 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [waheed_oman08@hotmail.com]
[x-sender:] => waheed_oman08@hotmail.com
[reply-to:] => drwaheed_oman01@myway.com
[from:] => "waheed oman"
[bcc:] =>
[subject:] => ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
[date:] => Thu, 15 Mar 2007 11:07:01 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Mar 2007 11:07:02.0837 (UTC) FILETIME=[0F500650:01C766F2]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:70 A:76 L:73 E:80 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,customer,death,deceased,die,dollars,first,foreign,fund,inc.,internet,numbers,opportunity,partner,percent,proposal,safe,service,transaction,urgent
[x-scamdex-em:] => drwaheed_oman01@myway.com,waheed_oman08@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M680709P21232V
[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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THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 70 24 48 83.
FROM THE DESK OF DR.WAHEED OMAN
ATTN:MY GOOD FRIEND,
proposal. I am the manager of bill and exchange,,foreign remittance
information i got during one of my internet research programme on my quest
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5M US dollars,
2000 in the Concord Plane crash in Paris.Since we got the information about
fund because we cannot release it unless somebody applies for it as next of
unfortunately we learnt that all his supposed next of kin or relation died
department now decided to make this business proposal to you and release
and subsequent disbursement since nobody is coming for it and we don't want
unclaimed after ten years, the fund will be transferred into the Bank
or relation in this business is occasioned for the fact that the customer
We agreed that 25% of this money will be for you as foreign partner, in
expenses incurred during the business and 70% would be for me and my
disbursement according to the percentages indicated.
arranged, you must apply first to the bank as relations or next of kin of
private telephone and fax numbers for easy and effective communication and
within 24 working days.Strickly reply to this email
Best regards,
DR.WAHEED OMAN.
_________________________________________________________________
THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 70 24 48 83.
FROM THE DESK OF DR.WAHEED OMAN
ATTN:MY GOOD FRIEND,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange,,foreign remittance
department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5M US dollars,
in an account that belongs to one of our foreign customer who died in July
2000 in the Concord Plane crash in Paris.Since we got the information about
his death, we have been expecting his next of kin to come over and claim his
fund 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 but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department 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 guideline here stipulates that if such fund remained
unclaimed after ten years, the fund will be transferred into the Bank
Treasury as unclaimed fund. The request of a foreigner as the next of kin
or relation in this business is occasioned for the fact that the customer
was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agreed that 25% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 70% would be for me and my
colleagues.moreoevr i and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account 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 numbers for easy and effective communication and
location where in the money will be remitted. Everything will be through
within 24 working days.Strickly reply to this email
address:(drwaheed_oman01@myway.com).
Best regards,
DR.WAHEED OMAN.
_________________________________________________________________
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