An
Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE......" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Feb 2007 04:00:51 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "johnson hasan" <johnson_hasan16@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 million u.s.million u.s. million united states do...foreigndiednext of kindeceasedbankcontactaccountclaim millionpartnerforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar the bank your bank burkinacrashconfidentialesq. will nwill remittplane crashboatreasury(boa)(fifteen million united s...(monday 31th july 2000)http://www.msn.fr/hotmail... mr johnson nmr johnson
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 20 Feb 2007 04:00:51 -0800
[received:] => Array
(
[0] => from [65.54.246.218] (helo=bay0-omc3-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HJTfv-0004jD-O9for submitted@scamdex.com; Tue, 20 Feb 2007 04:00:51 -0800
[1] => from hotmail.com ([64.4.38.32]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 20 Feb 2007 04:00:48 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 20 Feb 2007 04:00:48 -0800
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Tue, 20 Feb 2007 12:00:43 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.254.154]
[x-originating-email:] => [johnson_hasan16@hotmail.com]
[x-sender:] => johnson_hasan16@hotmail.com
[reply-to:] => johnson11_h@yahoo.com
[from:] => "johnson hasan"
[bcc:] =>
[subject:] => TREAT VERY CONFIDENTIAL & URGENT RESPONSE......
[date:] => Tue, 20 Feb 2007 12:00:43 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 Feb 2007 12:00:48.0951 (UTC) FILETIME=[C2B9B470:01C754E6]
[message-id:] =>
[x-scamdex-scores:] => S:101 P:76 A:82 L:79 E:84 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 495
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,response,safe,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => johnson11_h@yahoo.com,johnson_hasan16@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M737243P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR JOHNSON HASAN ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
FIFTEEN MILLION U.S.A DOLLARS) .
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
RECOVERY DEPARTMENT IN BANK OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR
MILLION U.S.A DOLLARS (FIFTEEN MILLION UNITED STATES DOLLARS).
WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN A PLANE CRASH. SINCE WE
COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY
OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED
NOBODY BEHIND FOR THE CLAIM.
NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO
UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS
AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 %
FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT
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 THE
OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR
ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR
TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOURS FAITHFULLY,
MR JOHNSON HASAN ESQ.
MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE
FROM THE DESK OF MR JOHNSON HASAN ESQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $ 15 MILLION U.S.A DOLLARS (
FIFTEEN MILLION U.S.A DOLLARS) .
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( MR JOHNSON HASAN),THE MANAGER OF FILE / DEBT
RECOVERY DEPARTMENT IN BANK OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO
TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR
ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $$15
MILLION U.S.A DOLLARS (FIFTEEN MILLION UNITED STATES DOLLARS).
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) 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 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 AT THE PLANE CRASH LEAVING
NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT
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 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 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. WE AGREE THAT 40 % 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 WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT
YOUR COUNTRY FOR DISBURSEMENT ACCORDING 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 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
THETRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR’S FAITHFULLY,
MR JOHNSON HASAN ESQ.
POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO
MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE
BANK....................................................................................................................................
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