An
Email with the Subject "TREAT VERY URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 10:54:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "merre usman" <mrs_merre_usman06@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
hundred thousand us dollarsforeigndiednext of kindeceasedbankaccountclaimforeignercustomer5%50%custombusinessproposal transferfundmailbank bank account the bank your bank crash will plane crashtreasurynmrs merre usman,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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:] => Sat, 03 Feb 2007 10:54:13 -0800
[received:] => Array
(
[0] => from [65.54.246.102] (helo=bay0-omc1-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HDQ1d-0002dm-N9for scams@scamdex.com; Sat, 03 Feb 2007 10:54:13 -0800
[1] => from hotmail.com ([65.54.250.17]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 3 Feb 2007 10:54:11 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Feb 2007 10:54:10 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sat, 03 Feb 2007 18:54:07 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.251.30]
[x-originating-email:] => [mrs_merre_usman06@hotmail.com]
[x-sender:] => mrs_merre_usman06@hotmail.com
[from:] => "merre usman"
[bcc:] =>
[subject:] => TREAT VERY URGENT AND CONFIDENTIAL
[date:] => Sat, 03 Feb 2007 18:54:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Feb 2007 18:54:10.0890 (UTC) FILETIME=[B0CF82A0:01C747C4]
[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:] => mrs_merre_usman06@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M756409P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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million five hundred thousand US dollars) in an account that belongs to one
plane crash.
of 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
the plane crash leaving nobody behind for the claim.
business proposal to you and release the money to you as the next of kin or
nobody is coming for it and we don't want this money to go into the bank
unclaimed after four years, the money will be transferred into the bank
the fact that the customer was a foreigner and a Burkina cannot stand as
of a foreign account , 5% will be set aside for expenses incurred during the
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.
to hear from you immediately.
Yours faithfully.
Mrs merre usman,
_________________________________________________________________
My Dear
I am Mrs merre usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan 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 the 2002 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 four 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.
Mrs merre usman,
_________________________________________________________________
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