An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 12:55:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "adamu ismaler" <adamu_ismaler35@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
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Scam TagCloud
africaforeigndiednext of kindeceasedbankclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank dollar the bank burkina fasoburkinacrashaudit will ouagadougouremittplane crashtreasury(b.o.a)(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm...
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 23 Jan 2007 12:55:31 -0800
[received:] => Array
(
[0] => from [65.54.246.152] (helo=bay0-omc2-s16.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H9Sfz-00031F-JHfor scams@scamdex.com; Tue, 23 Jan 2007 12:55:31 -0800
[1] => from hotmail.com ([207.46.11.88]) by bay0-omc2-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 23 Jan 2007 12:55:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 23 Jan 2007 12:55:28 -0800
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Tue, 23 Jan 2007 20:55:27 GMT
)
[x-uid:] =>
[x-originating-ip:] => [193.220.48.110]
[x-originating-email:] => [adamu_ismaler35@hotmail.com]
[x-sender:] => adamu_ismaler35@hotmail.com
[reply-to:] => adamu_ismaler2007@yahoo.com
[from:] => "adamu ismaler"
[bcc:] =>
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[date:] => Tue, 23 Jan 2007 20:55:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Jan 2007 20:55:28.0149 (UTC) FILETIME=[CFD9DC50:01C73F30]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:68 A:73 L:72 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => adamu_ismaler2007@yahoo.com,adamu_ismaler35@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M764041P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
Million US dollars) in an account that belongs to one of our foreign
his entire family in Jully 2000 in a plane crash.For more informations about
http://news.bbc.co.uk/1/hi/world/europe/859479.stmkin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
don't want this money to go into the bank treasury as unclaimed bill.
unclaimed after seven years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
I agree that 30% of this money will be for you as a respect to the provision
business and 60% would be for me Thereafter, I will visit your country for
immediate transfer of this fund to you arranged,you must apply first to the
that i will send to you,so i will like you to send to me your private
where in the money will be remitted.
the application . I will not fail to bring to your notice this transaction
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.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
_________________________________________________________________
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
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 cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings 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 guidline here stipulates that if such money remained
unclaimed after seven 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 occassioned 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 a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would 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 arranged,you must apply first to the
bank as relation or next of kin of the deceased with a text of application
that i will send to you,so i will like you to send to me 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 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.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ADAMU ismaler OF AFRICA (B.O.A)
_________________________________________________________________
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