An
Email with the Subject "Re:Very Urgent!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Jan 2007 05:29:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Sayidi Omar" <sayidi_omar17@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 thousand us dollarsforeigndiednext of kindeceasedbankexpresscontactaccountclaim thousandforeignercustomer10%60%urgentbusinessfundcustomproposal transferbank bank accountdollar the bank your bank dept.nbank burkinacrash will nwill plane crashtreasurynmr sayidi omar
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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:] => submitted@scamdex.com
[delivery-date:] => Wed, 10 Jan 2007 05:29:45 -0800
[received:] => Array
(
[0] => from [65.54.246.86] (helo=bay0-omc1-s14.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H4dWT-00049M-6Pfor submitted@scamdex.com; Wed, 10 Jan 2007 05:29:45 -0800
[1] => from hotmail.com ([65.54.174.40]) by bay0-omc1-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 10 Jan 2007 05:29:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 10 Jan 2007 05:29:41 -0800
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Wed, 10 Jan 2007 13:29:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.150.138]
[x-originating-email:] => [sayidi_omar17@hotmail.com]
[x-sender:] => sayidi_omar17@hotmail.com
[reply-to:] => sayidi_omar4@yahoo.com
[from:] => "Sayidi Omar"
[bcc:] =>
[subject:] => Re:Very Urgent!!!
[date:] => Wed, 10 Jan 2007 13:29:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 10 Jan 2007 13:29:41.0342 (UTC) FILETIME=[62243FE0:01C734BB]
[message-id:] =>
[x-scamdex-scores:] => S:97 P:72 A:77 L:77 E:81 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 473
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,national,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => sayidi_omar17@hotmail.com,sayidi_omar4@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M768156P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
your contact through international business inquiry as i was desperately
money in his account.
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an
entire family in plane crash 2000.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
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 I dont want this money to go into the Bank treasury as
unclaimed after seven years, the money will be transfer into the Bank
business is occasioned by the fact that the customer was a foreigner and a
respect to the provision of a foreign account, 10% will be set aside for
will visit your country for disbursement according to the percentages
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 in
and that you should not entertain any atom of fear as all required
nobody will ask of this fund after the fund has successfully been
information regarding to the deceased customer including the information
that i have done my home work very well before contacting you.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Sincerely,
Mr Sayidi Omar
Manager, of file and computer dept.
BANK OF AFRICA-(BOA)
_________________________________________________________________
MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
I am the manager in file and computer department of BANK OF AFRICA I got
your contact through international business inquiry as i was desperately
searching for a honest foreigner who will help me receive this abandoned
money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an
account that belongs to one of our foreign customer who died along with his
entire family in plane crash 2000.
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 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 I 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
unclaimed after seven years, the money will be transfer 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.
I agree that 30% 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 incurred during the business and 60% would be for me. There after I
will visit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer 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 in
the money will be remitted.
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. Once more, i assure you that
nobody will ask of this fund after the fund has successfully been
transferred to your account and i will not forget to tell you that every
information regarding to the deceased customer including the information
backing his account are all intact with me, so you should be rest assured
that i have done my home work very well before contacting you.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Sincerely,
Mr Sayidi Omar
Manager, of file and computer dept.
BANK OF AFRICA-(BOA)
_________________________________________________________________
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