An
Email with the Subject "PLEASE GIVE URGENT RESPONSE TO THIS MAIL..." was
received in one of Scamdex's honeypot email accounts on Sat, 23 Dec 2006 11:08:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bello mousa" <bello_mousa10@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
belloafrica hundred thousand us diednext of kindeceasedbankaccountclaimfive hundred thousandforeignercustomer10%60%custombusinessproposalfund transfermailbank dollar faso.nbank the bank departmentnbank burkina fasoburkinacrashauditdormant will ouagadougouplane crashtreasury(b.o.a)http://www.msn.fr/msger/d...
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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:] => register@scamdex.com
[delivery-date:] => Sat, 23 Dec 2006 11:08:34 -0800
[received:] => Array
(
[0] => from [65.54.246.228] (helo=bay0-omc3-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GyCEU-0005ZV-6mfor register@scamdex.com; Sat, 23 Dec 2006 11:08:34 -0800
[1] => from hotmail.com ([64.4.18.78]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Dec 2006 08:12:07 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 23 Dec 2006 08:12:07 -0800
[3] => from 69.45.64.99 by by24fd.bay24.hotmail.msn.com with HTTP;Sat, 23 Dec 2006 16:12:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.110]
[x-originating-email:] => [bello_mousa10@hotmail.com]
[x-sender:] => bello_mousa10@hotmail.com
[reply-to:] => bello_mousa2007@yahoo.com
[from:] => "bello mousa"
[bcc:] =>
[subject:] => PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
[date:] => Sat, 23 Dec 2006 16:12:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Dec 2006 16:12:07.0102 (UTC) FILETIME=[17A1B5E0:01C726AD]
[message-id:] =>
[x-scamdex-scores:] => S:96 P:73 A:79 L:78 E:80 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 476
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,national,percent,proposal,response,safe,service,transaction,trust,urgent
[x-scamdex-em:] => bello_mousa10@hotmail.com,bello_mousa2007@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M772291P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR.BELLO MOUSA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
dollars) in an account that belongs to one of our foreign customer (MR.
family in Jully 2000 in a plane crash.For more informations about the crash
Since we got information about his death, we have been expecting his next of
some body applies for it as next of kin or relation to the deceased as
all his supposed next of kin or relation died alongside with him at the
discovery that I now decided to make this business proposal to you,so that
deceased for safety and subsequent disbursement since nobody will come for
dormant fund.
unclaimed after six years, the money will be transfered into the bank
in this business is occassioned by the fact that the customer was a
foreigner.
provision of a foriegn account ,10% will be set aside for expenses incurred
country for disbursement according to the percentage indicated Therefore, to
first to the bank as relation or next of kin to the deceased customer with a
text of application form,I will like you to send me the following
communication,also location where the money will be remitted.
the application form.
and that you should not entertain any atom of fear as all required
immediately as soon as you receive this letter,if only you are intrested and
Trusting to hear from you immediately.
Yours Faithfully,
DR.BELLO MOUSA
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
FROM THE DESK OF DR.BELLO MOUSA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand 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 can not 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,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner.
I agreed 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 to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informations.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective
communication,also 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 form.
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 letter,if only you are intrested and
ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.BELLO MOUSA
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
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