An
Email with the Subject "TREAT AS URGENT AND CALL ME" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 06:19:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "willson mike" <willson_mike20@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
beneficiarydeathafrica hundred thousand deceasednext of kinbankcontactaccountclaimfive hundred thousandtransactionforeignercustomer55%5%100% transfercustomfundbusinessproposalmailbank bank officusd the bank fromnbank burkinacrashconfidential will exchangeplane crashtreasuryhttp://www.msn.fr/newhotm... mr salla khatifnmr willson
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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:] => scams@scamdex.com
[delivery-date:] => Mon, 04 Jun 2007 06:19:57 -0700
[received:] => Array
(
[0] => from [65.54.246.86] (helo=bay0-omc1-s14.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HvCTV-0002i6-4ffor scams@scamdex.com; Mon, 04 Jun 2007 06:19:57 -0700
[1] => from hotmail.com ([64.4.26.39]) by bay0-omc1-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 4 Jun 2007 06:19:54 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 4 Jun 2007 06:19:54 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Mon, 04 Jun 2007 13:19:53 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.116]
[x-originating-email:] => [willson_mike20@hotmail.com]
[x-sender:] => willson_mike20@hotmail.com
[reply-to:] => willson_mike@myway.com
[from:] => "willson mike"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CALL ME
[date:] => Mon, 04 Jun 2007 13:19:53 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 04 Jun 2007 13:19:54.0315 (UTC) FILETIME=[0A24C9B0:01C7A6AB]
[message-id:] =>
[x-scamdex-scores:] => S:106 P:80 A:87 L:83 E:88 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 521
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,risk free,safe,service,share,transaction,trust,urgent
[x-scamdex-em:] => willson_mike20@hotmail.com,willson_mike@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M990412P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR WILLSON MIKE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
department of BANK OF AFRICA.
worthy person, who will assist me to implement this transfer.
States Dollars (USD22.5M) belonging to a deceased customer of this bank. The
claim over the money since the account owner late Mr Salla khatif from
Here is the air crash website on cnn =
fund is now ready for transfer to a foriegn account whose owner will be
bank.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt that
plane crash 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 don't want this money to go into the bank treasury as
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
soliciting for your assistance to come forward as the next of kin.
respect of the provision of your Account and services rendered, 55% would be
transaction If the money is transferred to your Account from
to your country for our own share of the money.
may wish to know that I am Bank official.
arrangement to transfer this money to the Account you are going to provide
secreceirity involved. Contact me on my email address I am looking forward
Yours faithfully,
MR WILLSON MIKE
_________________________________________________________________
FROM THE DESK OF MR WILLSON MIKE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am WILLSON MIKE the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand United
States Dollars (USD22.5M) belonging to a deceased customer of this bank. The
fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said
fund is now ready for transfer to a foriegn account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since we got information about his death, we have been expecting his next if
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 guidlines 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 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 guidline here stipulates that if such money remained
unclaimed 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 occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I therefore
soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary in
respect of the provision of your Account and services rendered, 55% would be
for me while 5% will be for expencses incured during the cause of thIS
transaction If the money is transferred to your Account from
BANK OF AFRICA, I and my family in this transaction will proceed immediately
to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you
may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every
arrangement to transfer this money to the Account you are going to provide
have been concluded provided we maintain the confidentiality and
secreceirity involved. Contact me on my email address I am looking forward
for your prompt response.
Yours faithfully,
MR WILLSON MIKE
_________________________________________________________________
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