An
Email with the Subject "READ WELL AND RESPOND URGENTLY" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 16:06:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "wada dada" <wada_dada0065@hotmail.fr>.
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 hundred thousand us dollarsforeigndiednext of kindeceasedbankcontactaccountclaimfive hundred thousandtransactionforeignercustomer10 %55%urgentbusinesscustomfundproposal transfersentmailbank dollar the bank burkinacrashauditrespect will ouagadougouplane crashtreasury(thirteen million, five h...(his son and wife)dearhttp://eragon-heroic-fant...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 03 Sep 2007 16:06:25 -0700
[received:] => Array
(
[0] => from bay0-omc3-s32.bay0.hotmail.com ([65.54.246.232])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ISKzx-00057D-3mfor scamdex@scamdex.com; Mon, 03 Sep 2007 16:06:25 -0700
[1] => from hotmail.com ([65.54.229.43]) by bay0-omc3-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 3 Sep 2007 16:06:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 3 Sep 2007 16:06:21 -0700
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Mon, 03 Sep 2007 23:06:14 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.155.107]
[x-originating-email:] => [wada_dada0065@hotmail.fr]
[x-sender:] => wada_dada0065@hotmail.fr
[reply-to:] => wada_dada1961@yahoo.fr
[from:] => "wada dada"
[bcc:] =>
[subject:] => READ WELL AND RESPOND URGENTLY
[date:] => Tue, 04 Sep 2007 01:06:14 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Sep 2007 23:06:21.0844 (UTC) FILETIME=[0B22DD40:01C7EE7F]
[x-scamdex-scores:] => S:91 P:69 A:74 L:73 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 449
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,sent,service,transaction,urgent
[x-scamdex-em:] => wada_dada0065@hotmail.fr,wada_dada1961@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M265786P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
be capable of handling this business transaction which i explained below;
(Thirteen million, five hundred thousand US dollars). In an account that
in 2002 in a plane crash.
next of kin to come over and claim his money because the fund cannot be
deceased as indicated in our banking guidelines but unfortunately I 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 (I
and subsequent disbursement since nobody is coming for it and we don't want
Unclaimed after seven years, the money will be transferred 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
I will visit your country for disbursement according to the percentages
arranged,you must apply first to the bank as next of kin of the deceased
text of the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
and send your photo so that i will know whom i,m dealing with.Here is my
Hoping to hear from you immediately.
Yours faithfully,
DR Wada Dada,
Accounts & Audit Department ,
Bank of Africa
application which you fill and send back to me before sending to the bank
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire family
in 2002 in a plane crash.
Since I got information about his death, the bank have been expecting his
next of kin to come over and claim his money because the fund cannot be
released unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately I learnt
that his supposed next of kin(his son and wife) 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 (I
want to present you as his business associate )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 guideline here stipulates that if such money remained
Unclaimed after seven 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
Burkinabe cannot stand as next of kin to a foreigner .
I agree that 35% 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 55% 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 your account as
arranged,you must apply first to the bank as next of kin of the deceased
customer. 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.
I expect that you contact me immediately as soon as you receive this letter
and send your photo so that i will know whom i,m dealing with.Here is my
private no 0022670638807
Hoping to hear from you immediately.
Yours faithfully,
DR Wada Dada,
Accounts & Audit Department ,
Bank of Africa
N/b Send also your personal data, then i will send you the text of
application which you fill and send back to me before sending to the bank
for prompt actions.
_________________________________________________________________
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