An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 03:38:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mars akamada" <mars_kamada03@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
africaforeigndiednext of kindeceasedbankclaimforeignercustomer10%60%custombusinessproposal transferfundmailbank dollar the bank burkina fasoburkinacrashaudit will ouagadougouremittplane crashtreasury(b.o.a)dearhttp://news.bbc.co.uk/1/h...http://toolbar.msn.click-...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Mon, 03 Sep 2007 03:38:40 -0700
[received:] => Array
(
[0] => from bay0-omc2-s5.bay0.hotmail.com ([65.54.246.141])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IS9KG-0005E2-V9for 419@scamdex.com; Mon, 03 Sep 2007 03:38:38 -0700
[1] => from hotmail.com ([207.46.11.106]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 3 Sep 2007 03:38:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 3 Sep 2007 03:38:32 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Mon, 03 Sep 2007 10:38:29 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.201]
[x-originating-email:] => [mars_kamada03@hotmail.com]
[x-sender:] => mars_kamada03@hotmail.com
[reply-to:] => mars_kamada002@yahoo.com
[from:] => "mars akamada"
[bcc:] =>
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[date:] => Mon, 03 Sep 2007 10:38:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Sep 2007 10:38:32.0506 (UTC) FILETIME=[92ED39A0:01C7EE16]
[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:] => mars_kamada002@yahoo.com,mars_kamada03@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M35716P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF Dr.MARS KAMADA ,
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
US 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 and
safety and subsequent disbursement since nobody is coming for it and we
The banking law and guidline here stipulates that if such money remained
treasury as unclaimed fund. The request of foreigner as next of kin in this
Burkinabe cannot stand as next of kin to a foreigner.
of a foriegn account ,10% will be set aside for expenses incurred during the
disbursement according to the percentage indicated Therefore, to enable the
bank as relation or next of kin of the deceased with a text of application
telephone and fax number for easy and effective communication and location
Upon receipt of your reply, I will send to you by fax or email the text of
is hitch-free and that you should not entertain any atom of fear as all
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.MARS KAMADA OF AFRICA (B.O.A)
_________________________________________________________________
FROM THE DESK OF Dr.MARS KAMADA ,
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$10m dollars ten 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 eight 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.MARS KAMADA OF AFRICA (B.O.A)
_________________________________________________________________
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