An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 15:38:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as FADA KANBO <fada_0062@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
africaforeigndiednext of kindeceasedbankclaimforeignercustomer30%10%60%custombusinessproposal transferfundmailbank dollar the bank burkina fasoburkinacrashauditrespectfadakanbo@yahoo.fr will ouagadougouyahoo.remittplane crashtreasury(a.d.b)dear
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 13 Dec 2007 15:38:18 -0800
[received:] => Array
(
[0] => from blu139-omc3-s18.blu139.hotmail.com ([65.55.175.218])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J2xd3-0004xR-Kffor submissions@scamdex.com; Thu, 13 Dec 2007 15:38:18 -0800
[1] => from BLU107-W53 ([65.55.162.188]) by blu139-omc3-s18.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Dec 2007 15:38:06 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4315305f-7741-4e91-86df-eb7397374916_"
[x-originating-ip:] => [41.202.64.74]
[reply-to:] =>
[from:] => FADA KANBO
[subject:] => Dear Friend,
[date:] => Thu, 13 Dec 2007 23:38:07 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Dec 2007 23:38:06.0999 (UTC) FILETIME=[366B3270:01C83DE1]
[x-spam-status:] => No, score=9.3
[x-spam-score:] => 93
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:78 P:59 A:63 L:60 E:65 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,percent,proposal,safe,transaction,trust
[x-scamdex-em:] => akanbo@yahoo.fr,fadakanbo@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M801394P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF MR.FADA KANBO<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
AUDITING AND ACCOUNTING MANAGER, AFRICA DEVELOPMENT BANK(A.D.B) OUAGADOUGOU-BURKINA FASO. <*xml:namespace prefix = u1 />.
Dear Friend,
I am Mr, Fada Kanbo manager of auditing and accounting department of Africa Development Bank(A.D.B) here in Ouagadougou, Burkina faso.in my department we discovered an abandoned sum of us$10.5m dollars in an account that belongs to one of our foreign customer who died along with his entire family July a plane crash.
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 guidelines 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 guidelines here stipulates that if such money remained unclaimed after fours 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 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 foreign 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 as arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from 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 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. Trusting to hear from you immediately.
yours faithfully; Mr.Fada Kanbo please reply me /fadakanbo@yahoo.fr
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FROM THE DESK OF MR.FADA KANBO
AUDITING AND ACCOUNTING MANAGER, AFRICA DEVELOPMENT BANK(A.D.B) OUAGADOUGOU-BURKINA FASO. WEST AFRICA.
Dear Friend,
I am Mr, Fada Kanbo manager of auditing and accounting department of Africa Development Bank(A.D.B) here in Ouagadougou, Burkina faso.in my department we discovered an abandoned sum of us$10.5m dollars in an account that belongs to one of our foreign customer who died along with his entire family July 2004 in a plane crash.
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 guidelines 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 guidelines here stipulates that if such money remained unclaimed after fours 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 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 foreign 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 as arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from 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 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. Trusting to hear from you immediately.
yours faithfully; Mr.Fada Kanbo please reply me /fadakanbo@yahoo.fr
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