An
Email with the Subject "FROM THE DESK OF MRS.HASSAN ALIMA." was
received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 01:10:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hassan alima <hassan_alima1@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
africa million foreigndiednext of kindeceasedbankaccountclaimeight millionforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountdollar the bank your bank burkina fasoburkinacrash will ouagadougouremittanceremittexchangeplane crashtreasury(b.o.a)(twenty eight million uni...(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => jl@scamdex.com
[delivery-date:] => Tue, 11 Dec 2007 01:10:31 -0800
[received:] => Array
(
[0] => from blu139-omc3-s1.blu139.hotmail.com ([65.55.175.201])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J218A-0006Il-RCfor jl@scamdex.com; Tue, 11 Dec 2007 01:10:31 -0800
[1] => from BLU108-W1 ([65.55.162.188]) by blu139-omc3-s1.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 11 Dec 2007 01:10:20 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_ee4ec8d1-8b9e-4971-81fe-acab6a15da41_"
[x-originating-ip:] => [206.82.130.170]
[reply-to:] =>
[from:] => hassan alima
[subject:] => FROM THE DESK OF MRS.HASSAN ALIMA.
[date:] => Tue, 11 Dec 2007 09:10:19 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Dec 2007 09:10:20.0070 (UTC) FILETIME=[A748D460:01C83BD5]
[x-spam-status:] => No, score=12.9
[x-spam-score:] => 129
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:82 P:64 A:70 L:69 E:70 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,transaction,trust,won
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205691120.M190788P21730V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Explore the seven wonders of the world Learn more!
FROM THE DESK OF MRS.HASSAN ALIMA. BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange 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$28 Million dollars(Twenty Eight Million United State Dollars ) in an account that belongsto one of our foreign Customer (MR. ANDREAS SCHRANNER from Munich,Germany) who died along with His entire family in July 2003 in a plane crash. 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 guidelines and laws butunfortunately 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 makethis 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 guideline here stipulates that if such moneyremained unclaimed after fours years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreigner and a Burkina be 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 arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, 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, MRS.HASSAN ALIMA. Explore the seven wonders of the world Learn more!
