An
Email with the Subject "M.D MASUDUZZAMAN GOHLAM" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Dec 2007 04:31:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr M.d Masuduzzaman Gohlam <mrmasuduzzaman59@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
accidentbeneficiaryprobateafrica thousand united states d...foreignnext of kindeceasedbankaccountclaimthree thousandpartnertransaction35%5%60%businessfundinvestmentproposalsecuremailbank usd the bank burkina fasotop secret will boa(boa-burkina faso)
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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:] => Fri, 21 Dec 2007 04:31:12 -0800
[received:] => Array
(
[0] => from bay0-omc1-s25.bay0.hotmail.com ([65.54.246.97])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J5h1s-0007Zp-72for scams@scamdex.com; Fri, 21 Dec 2007 04:31:12 -0800
[1] => from BAY107-W25 ([64.4.51.125]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 21 Dec 2007 04:31:01 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_a3c2323f-587f-42ca-bb20-b83b0e2ce9df_"
[x-originating-ip:] => [196.28.249.195]
[reply-to:] =>
[from:] => Mr M.d Masuduzzaman Gohlam
[subject:] => M.D MASUDUZZAMAN GOHLAM
[date:] => Fri, 21 Dec 2007 12:31:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Dec 2007 12:31:01.0655 (UTC) FILETIME=[58C26270:01C843CD]
[x-spam-status:] => No, score=8.2
[x-spam-score:] => 82
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:109 P:79 A:83 L:85 E:90 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 523
[x-scamdex-kw:] => kin ,000,000,000.000,\%,accident,account,africa,bank,beneficiary,business,claim,contact,contractor,death,deceased,dollars,first,foreign,fund,inc.,million,paid,partner,percent,probate,proposal,reliable,risk free,share,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457807.M543276P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Compliment of the day, First, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you through your E-mail due to the urgency of this transaction. Let me start by first introducing myself properly to you.
I am M.D MASUDUZZAMAN GOHLAM, MANAGER DIRECTOR, BANK OF AFRICA (BOA-BURKINA FASO) I came to know of you in my private search for a reliable and reputable person to handle this confidential business which require maximum confidence.
THE PROPOSITION: A foreigner, Late ENGINEER DAVID CHING CHEN, from Taiwan an Oil Merchant / Contractor with the Government of Libya,until his death in a ghastly motor accident in Kwameh Nkrumah Avenue here in Burkina Faso in February 16,2000 February 16, 2000, Banked with us here at "BANK OF AFRICA (BOA-BURKINA FASO)'', and had a balance of US$18,3000,000.00 (Eighteen Million three thousand United States Dollars) which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the "BANK OF AFRICA (BOA-BURKINA FASO)" to get in touch with any of the Chen'sfamily or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. David Ching Chen next of kin {he has no wife nor children that is known to us}.
The management under the influence of our Chairman and members of the Board of Directors, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa. In order to avert this negative development, I now seek your permission to have you stand as a next of kin to Late
Engr, David Ching Chen so that the funds USD18M would be released and paid into your account as the beneficiary next of kin. All documents and proofs to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so I am assuring you that, this business is 100% risk free involvement.
Your share stays while the rest would be for myself and for investment purposes. 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 60% would be for me. There after I and my family will visit your country for disbursement according to the percentages indicated. If this proposal is acceptable by you do not make undue advantage of the trust I have bestowed on you, then kindly get to me immediately. Please furnish me with your most confidential Telephone and Fax Number,and signify your intentions immediately.
Yours Faithfully, Mr M.D M asuduzzaman
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Dear Good Friend.
Compliment of the day, First, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you through your E-mail due to the urgency of this transaction. Let me start by first introducing myself properly to you.
I am M.D MASUDUZZAMAN GOHLAM, MANAGER DIRECTOR, BANK OF AFRICA (BOA-BURKINA FASO) I came to know of you in my private search for a reliable and reputable person to handle this confidential business which require maximum confidence.
THE PROPOSITION: A foreigner, Late ENGINEER DAVID CHING CHEN, from Taiwan an Oil Merchant / Contractor with the Government of Libya,until his death in a ghastly motor accident in Kwameh Nkrumah Avenue here in Burkina Faso in February 16,2000 February 16, 2000, Banked with us here at "BANK OF AFRICA (BOA-BURKINA FASO)'', and had a balance of US$18,3000,000.00 (Eighteen Million three thousand United States Dollars) which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the "BANK OF AFRICA (BOA-BURKINA FASO)" to get in touch with any of the Chen'sfamily or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. David Ching Chen next of kin {he has no wife nor children that is known to us}.
The management under the influence of our Chairman and members of the Board of Directors, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa. In order to avert this negative development, I now seek your permission to have you stand as a next of kin to Late
Engr, David Ching Chen so that the funds USD18M would be released and paid into your account as the beneficiary next of kin. All documents and proofs to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so I am assuring you that, this business is 100% risk free involvement.
Your share stays while the rest would be for myself and for investment purposes. 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 60% would be for me. There after I and my family will visit your country for disbursement according to the percentages indicated. If this proposal is acceptable by you do not make undue advantage of the trust I have bestowed on you, then kindly get to me immediately. Please furnish me with your most confidential Telephone and Fax Number,and signify your intentions immediately.
Yours Faithfully, Mr M.D M asuduzzaman
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
