An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 05:14:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ahmed usmar <ahmedusmar4@msn.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
hundred thousand us dollarsforeigndiednext of kindeceasedbankaccountclaimsix hundred thousandforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account the bank your bank burkinacrash will plane crashtreasurydear
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 28 May 2009 05:14:19 -0700
[received:] => Array
(
[0] => from blu0-omc4-s9.blu0.hotmail.com ([65.55.111.148])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9eUx-0006EF-Hafor submitted@scamdex.com; Thu, 28 May 2009 05:14:19 -0700
[1] => from BLU121-W22 ([65.55.111.137]) by blu0-omc4-s9.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 28 May 2009 05:14:13 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_f75744fc-7844-42e2-aa0b-fcf396bff153_"
[x-originating-ip:] => [212.52.139.94]
[reply-to:] =>
[from:] => ahmed usmar
[subject:] => URGENT REPLY NEEDED
[date:] => Thu, 28 May 2009 12:14:12 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 May 2009 12:14:13.0338 (UTC) FILETIME=[D0366BA0:01C9DF8D]
[x-spam-status:] => No, score=-18.4
[x-spam-score:] => -183
[x-spam-bar:] => ------------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:90 P:67 A:71 L:72 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,safe,transaction,urgent
[x-scamdex-em:] => ahmed_usmar@sify.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M495965P27415V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am Mr.Ahmed Usman The manager of bill and exchange at the foreign remittance department African development bank annex Burkina Faso.Ouagadougou.
In my department we discovered an abandoned sum of US$15.6M (fifteen million six hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the December 25th Beninplane 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 guide lines 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 six 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 Burkina cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% 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 indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer.
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 mail.Please i need your personal information also.
1. NAME IN FULL.......................... 2. ADDRESS................................. 3. AGE.......................................... 4. OCCUPATION............................ 5. PHONE...................................... Email address....ahmed_usmar@sify.com
BEST REGARD MR.AHMED USMAR PHONE NUMBER +226 7815474 7
Dear Friend,
I am Mr.Ahmed Usman The manager of bill and exchange at the foreign remittance department African development bank annex Burkina Faso.Ouagadougou.
In my department we discovered an abandoned sum of US$15.6M (fifteen million six hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the December 25th Benin 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 guide lines 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 six 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 Burkina cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% 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 indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer.
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 mail.Please i need your personal information also.
1. NAME IN FULL.......................... 2. ADDRESS................................. 3. AGE.......................................... 4. OCCUPATION............................ 5. PHONE...................................... Email address....ahmed_usmar@sify.com
BEST REGARD MR.AHMED USMAR PHONE NUMBER +226 7815474 7
