An
Email with the Subject "PLEASE REPLY ME SOON." was
received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 03:03:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mimi usman" <mimi_usman072@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 kindeceasedbankwinaccountclaimforeignercustomer10 %60 %businesscustomproposal transferfundmailbank bank accountdollar manager,nbank the bank your bank burkinacrash will remittexchangeplane crashboatreasury(boa)(million us dollars)nmrs. mimi usman.
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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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 28 Jul 2006 03:03:17 -0700
[received:] => Array
(
[0] => from bay0-omc3-s11.bay0.hotmail.com ([65.54.246.211])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G6PBc-00088t-P4; Fri, 28 Jul 2006 03:03:16 -0700
[1] => from hotmail.com ([64.4.16.68]) by bay0-omc3-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 28 Jul 2006 03:03:13 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 28 Jul 2006 03:03:13 -0700
[3] => from 196.28.255.182 by by22fd.bay22.hotmail.msn.com with HTTP;Fri, 28 Jul 2006 10:03:12 GMT
)
[x-uid:] => Array
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[0] =>
[1] => 13314
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[x-originating-ip:] => [196.28.255.182]
[x-originating-email:] => [mimi_usman072@hotmail.com]
[x-sender:] => mimi_usman072@hotmail.com
[from:] => "mimi usman"
[bcc:] =>
[subject:] => PLEASE REPLY ME SOON.
[date:] => Fri, 28 Jul 2006 10:03:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Jul 2006 10:03:13.0119 (UTC) FILETIME=[099CEEF0:01C6B22D]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1161661875.008081.-S3X
[x-scamdex-scores:] => S:87 P:67 A:72 L:69 E:75 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => mimi_usman0002@yahoo.ca,mimi_usman072@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1161661875.008081
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MRS. MIMI USMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
of Bank Of Africa.(BOA) I am writing following the impressive information
country. He assured me of your capability and reliability to champion this
27.2m US dollars (million US dollars). In an account that belongs to one of
in a plane crash. Since we got information about his death, we have been
release it unless somebody applies for as next of kin or relation to the
that all his supposed next of kin or relation died alongside with him at the
It is therefore upon this discovery that I and other officials in my
money to you as the next of kin or relation to the deceased for safety and
money to go into the Bank treasury as unclaimed Bill.
remained unclaimed after five years, the money will be transferred into the
this business is occasioned by the fact that the customer was a foreigner
30 % of this money will be for you as foreign partner, in respect to the
during the business and 60 %would be for ;me and my colleagues.
according to the percentages indicated. Therefore to enable the immediate
as relations or next of kin of the deceased indicating your bank name, your
effective communication and location where in the money will be remitted
By fax or email the text of the application. I will not fail to bring to
entertain any atom of fear as all required arrangements have been made for
Trusting to hear from you immediately, yours faithfully
MRS. MIMI USMAN.
Bill and exchange manager,
Bank of Africa, (BOA)
_________________________________________________________________
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FROM THE DESK OF MRS. MIMI USMAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
business opportunity. In my department we discovered an abandoned sum of $
27.2m US dollars (million US dollars). In an account that belongs to one of
our foreign customer who died along with his entire family in November 2000
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 somebody applies for as next of kin or relation to the
deceased as indicated in our banking guidelines 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 and other officials in my
department 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 guideline here stipulates that if such money
remained unclaimed after five 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that
30 % of this money will be for you as foreign partner, in 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 and my colleagues.
There after I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the bank
as relations 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 that this transaction is hitch free and that you should no
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.
Please reply me through my alternative e-mail
address:mimi_usman0002@yahoo.ca
Trusting to hear from you immediately, yours faithfully
MRS. MIMI USMAN.
Bill and exchange manager,
Bank of Africa, (BOA)
_________________________________________________________________
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