An
Email with the Subject "Scam Email Submissionsion" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 12:21:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as NorCalGirl Mackinnon <norcalgirl3497@yahoo.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
africannext of kindemisedeceasedbankaccountclaimtrustworthytransactionforeignercustomer60%customfundbusiness transferurgentmailbank bank accountdollar our bank the bank reliable bank as a surprisemutualconfidentialrespectnorcalgirl3497@yahoo.com will yahoo.comyahoo!exchangetreasurydearhttp://www.cnn.com/world/...modalities
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I know that this mail will come to you as a surprise as we have never met before.My name is Dr.Yacube Akim.I am the bill and exchange manager in African Development Bank.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M
(Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research on a foreigner that I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank
for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy
transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
I know that this mail will come to you as a surprise as we have never met before.My name is Dr.Yacube Akim.I am the bill and exchange manager in African Development Bank.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M
(Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research on a foreigner that I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank
for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy
transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
Regards,
Dr.Yacube Akim African Development Bank.
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