An
Email with the Subject "TREAT AS URGENTcom" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 02:25:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "penu 00" <penu_004@hotmail.fr>.
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
deathafrican million percentforeignmobildiednext of kindeceasedbankcontactsafeaccountclaim milliontransactionforeignercustomer30%10%60%custombusinessproposal transferfundmailbank bank accountdollareuro development bank the bankn the bank your bank development banknburkina fasoburkinacrashrespect will ouagadougouremittanceremittexchangeplane crashtreasury(adb)(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...http://mobile.live.fr/mes...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 03 Feb 2007 02:25:42 -0800
[received:] => Array
(
[0] => from [65.54.246.83] (helo=bay0-omc1-s11.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HDI5W-0007sB-L3for submissions@scamdex.com; Sat, 03 Feb 2007 02:25:42 -0800
[1] => from hotmail.com ([64.4.19.44]) by bay0-omc1-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 3 Feb 2007 02:25:37 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Feb 2007 02:25:38 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Sat, 03 Feb 2007 10:25:33 GMT
)
[x-originating-ip:] => [196.28.241.196]
[x-originating-email:] => [penu_004@hotmail.fr]
[x-sender:] => penu_004@hotmail.fr
[reply-to:] => penu_semedo20@yahoo.com
[from:] => "penu 00"
[bcc:] =>
[subject:] => TREAT AS URGENTcom
[date:] => Sat, 03 Feb 2007 11:25:33 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Feb 2007 10:25:38.0327 (UTC) FILETIME=[A5E7E270:01C7477D]
[message-id:] => REIDs3x1204818640.M756550P21232V-S3X
[x-scamdex-scores:] => S:98 P:72 A:78 L:77 E:80 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 474
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,mobil,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => penu_004@hotmail.fr,penu_semedo20@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M756550P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
BELOW
kin to come over and claim his money because we cannot release it unless
as next of kin or relation to the deceased as indicated in our banking
kin or relation died alongside with him at the plane crash leaving nobody
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.
unclaimed after six years, the money will be transfered into the
inthis business is occassioned by the fact that the customer was a foreigner
of this money will be for you as a respect to the provision of a foriegn
and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated .
must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location
where in the money will be remitted.
the application .
that you should not entertain any atom of fear as all required arrangements
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
BELOW
kin to come over and claim his money because we cannot release it unless
as next of kin or relation to the deceased as indicated in our banking
kin or relation died alongside with him at the plane crash leaving nobody
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.
unclaimed after six years, the money will be transfered into the
inthis business is occassioned by the fact that the customer was a foreigner
of this money will be for you as a respect to the provision of a foriegn
and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated .
must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location
where in the money will be remitted.
the application .
that you should not entertain any atom of fear as all required arrangements
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
_________________________________________________________________
FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN DOLLARS) in an account that belongs to one of our foreign customer
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW
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
guidlings 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 guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the
banktreasury as unclaimed fund. The request of foreigner as next of kin
inthis business is occassioned by the fact that the customer was a foreigner
and a Burkinabe 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 foriegn
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,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN DOLLARS) in an account that belongs to one of our foreign customer
(MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW
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
guidlings 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 guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the
banktreasury as unclaimed fund. The request of foreigner as next of kin
inthis business is occassioned by the fact that the customer was a foreigner
and a Burkinabe 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 foriegn
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,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
_________________________________________________________________
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