An
Email with the Subject "URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 15:39:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "aly issa" <aly_issa054@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
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Scam TagCloud
africaforeigndiednext of kindeceasedbankaccountclaimtransactionopportunityresponseforeignercustomer60%10%customfundbusinessproposal transferbank bank account your bank nname, bank for bank crash will nwill remittanceplane crashtreasury(fourteen million us dollars)
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:] => Wed, 29 Nov 2006 15:39:21 -0800
[received:] => Array
(
[0] => from [65.54.246.176] (helo=bay0-omc2-s40.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpZ1N-00065F-0Hfor submitted@scamdex.com; Wed, 29 Nov 2006 15:39:21 -0800
[1] => from hotmail.com ([64.4.35.24]) by bay0-omc2-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 29 Nov 2006 15:39:18 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 29 Nov 2006 15:39:17 -0800
[3] => from 196.28.241.205 by by12fd.bay12.hotmail.msn.com with HTTP;Wed, 29 Nov 2006 23:39:16 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.205]
[x-originating-email:] => [aly_issa054@hotmail.com]
[x-sender:] => aly_issa054@hotmail.com
[reply-to:] => aly_issa01@yahoo.com
[from:] => "aly issa"
[bcc:] =>
[subject:] => URGENT AND CONFIDENTIAL
[date:] => Wed, 29 Nov 2006 23:39:16 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Nov 2006 23:39:17.0858 (UTC) FILETIME=[96182C20:01C7140F]
[message-id:] => REIDs3x1206928119.M40037P594V-S3X
[x-scamdex-scores:] => S:116 P:89 A:95 L:96 E:102 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 584
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,africa,assistance,bank,business,citi,claim,customer,death,deceased,die,dollars,first,foreign,fund,gold,inc.,million,national,opportunity,payment,process,proposal,reliable,response,safe,sent,service,transaction,urgent
[x-scamdex-em:] => aly_issa01@yahoo.com,aly_issa054@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M40037P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend.
TOP SERCRT
RE: REMITTANCE OF
US$19,000,000:00
I am the manager of
Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive
reliable enough to champion an impending transaction. In my department, we
account that belonged to one of our former customers who died along with his
kin to come forward and claim his money, as enshrined in our banking laws
funds unless someone applies as the next of kin as stipulated in our
kin or relations died alongside with him in the plane crash, and effectively
account.
consequent upon this discovery that other officials and I in my department
next of kin or relation of the deceased person. We intend to transfer the
is coming forward for it. If we lose this golden opportunity, the bank is
The banks regulation stipulates that if after five years, such money
remains unclaimed; the money will be reverted to the banks treasury as
transaction is predicated upon the fact that the said customer was a foreign
foreigner. We agree that 30% of the total sum we be given to you for your
to retain 60% of the total sum, and 10% will be set aside for the expenses
remittance, you must first apply as the next of kin of the deceased.
name, bank address and telex, your bank account.I want you also to
easy and effective communication during this process. My colleagues and I
this transaction is concluded.
application which you will use to apply for bank for payment to the bank.I
hitch free, and that you should not entertain any fear, as you are
letter today to enable us proceed with the transaction.
Yours sincerely,
Dr Aly issa
_________________________________________________________________
Dear Friend.
TOP SERCRT
RE: REMITTANCE OF
US$19,000,000:00
I am the manager of
bill and exchange at the foreign remittance department of the African the
Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive
information about you. I have the assurance that you are capable and
reliable enough to champion an impending transaction. In my department, we
discovered an abandoned sum of US$14m (fourteen million US dollars), in an
account that belonged to one of our former customers who died along with his
entire family in a plane crash, in November, 2003.
Since we received the information about his death, we expected his next of
kin to come forward and claim his money, as enshrined in our banking laws
and regulations. So far nobody has come forward, and we cannot release the
funds unless someone applies as the next of kin as stipulated in our
guidelines. Unfortunately, we have discovered that all his supposed next of
kin or relations died alongside with him in the plane crash, and effectively
leaving nobody behind to come forward and claim the balance left in his
account.
My colleagues and I want to take this once in a life time opportunity.Itis
consequent upon this discovery that other officials and I in my department
decided to make this business proposal to you. We want to present you as the
next of kin or relation of the deceased person. We intend to transfer the
money into your account for safety and subsequent disbursement, since nobody
is coming forward for it. If we lose this golden opportunity, the bank is
going to return the money into the bank’s treasury as unclaimed.
The bank’s regulation stipulates that if after five years, such money
remains unclaimed; the money will be reverted to the bank’s treasury as
unclaimed fund. The request for a foreigner as the next of kin in this
transaction is predicated upon the fact that the said customer was a foreign
national and no citizen of this country can claim to be the next of kin of a
foreigner. We agree that 30% of the total sum we be given to you for your
assistance in facilitating this transaction. My colleagues and I are going
to retain 60% of the total sum, and 10% will be set aside for the expenses
that we may incur in facilitating the remittance. To enable us effect this
remittance, you must first apply as the next of kin of the deceased.
Your application will include your bank co-ordinates, that is, your bank
name, bank address and telex, your bank account.I want you also to
include your private telephone no. and fax no. in your response to me, for
easy and effective communication during this process. My colleagues and I
will visit your country for disbursement according to the agreed ratio, when
this transaction is concluded.
Upon the receipt of your response, I will send to you the text of an
application which you will use to apply for bank for payment to the bank.I
must not fail to bring to your notice the fact that this transaction is
hitch free, and that you should not entertain any fear, as you are
adequately protected from any form of embarrassment. Do respond to this
letter today to enable us proceed with the transaction.
Yours sincerely,
Dr Aly issa
_________________________________________________________________
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