An
Email with the Subject "URGEN REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 06:38:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bill mado04" <bill_mado04@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africa hundred thousand foreigndeceasednext of kinbankcontactaccountclaimfive hundred thousandtransactioncustomer10%55%customfund transfermailbank bank account assistant bank our bank the bank designation bank this bank burkina will ouagadougou($10.5m) mr bill mado,nmr bill mado.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 14 May 2007 06:38:12 -0700
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hnake-00034A-O7for submitted@scamdex.com; Mon, 14 May 2007 06:38:12 -0700
[1] => from hotmail.com ([207.46.9.101]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 14 May 2007 06:38:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 May 2007 06:38:09 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Mon, 14 May 2007 13:38:06 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.17]
[x-originating-email:] => [bill_mado04@hotmail.com]
[x-sender:] => bill_mado04@hotmail.com
[from:] => "bill mado04"
[bcc:] =>
[subject:] => URGEN REPLY NEEDED.
[date:] => Mon, 14 May 2007 13:38:06 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 May 2007 13:38:09.0908 (UTC) FILETIME=[1C7E4340:01C7962D]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:54 A:58 L:57 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,million,response,service,staff,transaction
[x-scamdex-em:] => bill_mado04@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1185897128.M438494P32598V0805I004755D5
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR BILL MADO.
ASSISTANT MANAGER BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA
Dear,
Bank of Africa Ouagadougou Burkina- Faso. I have decided to contact you on a
to one of our late foreign customer Dr.George Brumley who died with his
been dormant for some many years without anyone coming forth to claim it.
I decided to contact you.The banking law and guidelines here stipulates that
bank as his or her next of kin to the deceased the fund will be transferred
the whole plans and idea be Profitable and successful during the time of
Dollars. Meanwhile, all the whole arrangement to put claim
made, and all information will be provided to you as soon as you indicate
want the secret of this transaction to be reviewed by anybody, that is why I
involved and also been a well know staff of this bank, it is not
advisable for me to carry out this transaction alone.
total sum as gratification, while 10% will be set aside to take care of any
deducted as soon as the funds gets into your personal account in your
confidentiality of
overseas.
the fund in your designation bank account before I tender my resignation
I will be expecting your response as soon as you receive this message.
Thanks.
Mr Bill Mado.
_________________________________________________________________
FROM THE DESK OF MR BILL MADO.
ASSISTANT MANAGER BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA
Dear,
With due respect and regards, I Mr Bill Mado, the assistant bank manager of
Bank of Africa Ouagadougou Burkina- Faso. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end.
During the time of auditing in our bank I discovered an account that belong
to one of our late foreign customer Dr.George Brumley who died with his
entire family in a plane crash on 21st July 2003 in Kenya, his account has
been dormant for some many years without anyone coming forth to claim it.
It's upon my discovery that he has no one to claim his deposited fund, that
I decided to contact you.The banking law and guidelines here stipulates that
if such fund remains unclaimed for five years, and know body apply to the
bank as his or her next of kin to the deceased the fund will be transferred
into the bank treasury as unclaimed fund.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution. The said amount was ($10.5M) Ten Million Five Hundred Thousand
Dollars. Meanwhile, all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased customer has been
made, and all information will be provided to you as soon as you indicate
your interest and willingness to assist me.
I could have done this transaction alone, but due to the fact that I don't
want the secret of this transaction to be reviewed by anybody, that is why I
have decided to contact a foreign body in other to maintain the secrecy
involved and also been a well know staff of this bank, it is not
advisable for me to carry out this transaction alone.
On smooth conclusion of this transaction. You will be entitled to 35% of the
total sum as gratification, while 10% will be set aside to take care of any
expenses that may arise during the cause of this transaction, which will be
deducted as soon as the funds gets into your personal account in your
country while 55% will be for me.
Please, you have been advised to keep this as a top secret because of the
confidentiality of
this transaction until this fund enters into your designation bank account
overseas.
I will be monitoring the whole situation here in this bank until you confirm
the fund in your designation bank account before I tender my resignation
letter to the bank.
I will be expecting your response as soon as you receive this message.
Thanks.
Mr Bill Mado.
_________________________________________________________________
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