An
Email with the Subject "Bank of Africa." was
received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 05:45:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "danny abubaka" <danny_abubaka9@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
generalafricadieddeceasednext of kinbankexpresscontactclaimtransactionforeignercustomerfundcustom transferurgentbank bank account our bank entire bank the bank reliable bank burkina fasoaudit will nmr danny abubaka.financial
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:] => scams@scamdex.com
[delivery-date:] => Fri, 04 May 2007 05:45:56 -0700
[received:] => Array
(
[0] => from [65.54.246.202] (helo=bay0-omc3-s2.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HjxAa-00077G-4pfor scams@scamdex.com; Fri, 04 May 2007 05:45:56 -0700
[1] => from hotmail.com ([64.4.51.28]) by bay0-omc3-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 4 May 2007 05:45:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 4 May 2007 05:45:53 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Fri, 04 May 2007 12:45:52 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.249.14]
[x-originating-email:] => [danny_abubaka9@hotmail.com]
[x-sender:] => danny_abubaka9@hotmail.com
[reply-to:] => danny_abubaka34@myway.com
[from:] => "danny abubaka"
[bcc:] =>
[subject:] => Bank of Africa.
[date:] => Fri, 04 May 2007 12:45:52 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 May 2007 12:45:53.0446 (UTC) FILETIME=[26E2A460:01C78E4A]
[x-scamdex-scores:] => S:94 P:68 A:72 L:74 E:74 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,000,000,000.000,account,africa,bank,beneficiary,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,general,million,reliable,sent,service,transaction,trust,urgent
[x-scamdex-em:] => danny_abubaka34@myway.com,danny_abubaka9@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769138.M692439P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
Dear Friend ,
Compliment of the season,
message do not be a surprise to you because i got your contact information
and successful transaction to you.
above mentioned financial institution in my country.
Nine Million United state Dollars ($9,000,000.) for our present future
customers who died along with his entire family in Algeria Earthquake on 23
Meanwhile i was very fortune to came across the deceased file when i was
submit to the entire bank management for an official re-documentation.
lawfully that if such fund remains unclaimed till the period of FOUR (4)
will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it
to make the
the claim and transfer of the fund smoothly into your reliable bank account
Next of Kin to the deceased.And i have made inquiries about this deceased
co-operation and trust,i will guild you on how to go about it.Thanks, I
formalities involved in achieving success over this abandoned sum in our
Reply Fas .
Mr danny Abubaka.
_________________________________________________________________
From: Mr danny Abubaka.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this
message do not be a surprise to you because i got your contact information
and lay all the trust in you before i decided to disclose this confidential
and successful transaction to you.
I am the Accountant General and later become the Auditor General of the
above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of
Nine Million United state Dollars ($9,000,000.) for our present future
success.This is an abandoned fund that belongs to one of our bank foreign
customers who died along with his entire family in Algeria Earthquake on 23
may 2003.
Meanwhile i was very fortune to came across the deceased file when i was
arranging the old and abandoned customers files of 2005-2006 in other to
submit to the entire bank management for an official re-documentation.
Be obviously informed that it was stated in our BANKING POLICY and signed
lawfully that if such fund remains unclaimed till the period of FOUR (4)
years started counting from the date when the beneficiary died, the money
will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it
is not authorized by the law guiding our bank for a citizen of Burkina Faso
to make the
claim of the fund.Request of you as a foreigner is necessary to apply for
the claim and transfer of the fund smoothly into your reliable bank account
as the Extended Relation and the
Next of Kin to the deceased.And i have made inquiries about this deceased
customer,and i have enough information for the success all i need is your
co-operation and trust,i will guild you on how to go about it.Thanks, I
expect your urgent communication,and let me know your mind.
Please,if interested,get to me immediately so as to detailed you about the
formalities involved in achieving success over this abandoned sum in our
bank.My best regards to you and your family,
Reply Fas .
Mr danny Abubaka.
_________________________________________________________________
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