An
Email with the Subject "Iam waiting for your urgent reply...." was
received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 07:04:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sulemanmohamadu_585 sulemanmohamadu_585" <sulemanmohamadu_585@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
africaforeigndeceasednext of kinbankclaimclaimstransactionservice30%5%65%businessfund transferinvestmentsentmailbank bank account this bank nthe bank the bank designation bank burkinaaudittop secret will nwill ouagadougou(b.o.a)(top secret)( suleman mohmadu)(a banker)
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Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Tue, 18 Sep 2007 07:04:07 -0700
[received:] => Array
(
[0] => from bay0-omc1-s1.bay0.hotmail.com ([65.54.246.73])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IXdgM-0003vR-TQfor scamdex@scamdex.com; Tue, 18 Sep 2007 07:04:06 -0700
[1] => from hotmail.com ([64.4.61.38]) by bay0-omc1-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Sep 2007 07:04:03 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 18 Sep 2007 07:04:03 -0700
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Tue, 18 Sep 2007 14:04:00 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.202.64.134]
[x-originating-email:] => [sulemanmohamadu_585@hotmail.com]
[x-sender:] => sulemanmohamadu_585@hotmail.com
[reply-to:] => suleman.mohamadu3@yahoo.fr
[from:] => "sulemanmohamadu_585 sulemanmohamadu_585"
[bcc:] =>
[subject:] => Iam waiting for your urgent reply....
[date:] => Tue, 18 Sep 2007 14:04:00 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 18 Sep 2007 14:04:03.0651 (UTC) FILETIME=[C50EE130:01C7F9FC]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:74 A:76 L:75 E:78 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 465
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,opportunity,partner,percent,risk free,sent,service,transaction,trust,united states dollar,urgent,verification
[x-scamdex-em:] => mohamadu3@yahoo.fr,sulemanmohamadu_585@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M293989P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
Dear Friend ,
(TOP SECRET)
section of (B.O.A)Bank of Africa Ouagadougou Burkina-faso in West Africa
transaction that will be very beneficial to both of us at the end of the
across a very huge sum of money belonging to a deceased person who died on
account with this Bank without any claim of the fund in our custody either
partners to enable the whole plans and idea be Profitable and successful
United States dollars). As it may interest you to know, I got your
business relations here in Ouaga. Burkina-faso.
bonafide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity.
country as a civil servant(A Banker),we are not allowed to operate a foreign
transfer because I work in this bank.
will forward claims as the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due verification
money will be remitted from to your own designation bank account. I will not
conclusion of this transaction, you will be entitled to 30% of the total sum
may arise during the time of transfer and also telephone bills, while 65%
and intend to retire from service after we conclude this deal with you.I
the money in your account and ask me to come down to your country for
and further investment, either in your country or any country you advice us
I hear from you.
Yours faithfully,
Mr. Suleman mohamadu
_________________________________________________________________
FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
Dear Friend ,
(TOP SECRET)
I am Mr.( SULEMAN MOHMADU) the director in charge of auditing and accounting
section of (B.O.A)Bank of Africa Ouagadougou Burkina-faso in West Africa
with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
31st October 1999 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was U.S $15M (fifteenmillion
United States dollars). As it may interest you to know, I got your
impressive information through the Bukinab chamber of commerce on foreign
business relations here in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account. I will not
fail to inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction, you will be entitled to 30% of the total sum
as gratification, while 5% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone bills, while 65%
will be for me.
Please, you have been adviced to keep "top secret" as I am still in service
and intend to retire from service after we conclude this deal with you.I
will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
Yours faithfully,
Mr. Suleman mohamadu
_________________________________________________________________
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