An
Email with the Subject "ATTENTION REQUIRED: DEAR FRIEND." was
received in one of Scamdex's honeypot email accounts on Tue, 01 May 2007 15:00:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr Williams Hani" <williams_hani250@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
africadiamondforeignoilcrudedeceasednext of kinbankcontactaccountclaimclaimstransactioncustomerservice30%10%60%businesscustomfund transferinvestmentsentmailbank bank accountusddollar our bank the bank audit will dear
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Scam Email Headers
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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:] => Tue, 01 May 2007 15:00:25 -0700
[received:] => Array
(
[0] => from [65.54.246.84] (helo=bay0-omc1-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hj0OX-0001js-PNfor scams@scamdex.com; Tue, 01 May 2007 15:00:25 -0700
[1] => from hotmail.com ([64.4.49.120]) by bay0-omc1-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 1 May 2007 15:00:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 1 May 2007 15:00:22 -0700
[3] => from 64.4.49.123 by by138fd.bay138.hotmail.msn.com with HTTP;Tue, 01 May 2007 22:00:22 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.211]
[x-originating-email:] => [williams_hani250@hotmail.com]
[x-sender:] => williams_hani250@hotmail.com
[reply-to:] => williams_hani010@voila.fr
[from:] => "Dr Williams Hani"
[bcc:] =>
[subject:] => ATTENTION REQUIRED: DEAR FRIEND.
[date:] => Tue, 01 May 2007 22:00:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 May 2007 22:00:22.0971 (UTC) FILETIME=[1DD408B0:01C78C3C]
[message-id:] =>
[x-scamdex-scores:] => S:103 P:81 A:83 L:82 E:86 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,beneficiary,business,claim,claims,contact,crude,customer,deceased,diamond,die,dollars,foreign,fund,gold,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => williams_hani010@voila.fr,williams_hani250@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M529806P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due
transaction that will be very beneficial to both of us at the end of the
Or email me at williams_hani010@voila.fr
a very huge sum of money belonging to a deceased customer, a foreigner who
the bank without any claim of the fund in our custody either from his family
customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond,
he deposited in our bank to pay for his purchases.
the whole plans and idea be profitable and during the time of execution (
DOLLARS. Meanwhile all the whole arrangement and directives needed to put
forward to you upon your acceptance. Information will be relayed to you as
benefit your self to this great business opportunity.
country as a civil servant,we are not allowed to operate a foreign account
because I work in this bank. This is the actual reason why it will require a
next of kin with affidavit of trust of Oath to the bank and also present a
request as it may be, after due verification and clarification to designated
smooth conclusion of this transaction, you will be entitled to 30% of the
expenses that may arise during the time of transfer such as telephone bills
secret as I am still in service and intend to retire from service after 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 other country you may
when I hear from you. I suggest you get back to me as soon as possible
by you for a good follow-up. Call +226-78-84-21-34.
Thanks with best regards,
MR: WILLIAMS HANI.
_________________________________________________________________
ATTENTION REQUIRED: DEAR FRIEND.
I MR: WILLIAMS HANI. The director in charge of auditing and accounting
section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due
respect and regards I have decided to contact you on this business
transaction that will be very beneficial to both of us at the end of the
transaction. Please here is my direct contact call me on +226-78-84-21-34.
Or email me at williams_hani010@voila.fr
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foreigner who
died on 2002 in plane crash, the fund has been dormant in his account with
the bank without any claim of the fund in our custody either from his family
or relation before my discovery to this development. Actually, the late
customer MR. FREDERIC AARON was a big merchant who trades on Gold, Diamond,
Elephant tusks and crude oil from Africa to Asia and Europe and this money
he deposited in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be profitable and during the time of execution (
Two is secret). The amount involved is(USD$40m). FORTY MILLION UNITED STATES
DOLLARS. Meanwhile all the whole arrangement and directives needed to put
claim over this fund as the beneficiary next of kin to the deceased, will be
forward to you upon your acceptance. Information will be relayed to you as
soon as you indicate your interest and willingness to assist me 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,we are not allowed to operate a foreign account
and would eventually raise 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 from a foreign nation 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 retransfered into on his
request as it may be, after due verification and clarification to designated
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 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me. Please,you have been advised to keep top
secret as I am still in service and intend to retire from service after I
have concluded this deal with you.
I will be monitoring the whole situation here in the 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 other country you may
advise me to invest in. All other necessary information will be sent to you
when I hear from you. I suggest you get back to me as soon as possible
stating your wish in this deal and asking any questions that are not cleared
by you for a good follow-up. Call +226-78-84-21-34.
Thanks with best regards,
MR: WILLIAMS HANI.
_________________________________________________________________
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