An
Email with the Subject "WAITING TO HEAR FROM YOU,BE MY PARTNER" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 05:14:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jubril bashiru" <jubril_bashiru@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
africanforeigndiednext of kindeceasedexpressaccountclaimpartnerforeigner10%50%businessproposal transferfundbank bank accountusd african bank the bank your bank crash will remittanceremittexchangeplane crashtreasury(three point seven millio...(fmf)
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 10 Nov 2006 05:14:17 -0800
[received:] => Array
(
[0] => from [65.54.246.161] (helo=bay0-omc2-s25.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GiWD3-0005PZ-6wfor scams@scamdex.com; Fri, 10 Nov 2006 05:14:17 -0800
[1] => from hotmail.com ([64.4.22.51]) by bay0-omc2-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 10 Nov 2006 05:14:14 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 10 Nov 2006 05:14:14 -0800
[3] => from 196.28.244.86 by by23fd.bay23.hotmail.msn.com with HTTP;Fri, 10 Nov 2006 13:14:09 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.244.86]
[x-originating-email:] => [jubril_bashiru@hotmail.com]
[x-sender:] => jubril_bashiru@hotmail.com
[reply-to:] => bashirujubril@yahoo.com
[from:] => "jubril bashiru"
[bcc:] =>
[subject:] => WAITING TO HEAR FROM YOU,BE MY PARTNER
[date:] => Fri, 10 Nov 2006 13:14:09 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 10 Nov 2006 13:14:14.0291 (UTC) FILETIME=[1E60BE30:01C704CA]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:73 A:78 L:76 E:84 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,finance,first,foreign,fund,general,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => bashirujubril@yahoo.com,jubril_bashiru@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M876247P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:THE DESK OF DR.JUBRIL BASHIRU
BILL AND EXCHANGE MANAGEMENT
FOREING REMITTANCE DEPARTMENT,
THE AFRICAN (TAB) BANK
OUAGADOUGOU,BURKINA FASO.
Dear,
of The African Bank .
In my department we discovered an abandoned sum of U.S$3.7 m dollars
foreign customer who died along with his entire family in the year 1999 in a
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws, but unfortunately we learnt
plane crash leaving nobody behind for the claim. It is therefore upon this
the money to you as the next of kin or relation to the deceased for safety
this money to go into the bank treasury as unclaimed bill.
unclaimed after five years, the money will be tranfered into the bank as
with the Authorities of the Federal Ministry of Finance (FMF) concluded that
for the year,this money will go into the bank treasury as an unclaimed bill.
partner, in respect to the provision of a foreign account, 10% will be
There after I will visit your country for disbursement according to the
arranged, you must apply first to the bank as relation or next of kin of
private telephone and fax number for easy and effective communication and
and that you should not entertain any atom of fear as all required
immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Yours faithfully,
DR.JUBRIL BASHIRU
Bill and Exchange Manager.
_________________________________________________________________
FROM:THE DESK OF DR.JUBRIL BASHIRU
BILL AND EXCHANGE MANAGEMENT
FOREING REMITTANCE DEPARTMENT,
THE AFRICAN (TAB) BANK
OUAGADOUGOU,BURKINA FASO.
Dear,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank .
In my department we discovered an abandoned sum of U.S$3.7 m dollars
(three point seven million USD) in an account that belongs to one of our
foreign customer who died along with his entire family in the year 1999 in a
plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws, but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery, I now decided to make this business proposal to you and release
the money to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and I don't want
this money to go into the bank treasury as unclaimed bill.
The banking law and guidine here stipulates that if such money remained
unclaimed after five years, the money will be tranfered into the bank as
unclaimed bill.And the Authorities of The African Bank in the last meeting
with the Authorities of the Federal Ministry of Finance (FMF) concluded that
if nobody apply for the claim of this money till the day of General Auditing
for the year,this money will go into the bank treasury as an unclaimed bill.
I therefore agree that 40% of this money will be for you as foreigner
partner, in respect to the provision of a foreign account, 10% will be
set aside for expenses incured during the business and 50% would be for me.
There after I will visit your country for disbursement according to the
percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Yours faithfully,
DR.JUBRIL BASHIRU
Bill and Exchange Manager.
_________________________________________________________________
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