An
Email with the Subject "SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP." was
received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 06:20:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed derick" <ah_derick13@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
deathafrica hundred thousand million us ddiednext of kindeceasedbankcontactaccountclaim millionpartnertransaction60%10%businessproposalfund transfermailbank bank account the bank your bank manager,nbank burkinacrash will ouagadougouremittanceremittexchangeplane crashtreasury(b.o.a)(if there is any)(top secret)http://www.ideas.live.com/
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:] => Tue, 17 Oct 2006 06:20:16 -0700
[received:] => Array
(
[0] => from bay0-omc3-s27.bay0.hotmail.com ([65.54.246.227])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZorf-0002WN-Fwfor Scams@scamdex.com; Tue, 17 Oct 2006 06:20:15 -0700
[1] => from hotmail.com ([64.4.54.109]) by bay0-omc3-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 17 Oct 2006 06:20:11 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Oct 2006 06:20:11 -0700
[3] => from 196.28.249.189 by by20fd.bay20.hotmail.msn.com with HTTP;Tue, 17 Oct 2006 13:20:10 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 144743
)
[x-originating-ip:] => [196.28.249.189]
[x-originating-email:] => [ah_derick13@hotmail.com]
[x-sender:] => ah_derick13@hotmail.com
[reply-to:] => ahmderick01@yahoo.fr
[from:] => "ahmed derick"
[bcc:] =>
[subject:] => SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP.
[date:] => Tue, 17 Oct 2006 13:20:10 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Oct 2006 13:20:11.0236 (UTC) FILETIME=[F9383A40:01C6F1EE]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:96 P:72 A:78 L:76 E:83 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 474
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,report,safe,service,transaction,trust
[x-scamdex-em:] => ah_derick13@hotmail.com,ahmderick01@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M891300P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR. AHMED DERICK.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.
Dear Partner,
bill and exchange at the Foriegn Remittance Department of BANK OF AFRICA
Million, Five Hundred Thousand million US dolloars) in an account that
in a plane crash.Since we got information about his death, we have been
release it unless some body applies for it as next of kin or relation to the
learnt that all his supposed next of kin or relation died alongside with him
department now decided to make this business proposal to you and release the
subsequent disbursement since nobody is coming for it and we don't want this
states that, if such fund remain unclaimed for six year and two months then,
respect to the provision of a foriegn account, and 60% would be for
your country for disbursement according to the percentage indicated.
you must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location wherein the
of the application to fill and send to the bank. I will not fail to bring to
transaction (TOP SECRET) and do not let the bank notice that, I contacted
bank until the fund is transfered into your account.
know what to do and move the fund into your account without any delay. You
required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully.
Mr, Ahmed Derick.
Bill & Exchange Manager,
Bank Of Africa (B.O.A)
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
FROM THE DESK OF MR. AHMED DERICK.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.
Dear Partner,
I hope this meets you in good health. i am Mr, Ahmed Derick the manager of
bill and exchange at the Foriegn Remittance Department of BANK OF AFRICA
(B.O.A) Ouagadougou Burkina-Faso in West Africa.
In my department we discovered an abandoned sum of US$12.5M ( Twelve
Million, Five Hundred Thousand million US dolloars) in an account that
belongs to one of our foriegn customer who died along with his entire family
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.
You can still see again the website covering the death as posted by the CNN
news report; http://www.wral.com/news/2345844/detail.html
It is therefore upon this discovery that I and other officials in my
department 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 we don't want this
money to go into the bank treasury as unclaimed bill because the banking law
states that, if such fund remain unclaimed for six year and two months then,
the fund will be transfer into the bank treasury as unclaimed bill.
I agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, and 60% would be for
me,while 10% will be for expenses (if there is any) There after I will visit
your country for disbursement according to the percentage 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 wherein the
money will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text
of the application to fill and send to the bank. I will not fail to bring to
your notice that this transaction is free risk and you should keep this
transaction (TOP SECRET) and do not let the bank notice that, I contacted
you to claim this fund but I will be giving you all information from the
bank until the fund is transfered into your account.
This transaction will only take us 14 banking days because as a banker, I
know what to do and move the fund into your account without any delay. You
should not entertain any atom of fear as all
required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully.
Mr, Ahmed Derick.
Bill & Exchange Manager,
Bank Of Africa (B.O.A)
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/