An
Email with the Subject "PLS CALL ME NOW" was
received in one of Scamdex's honeypot email accounts on Fri, 01 Jul 2005 22:38:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali ibrahim003" <aliibrahim003_2@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
africanafrica0hundred thousand us dollarsforeigndiednext of kindeceasedbankexpresscontactaccountclaim thousandforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account development bank the bank your bank burkinacrashrespectali_ibrahim002@yahoo.fr will securityyahoo.remittexchangetreasury(adb)(ali_ibrahim002@yahoo.fr)(us$21.3m)
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, 01 Jul 2005 22:38:37 -0700
[received:] => Array
(
[0] => from [64.4.31.5] (helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1Doai4-0001Sz-SZfor scams@scamdex.com; Fri, 01 Jul 2005 22:38:36 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Jul 2005 22:38:35 -0700
[2] => from 212.52.153.37 by by13fd.bay13.hotmail.msn.com with HTTP;Sat, 02 Jul 2005 05:38:34 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.153.37]
[x-originating-email:] => [aliibrahim003_2@hotmail.com]
[x-sender:] => aliibrahim003_2@hotmail.com
[from:] => "ali ibrahim003"
[bcc:] =>
[subject:] => PLS CALL ME NOW
[date:] => Sat, 02 Jul 2005 05:38:34 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 02 Jul 2005 05:38:35.0091 (UTC) FILETIME=[4A0DE230:01C57EC8]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 301
[x-scamdex-scores:] => S:91 P:69 A:74 L:73 E:78 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => ali_ibrahim002@yahoo.fr,aliibrahim003_2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839224.M155076P2247V0805I000DEFBB
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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of african development bank (ADB). I crave your indulgence as i contact you
carefully as I am optimistic it will open doors for unimaginable financial
Hundred Thousand US dollars (US$21.3m) only , in an account that belongs to
November 2000 in a plan crash. Since we got information about his death, we
we cannot release it unless somebody applies for it as next of kin or
unfortunately we learnt that all his supposed next of kin or relation died
proposal to you so that the money could be released to you as the next of
nobody is coming for it and i dont want this money to go into the bank
unclaimed after five years, the money will be transferred into the Bank
this business is occasioned by the fact that the customer was a foreigner
30% of this money will be for you as a foreign partner, in respect to the
during the business and 60% would be for me.
percentages indicated. Therefore to enable the immediate transfer of this
next of kin of the deceased indicating your bank name,your bank account
communication and location wherein the money will be remitted. Upon receipt
application.I will not fail to bring to your notice that this transaction is
required arrangements have been made for the transfer. You should contact me
Trusting to hear from you immediately.
Yours faithfully,
ALI IBRAHIM,
Bill and exchange manager,
African Development bank ADB
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
Pls, REPLY ME WITH THIS ALTERNATIVE E-MAIL ADDRESS FOR SECURITY PURPOSES
(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Twenty One Million Three
Hundred Thousand US dollars (US$21.3m) only , in an account that belongs to
one of our foreign customer who died along with his entire family in
November 2000 in a plan 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 somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation died
along with him at the plan crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be released 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 dont want this money to go into the bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank
treasury as "unclaimed fund". The request for a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that
30% of this money will be for you as a foreign partner, in respect to the
provision of a foreign account , 10% will be set aside for expenses incurred
during the business and 60% 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 wherein the money will be remitted. Upon receipt
of your reply,I will send to you by fax or email the text of the
application.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 receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
ALI IBRAHIM,
Bill and exchange manager,
African Development bank ADB
Pls, REPLY ME WITH THIS ALTERNATIVE E-MAIL ADDRESS FOR SECURITY PURPOSES
(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604
_________________________________________________________________
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