An
Email with the Subject "FROM MOHAMMED" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Jun 2006 10:24:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mohammed farug" <mohammedfarug2@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
africandiednext of kindeceasedaccountclaimtransactionforeignercustomer10%60%custombusinessproposal transferfundmailbank bank accountusd the bank desiggnited bank burkina fasoburkinacrash will ouagadougouplane crashtreasury(adb)( usdollars)(mohammedfarug@yahoo.com)http://www.msn.fr/newhotm...
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 19 Jun 2006 10:24:18 -0700
[received:] => Array
(
[0] => from bay20-f5.bay20.hotmail.com ([64.4.54.94] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FsNU2-00034P-D1; Mon, 19 Jun 2006 10:24:18 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Jun 2006 10:24:15 -0700
[2] => from 212.52.150.141 by by20fd.bay20.hotmail.msn.com with HTTP;Mon, 19 Jun 2006 17:24:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.150.141]
[x-originating-email:] => [mohammedfarug2@hotmail.com]
[x-sender:] => mohammedfarug2@hotmail.com
[from:] => "mohammed farug"
[bcc:] =>
[subject:] => FROM MOHAMMED
[date:] => Mon, 19 Jun 2006 17:24:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Jun 2006 17:24:15.0806 (UTC) FILETIME=[307E45E0:01C693C5]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 70467
[message-id:] => <70467@81510>
[x-scamdex-scores:] => S:87 P:65 A:70 L:67 E:72 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 423
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => mohammedfarug2@hotmail.com,mohammedfarug@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467558.M331453P237166CD34
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR.MOHAMMED FARUG.,
BILL AND EXHANGE UNIT
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION .
african(ADB)here in Ouagadougou,Burkina Faso.
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in
his entire family in Monday,31 July, 2000 in a plane crash in paris.Please
to swallow the money at the end ofthe
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
this discovery that I now decided to make this business proposal to you and
safety and subsequent disbursement since nobody is coming for it and we
banking law and guidline here stipulates that if such money remained
treasury as unclaimed fund. The request of foreigner as next of kin in this
Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of
account ,10%will be set aside for expenses incurred during the business and
according to the percentage indicated Therefore, to enable the immediate
to the bank as a relation or next of kin of the deceased with a text of
private telephone and faxnumber for easy and effective communication and
Upon receipt of your reply, I will send to you by fax or email the text of
is hitch-free and that you should not entertain any atom of fear as all
immediately as soon as you receive this letter. Trusting to hear from you
FROM THE DESK OF MR.MOHAMMED FARUG.,
BILL AND EXHANGE UNIT
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION .
I am the manager at the bill and exchange department bank of
african(ADB)here in Ouagadougou,Burkina Faso.
In my
department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in
an account that belonging to one of our foreign customer.Who died along with
his entire family in Monday,31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end ofthe
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
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 guidlings 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 that 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 we
don't want this money to go into the bank treasury as unclaimed bill.The
banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of
this money will be for you as a respect to the provision of a foriegn
account ,10%will be set aside for expenses incurred during the business and
60% would be for me Thereafter, I will visit your country for disbursement
according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to your desiggnited bank account ,you must apply first
to the bank as a relation or next of kin of the deceased with a text of
application that i will send to you,so i will like you to send to me your
private telephone and faxnumber for easy and effective communication and
location where in 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 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.
Please get in touch with me by email to enable us discuss further. you can
reach me on my alternative email address:
E-mail(mohammedfarug@yahoo.com)
Dear p/s reply this email thanks
Yours Faithfully,MR.MOHAMMED FARUG.(ADB)
_________________________________________________________________
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