An
Email with the Subject "URGENT RESPOND" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 12:05:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "suraju ham" <suraju_ham08@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
africamillion hundred thousand foreigndiednext of kindeceasedbankaccountclaimfive hundred thousandpartnertransactionforeignercustomer10%60%100%businesscustomproposal transferfundmailbank bank officdollar the bank burkinaburkina fasocrash will ouagadougouexchangeplane crashtreasury(b.o.a)
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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:] => Wed, 28 Feb 2007 12:05:44 -0800
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMV3Y-0000Is-1afor scams@scamdex.com; Wed, 28 Feb 2007 12:05:44 -0800
[1] => from hotmail.com ([65.54.233.107]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 28 Feb 2007 12:05:41 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 28 Feb 2007 12:05:40 -0800
[3] => from 196.28.250.204 by by21fd.bay21.hotmail.msn.com with HTTP;Wed, 28 Feb 2007 20:05:34 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.204]
[x-originating-email:] => [suraju_ham08@hotmail.com]
[x-sender:] => suraju_ham08@hotmail.com
[reply-to:] => suraju_ham@yahoo.fr
[from:] => "suraju ham"
[bcc:] =>
[subject:] => URGENT RESPOND
[date:] => Wed, 28 Feb 2007 20:05:34 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Feb 2007 20:05:40.0944 (UTC) FILETIME=[D2358D00:01C75B73]
[message-id:] => REIDs3x1206928119.M254191P594V-S3X
[x-scamdex-scores:] => S:95 P:71 A:77 L:76 E:82 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => suraju_ham08@hotmail.com,suraju_ham@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M254191P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:MR. SURAJU HAM
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
address from the Internet when I was searching for a business partner.
Africa(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
with his wife and children in a plane crash in a year 2003 plane crash
Ways)Since we got information about his death, the bank have been expecting
next of kin to come over and claim his money because we cannot release it
deceased, as indicated in our banking guidelines but unfortunately we learnt
plane crash leaving nobody behind for the claim.
proposals to you and release the money to you as next of kin or relation to
for it because I don't want the money to go into the bank treasury as
The banking law and guidelines here stipulates that if such money remains
treasury as unclaimed fund.
customer was a foreigner and a Burkina be cannot stand as next of kin to a
partner in respect to the provision of a foreign account.10% will be set
after which I shall visit your country for disbursement according to the
Therefore to enable the immediate transfer of this fund to you as I
the money will be transfered,your private tel and fax number for easy
Upon receipt of your reply, I will send to you by fax or e-mail a text of
director, for easy execution of the transaction.I will not fail to bring to
required arrangement have been made for the transfer.
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
MR.SURAJU HAM
_________________________________________________________________
FROM:MR. SURAJU HAM
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is SURAJU HAM I am the Bill and Exchange Manager of bank of
Africa(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
In an account that belongs to one of our foreign customer who died along
with his wife and children in a plane crash in a year 2003 plane crash
happened in Cote d'Ivoire.(Kenya Air
Ways)Since we got information about his death, the bank 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 the 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 alongside with him in the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want the money to go into the bank treasury as
unclaimed Bill.
The banking law and guidelines here stipulates that if such money remains
unclaimed after five years, the money will be transferred into the bank
treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkina be cannot stand as next of kin to a
foreigner. I have agreed that 30% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.10% will be set
asidefor expenses incurred during the business and 60% would be for me,
after which I shall visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I
arranged, you will furnished me with a good receiving account detail where
the money will be transfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
director, for easy execution of the transaction.I will not fail to bring to
your notice that this transaction is 100% hitch-free on both side. As all
required arrangement have been made for the transfer.
Please I would like you keep this transaction confidential and as a top
secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
MR.SURAJU HAM
_________________________________________________________________
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