Scam TagCloud
next of kin bank account claim transaction 10% process business transfer fund mail bank account bank your bank his bank the bank top secret will nwill spam yahoo.com [62.37.236.185] (no sig) (ehlo vms169131pub.verizo... (206.46.169.131) ([62.37.236.185]) (built apr 3 2006)) (orcpt fitch19461@verizon... (cdt) (cest) (unknown [172.17.224.54]) (postfix) [spam] http://www.starmedia.com/...
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SPAM , via unpublished 'Honeypot' email addresses.
I AM MR.LADDI OMAR.I
WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE
BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US
DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS
MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM
ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE
TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.
THE
PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT
KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY
TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL
INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I
WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE
A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE
PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE
BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40%
OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS
COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING
THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH
ladi_omar001@yahoo.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME
OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A
TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.
BEST
REGARDS,
LADDI OMAR.
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html
BELOW IS THE ORIGINAL EMAIL
HEADER INFORMATION:
Content-Type:
text/plain;fitch19461@verizon.net via
216.252.111.10; Sun, 12 Aug 2007 16:00:46 -070062.37.236.185 ]from=latinmail.com ; domainkeys=neutral (no sig)Received: from
64.193.141.211 (EHLO vms169131pub.verizon.net)
(206.46.169.131) by mta101.vzn.mail.mud.yahoo.com with SMTP; Sun, 12 Aug
2007 16:00:46 -0700Received: from
smtp.latinmail.com ([62.37.236.185 ]) by vms169131.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JMO0073FNX9OQ50@vms169131.mailsrvcs.net >
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net ); Sun, 12 Aug
2007 18:00:46 -0500 (CDT)Received: by
smtp.latinmail.com (Postfix, from userid
65534 ) id C59E9DCCA6D; Mon, 13 Aug 2007 01:00:05 +0200
(CEST)Received: from unknown (unknown [172.17.224.54 ]) by
smtp.latinmail.com (Postfix) with
SMTP id B0711DCC8E1; Mon, 13 Aug 2007 01:00:05 +0200 (CEST)From: "Ladi Omar" <ladi_omar@latinmail.com >62.37.236.185 ]To: <ladi_omar@latinmail.com >20070812230005.B0711DCC8E1@smtp.latinmail.com >
TEXT ONLY EQUIVALENT
Previous: pls help Fresh Scams Next: REPORT FOR 07-12-2007-06 