An
Email with the Subject "WITH DUE RESPECT" was
received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 02:45:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ibrahim hamza" <ibrahim_hamza60@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
africa hundred thousand us ddiednext of kindeceasedbankcheckaccountclaimtransactioncustomer60%custombusinessproposal transferfundmailbank bank account the bank your bank crashrespect will remittanceremittexchangeplane crash(a.d.b)(top secret)http://search.msn.com/nmr ibrahim hamza
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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:] => submitted@scamdex.com
[delivery-date:] => Mon, 31 Jul 2006 02:45:56 -0700
[received:] => Array
(
[0] => from bay0-omc2-s28.bay0.hotmail.com ([65.54.246.164])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G7ULU-0000BJ-Pnfor submitted@scamdex.com; Mon, 31 Jul 2006 02:45:56 -0700
[1] => from hotmail.com ([64.4.35.13]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 31 Jul 2006 02:45:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 31 Jul 2006 02:45:53 -0700
[3] => from 212.52.155.108 by by12fd.bay12.hotmail.msn.com with HTTP;Mon, 31 Jul 2006 09:45:52 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.155.108]
[x-originating-email:] => [ibrahim_hamza60@hotmail.com]
[x-sender:] => ibrahim_hamza60@hotmail.com
[reply-to:] => ibrahim_hamza2007@yahoo.com
[from:] => "ibrahim hamza"
[bcc:] =>
[subject:] => WITH DUE RESPECT
[date:] => Mon, 31 Jul 2006 09:45:52 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 31 Jul 2006 09:45:53.0349 (UTC) FILETIME=[1D19DF50:01C6B486]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 98534
[message-id:] => <98534@47848>
[x-scamdex-scores:] => S:83 P:63 A:70 L:66 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,contact,customer,death,deceased,die,first,foreign,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,service,transaction
[x-scamdex-em:] => ibrahim_hamza2007@yahoo.com,ibrahim_hamza60@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181618472.M517567P3363V0805I000DCC21
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM MR IBRAHIM HAMZA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
in (A.D.B).In my department we discovered an abandoned sum of US$10.5 (ten
of our foriegn customer who died along with his entire family in a plane
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt
plane crash leaving nobody behind for the claim.
Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
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
respect to the provision of a foriegn account, and 60% would be for me,
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 money will be remitted.
of the application to fill and send to the bank. I will not fail to bring to
this transaction (TOP SECRET) and this transaction will only take us 14
your account without any delay and that you should not entertain any atom of
you the text of the application to apply to the bank and the data
Yours faithfully.
MR IBRAHIM HAMZA
Bill & Exchange Manager,
_________________________________________________________________
FROM MR IBRAHIM HAMZA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
in (A.D.B).In my department we discovered an abandoned sum of US$10.5 (ten
million five hundred thousand US dolloars) in an account that belongs to one
of our foriegn customer who died along with his entire family in a plane
crash that happened in Kenya, East Africa.
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.
Please I want you to visit the website below for more information about the
Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.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.
I agree that 40% 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,
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 hitch-free risk and you should keep
this transaction (TOP SECRET) and 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 and that 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 so that I will send
you the text of the application to apply to the bank and the data
information of the deceased customer.
Yours faithfully.
MR IBRAHIM HAMZA
Bill & Exchange Manager,
_________________________________________________________________
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