An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 06:15:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "bill mado" <bill_mado2@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
africahundred thousand diednext of kindeceasedbankcontactaccountclaim thousand10%50%businessproposalcustom transferfundmailbank bank account the bank your bank will nwill remitt(america attack)
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:] => 419@scamdex.com
[delivery-date:] => Thu, 02 Nov 2006 06:15:16 -0800
[received:] => Array
(
[0] => from [65.54.246.83] (helo=bay0-omc1-s11.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GfdLg-0002AU-Rsfor 419@scamdex.com; Thu, 02 Nov 2006 06:15:16 -0800
[1] => from hotmail.com ([64.4.18.61]) by bay0-omc1-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 2 Nov 2006 06:15:12 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 2 Nov 2006 06:15:12 -0800
[3] => from 196.28.241.18 by by24fd.bay24.hotmail.msn.com with HTTP;Thu, 02 Nov 2006 14:15:12 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.18]
[x-originating-email:] => [bill_mado2@hotmail.com]
[x-sender:] => bill_mado2@hotmail.com
[from:] => "bill mado"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED.
[date:] => Thu, 02 Nov 2006 14:15:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Nov 2006 14:15:12.0766 (UTC) FILETIME=[4FB1B9E0:01C6FE89]
[message-id:] =>
[x-scamdex-scores:] => S:103 P:76 A:81 L:81 E:84 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,dollars,first,fund,hundred thousand,inc.,million,partner,percent,proposal,safe,sent,service,transaction,treasure,trust,urgent
[x-scamdex-em:] => bill_mado2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M571302P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION I
FIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOT
ASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.
DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MY
HUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OF
TRADE CENTRE ATTACK OF SEPTEMBER 11,2001 (AMERICA ATTACK).SINCE INFORMATION
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT
GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNET THAT ALL HIS SUPPOSED NEXT
BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS, I NOW DECIDED TO MAKE THIS
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSMENT SINCE NOBODY
AS UNCLAIMED BILL.
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS
IN RESPECT TO THE PROVISION OF FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE
1. YOUR BANK NAME.
2. YOUR BANK ACCOUNT NUMBER.
COMMUNICATION.
4. LOCATION WHERE THE MONEY WILL BE REMITTED.
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER TRUSTING TO HEAR FROM YOU
YOURS FAITHFULLY,
MR. BILL ZONGO.
_________________________________________________________________
ATTN SIR,
ALTHOUGH WE HAVE NOT MET BEFORE BUT I SENT YOU THIS BUSINESS PROPOSAL WITH
TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION I
DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT
FIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOT
MEAN TO EMBARRAS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSELY NEED YOUR
ASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.
I AM BILL ZONGO. THE MANAGER OF BILL AND EXCHANGE IN THE FORIEGN REMITTANCE
DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M (TWELVE MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE WORLD
TRADE CENTRE ATTACK OF SEPTEMBER 11,2001 (AMERICA ATTACK).SINCE 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
GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNET THAT ALL HIS SUPPOSED NEXT
OF KIN AND OR RELATIONS DIED ALONGSIDE WITH HIM IN THE ATTACK LEAVING NOBODY
BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS, I NOW DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OF
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSMENT SINCE NOBODY
IS COMING FOR IT AND I DO NOT WANT THIS MONEY TO GO INTO THE BANK'S TREASURE
AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS
UNCLAIMED BILL.
i THEREFORE AGREE THAT 40% OF THIS MONEY WILLBE FOR YOU AS FORIEGN PARTNER
IN RESPECT TO THE PROVISION OF FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR
EXPENSE INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.THEREAFTER 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 TO THE
DECEASED INDICATING THE FOLLOWING INFORMATIONS;
1. YOUR BANK NAME.
2. YOUR BANK ACCOUNT NUMBER.
3. YOUR PRIVATE TELEPHONE AND FAX NUBERS FOR EASY AND EFFECTIVE
COMMUNICATION.
4. LOCATION WHERE THE MONEY WILL BE REMITTED.
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,
MR. BILL ZONGO.
_________________________________________________________________
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