From: Mr Ahmed Bangura <jgh1@stacy1.onmicrosoft.com>
This email with the subject
"URGENT BUSINESS PROPOSAL"
was received in one of Scamdex's honeypot email accounts on
Wed, 07 Oct 2015 00:18:39 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mr Ahmed Bangura <jgh1@stacy1.onmicrosoft.com>,
although it may have been spoofed.
Scam Tag Cloud
assistance20 million million foreignmicrosoftcontactsafeaccountclaim milliondepositedreliablepartner30%interneturgentbusinessproposal transferfundinvestmentmaildollarsurprisemutualrespectahmedrichardbangura@gmail.com will huge amountsecurity(us20 million.) twenty mi...(ahmedrichardbangura@gmai...dearco-operationfor assistancenmr ahmed bangura mr. mustafa hasan mrs bahiya bangura
Scam Analysis
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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SPAM, via an unpublished 'Honeypot' email address.
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal.
I am Mr.Ahmed Richard Bangura son of Mr. Mustafa Hasan Bangura of Darfur Sudan. and my mother Mrs Bahiya Bangura It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while
I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or private account for investment purpose Though I have not met with you before, but considering the recent
political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of funds (US20 Million.) TWENTY MILLION UNITED STATE DOLLARS) which my late Father deposited here in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.
Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through this Email (ahmedrichardbangura@gmail.com)
All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.
I wait for your kind consideration to my proposal.
Best Regards,
Ahmed Richard Bangura
CELL NUMBER +27 842700803
