An
Email with the Subject "From azzi please call me" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 10:48:43 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Azzi=20Musthafa?= <azzi.musthafa13@yahoo.in>.
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
africabankerdeceasednext of kinbankclaimtransactioncustomer50%10%urgent transfercustomfundproposalbusinessmailbank our bank the bank burkinacrashas a surprisedormanttop secretmusthafa13@yahoo.in will ouagadougouyahoo.remittancetreasury(b.o.a)($15million dollars)(azzi_musthafa@hotmail.fr ))dear
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 11 Feb 2009 10:48:43 -0800
[received:] => Array
(
[0] => from n12-vm0.bullet.mail.in.yahoo.com ([202.86.4.246])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LXK8Y-0006lP-Tkfor submissions@scamdex.com; Wed, 11 Feb 2009 10:48:43 -0800
[1] => from [202.86.4.171] by n12.bullet.mail.in.yahoo.com with NNFMP; 11 Feb 2009 18:48:41 -0000
[2] => from [203.104.18.53] by t2.bullet.in.yahoo.com with NNFMP; 11 Feb 2009 18:48:41 -0000
[3] => from [127.0.0.1] by omp105.mail.in2.yahoo.com with NNFMP; 11 Feb 2009 18:48:41 -0000
[4] => (qmail 55125 invoked by uid 60001); 11 Feb 2009 18:48:41 -0000
[5] => from [41.203.235.135] by web95001.mail.in2.yahoo.com via HTTP; Thu, 12 Feb 2009 00:18:40 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 652307.13521.bm@omp105.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=n1oSMxeEgopqvaW/4Jw6DzoM9MoGhFX5FW8NYDeYwK7NYi+15RwLO4Vt7tv6r4d/T/KFrj/TZcvtuuI1wRkD7Bt29d3UgDTM5UBVwxm6HFLLzQKByawuEUhndw4TrXXeNuV0qnMv89/69IeQsCjpcqQGc7rRFtX2G5ojrG0vR3k= ;
[date:] => Array
(
[0] => Thu, 12 Feb 2009 00:18:40 +0530 (IST)
[1] => : <980665.73592.qm@web95001.mail.in2.yahoo.com>
)
[from:] => =?utf-8?q?Azzi=20Musthafa?=
[reply-to:] => azzi_musthafa11@hotmail.fr
[subject:] => From azzi please call me
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1673038279-1234378120=:73592"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-12.0
[x-spam-score:] => -119
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839817.M599860P32690V-S3X
[x-scamdex-scores:] => S:80 P:59 A:62 L:63 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,million,percent,proposal,sent,transaction,trust,urgent
[x-scamdex-em:] => azzi_musthafa11@hotmail.fr,azzi_musthafa@hotmail.fr,bm@omp105.mail.in,musthafa13@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M599860P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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 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.
- FROM: AZZI MUSTHAFA ASSALAAM ALAIKUM.I banker AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA. and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash . I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occure in this transaction when I will visit your country for disbursement according to the percentages indicated.reply me to this my privect Email (azzi_musthafa@hotmail.fr )) so that i will give you more details about the transaction.No commitments No obligation Nothing to lose Thanks. Trusting to hear from you urgently. AZZI MUSTHAFA.
I have a new email address!You can now email me at: azzi.musthafa13@yahoo.in
- FROM: AZZI MUSTHAFA ASSALAAM ALAIKUM.I banker AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA. and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash . I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occure in this transaction when I will visit your country for disbursement according to the percentages indicated.reply me to this my privect Email (azzi_musthafa@hotmail.fr )) so that i will give you more details about the transaction.No commitments No obligation Nothing to lose Thanks. Trusting to hear from you urgently. AZZI MUSTHAFA.
