An
Email with the Subject "THANKS AND GOD BLESS YOU." was
received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 11:44:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Zuma <zumahazan05@msn.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
deathafrica million foreignessodieddeceasedbankaccountclaim milliondepositedreliablelucrativepartneropportunityforeignerexpansionprocess transferbusinessfundlegalbank bank accountshare ofour bank our bank new bank burkina fasocrashzumahazan05@msn.com will godplane crash($19.3,000,000)dearnmr zuma <zumahazan05@... mr zuma hazan,
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:] => envelopetou@scamdex.com
[delivery-date:] => Sat, 14 Feb 2009 11:44:11 -0800
[received:] => Array
(
[0] => from blu0-omc2-s21.blu0.hotmail.com ([65.55.111.96])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LYQQs-000884-PMfor envelopetou@scamdex.com; Sat, 14 Feb 2009 11:44:11 -0800
[1] => from BLU123-W45 ([65.55.111.72]) by blu0-omc2-s21.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 14 Feb 2009 11:44:12 -0800
)
[x-mailer:] => :
[content-type:] => multipart/alternative;boundary="_60de4869-ea89-4d2a-9dc8-621b3f6a8dc9_"
[x-originating-ip:] => [41.203.238.47]
[reply-to:] =>
[from:] => Mr Zuma
[subject:] => THANKS AND GOD BLESS YOU.
[date:] => Sat, 14 Feb 2009 19:44:12 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Feb 2009 19:44:12.0944 (UTC) FILETIME=[9CAF1900:01C98EDC]
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839818.M620588P32690V-S3X
[x-scamdex-scores:] => S:90 P:62 A:64 L:63 E:75 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => kin ,Bless,God,account,africa,bank,business,claim,death,deceased,die,expan,first,foreign,fund,inc.,legal,lucrative,million,opportunity,partner,process,reliable,share
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839818.M620588P32690V
[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'
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How are you together with your family members?, I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multimillonaires, First and formost, I have to introduce myself to you. I AM MR ZUMA HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children.
I want you to assist me in other to transfer the sum of Nineteen Million Three Hundred United States Currency ($19.3,000,000) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence .
Iwill guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence. reply Fast for more information's.
Regard, Mr zuma Hazan.
THANKS AND GOD BLESS YOU.
Dear Good Friend.
How are you together with your family members?, I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multimillonaires, First and formost, I have to introduce myself to you. I AM MR ZUMA HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children.
I want you to assist me in other to transfer the sum of Nineteen Million Three Hundred United States Currency ($19.3,000,000) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.
Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence .
Iwill guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence. reply Fast for more information's.
Regard, Mr zuma Hazan.