A Scam Email with the Subject
"FROM,THE DESK OF MR ALEEM MUSA,"
was received in one of Scamdex's honeypot email accounts on
Sat, 16 May 2009 02:36:42 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
aleem musa <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
musabellodeathafricabankcontactaccounttransaction transferfundbank dollar from bank our bank boa bank burkina fasoburkina will ouagadougouexchangeboa(mr. andreas schranner fr...(twenty five million us d...dearco-operationhttp://news.bbc.co.uk/1/h... mr aleem musa, mr aleem musa,bill
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'
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FROM,THE DESK OF MR ALEEM MUSA, BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS ALEEM MUSA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.