An
Email with the Subject "Good Day My Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 05:48:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as usman taylor <usmang2@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
taylor million hundred thousand united ...bankcontactawardaccount millionsix hundred thousandreliable transferbusinessmailbank bank accountdollar existing bank new bank empty bank burkina fasousmang2@msn.com will (usman_tzeronet@hotmail.fr)
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:] => ccsubmissions@scamdex.com
[delivery-date:] => Thu, 14 May 2009 05:48:07 -0700
[received:] => Array
(
[0] => from blu0-omc4-s1.blu0.hotmail.com ([65.55.111.140])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M4aLz-0005QV-Oufor ccsubmissions@scamdex.com; Thu, 14 May 2009 05:48:07 -0700
[1] => from BLU119-W29 ([65.55.111.135]) by blu0-omc4-s1.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 14 May 2009 05:48:02 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_e0615d76-9f1f-4100-a5e7-3df7920e7885_"
[x-originating-ip:] => [41.203.233.86]
[reply-to:] =>
[from:] => usman taylor
[subject:] => Good Day My Friend,
[date:] => Thu, 14 May 2009 12:48:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 May 2009 12:48:02.0058 (UTC) FILETIME=[37A406A0:01C9D492]
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:39 P:31 A:33 L:34 E:35 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 201
[x-scamdex-kw:] => transfer,account,award,bank,business,contact,hundred thousand,million,reliable,taylor,united states dollar
[x-scamdex-em:] => usman_tzeronet@hotmai,usman_tzeronet@hotmail.fr
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M329894P27415V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I want to transfer to overseas $11.6m, (Eleven Million six Hundred Thousand United States Dollar only)from a Bank in Burkina Faso.So,i want to ask you to quietly look for a reliable and honest person who willbe capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account canserve to receive this money, ,or if you can do the buisnes ,fine,,as long as you will remain honest to me till he end of this important business,and promise me that you will not betray me when this money come to your custody i will be looking faward to hear from you,to show you the direction how to proceed. Please contact me with my private email address ; (usman_tzeronet@hotmail.fr)
thanks Mr. Usman
Good Day My Friend,
I want to transfer to overseas $11.6m, (Eleven Million six Hundred Thousand United States Dollar only)from a Bank in Burkina Faso.So,i want to ask you to quietly look for a reliable and honest person who willbe capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account canserve to receive this money, ,or if you can do the buisnes ,fine,,as long as you will remain honest to me till he end of this important business,and promise me that you will not betray me when this money come to your custody i will be looking faward to hear from you,to show you the direction how to proceed. Please contact me with my private email address ; (usman_tzeronet@hotmail.fr)
thanks Mr. Usman
