An
Email with the Subject "URGENT OVERSAES PARTNER NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 19 May 2009 12:29:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as umaru sulaiman <parts031su@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
millionforeignbankerbankcontactaccountpartnerlucrativetransactionopportunityclient10%urgent transferfundbusinessinvestmentproposalmailbank share our bank surprisebetween usparts031su@msn.com will ($15.million)dear mr umaru sulaimanthis
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:] => Tue, 19 May 2009 12:29:32 -0700
[received:] => Array
(
[0] => from blu0-omc3-s7.blu0.hotmail.com ([65.55.116.82])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M6V0C-0002Rv-N1for submissions@scamdex.com; Tue, 19 May 2009 12:29:32 -0700
[1] => from BLU124-W21 ([65.55.116.74]) by blu0-omc3-s7.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 19 May 2009 12:27:17 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_393ce68a-885c-49fd-a02e-eeb5de3e0d19_"
[x-originating-ip:] => [41.203.237.23]
[reply-to:] =>
[from:] => umaru sulaiman
[subject:] => URGENT OVERSAES PARTNER NEEDED
[date:] => Tue, 19 May 2009 19:27:17 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 May 2009 19:27:17.0186 (UTC) FILETIME=[D2133A20:01C9D8B7]
[x-spam-status:] => No, score=-6.4
[x-spam-score:] => -63
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:68 P:51 A:53 L:54 E:65 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => transfer,10%,\%,account,bank,business,contact,foreign,fund,inc.,lucrative,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M460423P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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My name is Mr umaru sulaiman This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. Am Currently Holding The Post Of Regional Foreign Manager of our Bank.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer
And moreover i would want you to think of any lucrative investment for me over there after the succesful transfer if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
Mr umaru sulaiman
Dear Friend,
My name is Mr umaru sulaiman This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. Am Currently Holding The Post Of Regional Foreign Manager of our Bank.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer
And moreover i would want you to think of any lucrative investment for me over there after the succesful transfer if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
