A Scam 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.
The sender was
umaru sulaiman <parts031su@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
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
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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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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.
