An
Email with the Subject "Inviting you for a business" was
received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 16:52:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Usman Abdulah <usman02abu@gmail.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
africa$15 millionforeignbankerbankcontactaccount millionpartnertransactionopportunitycustomer10%businessurgent transferfundcustomproposalmailshareburkina fasoauditsurprisebetween usrespectfullyusman02abu@gmail.com will (utmost surprise)($15 million)dear
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:] => Envelope-tosubmitted@scamdex.com
[delivery-date:] => Wed, 13 May 2009 16:52:57 -0700
[received:] => Array
(
[0] => from mail-pz0-f118.google.com ([209.85.222.118])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M4OFo-0000Ck-S9for Envelope-tosubmitted@scamdex.com; Wed, 13 May 2009 16:52:57 -0700
[1] => by pzk16 with SMTP id 16so92076pzk.26 for ; Wed, 13 May 2009 16:52:56 -0700 (PDT)
[2] => by 10.142.144.16 with SMTP id r16mt672773wfd.84.1242258744234; Wed, 13 May 2009 16:52:24 -0700 (PDT)
)
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[mime-version:] => 1.0
[reply-to:] => usman01abu@ymail.com
[date:] => Wed, 13 May 2009 23:52:24 +0000
[message-id:] => <7d8111270905131652n4a982213g2fd6e3bc1a31c929@mail.gmail.com>
[subject:] => Inviting you for a business
[from:] => Usman Abdulah
[content-type:] => multipart/alternative; boundary=000e0cd327461a7fce0469d3e901
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:69 P:53 A:55 L:55 E:65 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => transfer,10%,\%,account,africa,bank,business,contact,customer,foreign,fund,million,opportunity,partner,plc,proposal,share,transaction,urgent
[x-scamdex-em:] => usman01abu@ymail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M493748P27415V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend My Name is Usman Abdulah 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.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the Abandon funds($15 Million)form our bank customer Account
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
Respectfully yours Usman Abdulah
Dear Friend My Name is Usman Abdulah 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.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the Abandon funds($15 Million)form our bank customer Account
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
Respectfully yours Usman Abdulah
