A Scam Email with the Subject
"Fw: URGENT REPPLY NEEDED"
was received in one of Scamdex's honeypot email accounts on
Fri, 19 Jun 2009 12:33:55 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Michael <wdalaskan@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
(503) 906-1059(503) 906-1063deceasednext of kinbankclaimcustomer50%10%urgent transfercustomfundproposalbusinessbank the bank suleman_muhammed015@msn.com will (503)( boa)($8.5)
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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--- On Fri, 6/19/09, suleman muhammed <suleman_muhammed015@msn.com> wrote:
From: suleman muhammed <suleman_muhammed015@msn.com> Subject: URGENT REPPLY NEEDED To: Date: Friday, June 19, 2009, 12:04 PM
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa ( BOA) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you the mutual benefit for our families.I need your urgent assistance in transferring the sum of($8.5)million US dollars to your account within 10 or 14 banking working days.
This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the fund to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give
you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction, if you agree to handle this business with me reply immediately. with this email adree suleman_m03@voila.fr .thanks suleman muhammed
