A Scam Email with the Subject
"CAN I CONFIDE IN YOU?"
was received in one of Scamdex's honeypot email accounts on
Mon, 05 Feb 2007 04:16:57 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"sayid mustafa" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
deathassistance million united states do...foreignbankerbankcontactwinsafeaccountfour milliondepositedpartnertransaction15 %fundproposalbusiness transferurgentinvestmentsentmailbank dollar the bank confidentialsierrasecuritygodbeloved(email@example.com...dearestfor assistance mr. sayid mustafa
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.
Mon, 05 Feb 2007 04:16:58 -0800
"sayid mustafa" <firstname.lastname@example.org>
CAN I CONFIDE IN YOU?
Mon, 05 Feb 2007 12:16:54 +0000
text/html; charset=iso-8859-1; format=flowed
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SPAM, via unpublished 'Honeypot' email addresses.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
CAN I CONFIDE IN YOU?
CAN YOU HELP US INVEST OUR LATE FATHER'S FUND????? Dearest Beloved, Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr. Sayid Mustafa the son of late Dr. Malik Mustafafrom <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Sierra Leone. I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed. But before his death my late father deposited some amount of money outside our country in a bank at the tone of Four Million United States Dollars $4,000.000.00. So I and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has
just been made a minister, name undisclosed because of security reasons. Furthermore we have contacted the bank where the money was deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance so that you can contact the bank as my late father's foriegn partner. All I needed from you now when replying is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one. Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred from the bank here, personally I am interested in estate management and hotel business, please advise me. For more explanation write me through my alternative e-mail address (email@example.com) And promise me and my younger sister to be a good guardian considering our situation and not to betray us. Thanks and God bless you and your family. Best regards Mr.Sayid Mustafa