The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop
From:  Martin <martyn@nym.panta-rhei.eu.org>
Date:  Thu, 03 Jan 2008 00:08:26 -0800

A Scam Email with the Subject "mr_muhammd_sahidi@yahoo.fr is a an advance fee maildrop" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 00:08:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martin <martyn@nym.panta-rhei.eu.org>, although it may have been spoofed.


Hello,

for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.

Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser. 

Offending box: mr_muhammd_sahidi@yahoo.fr

|Return-Path: <muhammd_sahidi11@hotmail.fr>
|To: undisclosed-recipients@hotmail.fr;
|Received: from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76])
|       by mailin.xxx.xxx (andre mi55) (RZmta 14.11)
|       with ESMTP id T02102jBTDjrCx for <xxx@xxx>;
|       Sat, 29 Dec 2007 14:56:49 +0100 (MET)
|       (envelope-from: <muhammd_sahidi11@hotmail.fr>)
|Received: from BAY127-W34 ([65.55.132.69]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft 
SMTPSVC(6.0.3790.3959);
|        Sat, 29 Dec 2007 05:56:49 -0800
|Message-ID: <BAY127-W344A485A6DD56FBB7BFA7F8E560@phx.gbl>
|Content-Type: multipart/alternative;
|       boundary="_2f914765-ef78-4810-bfd3-9af33525a0e0_"
|X-Originating-IP: [196.28.247.252]
|Reply-To: <mr_muhammd_sahidi@yahoo.fr>
|From: muhammd sahidi <muhammd_sahidi11@hotmail.fr>
|Subject: RE: I AM URGENTLY WAITING FOR YOUR EMAIL
|Date: Sat, 29 Dec 2007 13:56:48 +0000
|Importance: Normal
|MIME-Version: 1.0
|X-OriginalArrivalTime: 29 Dec 2007 13:56:49.0099 (UTC) FILETIME=[A82E01B0:01C84A22]
|X-Virus-Status: Clean
|X-Spam-Checker-Version: SpamAssassin 3.1.5 (2006-08-29) on mx1.xxx
|Trusted-Delivery-Validation-State: Not validated
|
|
|--_2f914765-ef78-4810-bfd3-9af33525a0e0_
|Content-Type: text/plain; charset="iso-8859-1"
|Content-Transfer-Encoding: quoted-printable
|
|
|
|
|=20
|CONFIDENTIAL PROPOSAL FROM=20
|MR.  muhammd  sahidi, THE CHIEF AUDITOR INCHARGE,=20
|
|AFRICAN DEVELOPMENT BANK (ADB).=20
|
|OUAGADOUGOU BURKINA FASO.=20
|
|WEST AFRICA.=20
|
|=20
|Dear Partner,
|=20
|
|
|I presumed that all is well with you and your family. Please let this  do n=
|ot be a surprise proposal to you because i got your contact information fro=
|m the international directory in few weeks ago  before i decided to contact=
| you on this magintude and lucrative transaction for our future survival in=
| life. Moreover, i have laid all the solemn trust in you before i decided t=
|o disclose this successful & confidential transaction to you.
|=20
|
|I AM MR. muhammd  sahidi,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE=
| UNIT of our bank and i have had the intent to contact you over this financ=
|ial=20
|
|transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND=20
|
|UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandon=
|ed=20
|
|sum that belongs to one of our bank foreign customers who died along with h=
|is=20
|
|entire family  through plane crash disaster since few years ago. Meanwhile =
|i was very fortune to came across the deceased file when i was arranging th=
|e=20
|
|old and abandoned customers files  in other to sign and submit to the=20
|
|entire=20
|
|bank management  for an official re-documentation and audit of the year aga=
|inst 2007.
|=20
|
|Be informed clearly that it was stated in our banking rules and regulations=
| which was signed lawfully that if such fund remains unclaimed  till the pe=
|riod of 5 years started  from the date when the beneficiary died, the money=
| will be transferred into the treasury as an unclaimed fund. As an honour a=
|nd advantage bestowed to our foreign customers base on the rules guideing o=
|ur bank, it was stated obviously that if you are not a Burkina Faso citizen=
|, you have the absolute authority to claim the fund hence you are a foreign=
|er despite your differences from the country of origin of the deceased. So =
|the request of you as a foreigner is necessary to apply for the claim and t=
|ransfer of the fund smoothly into your reliable bank account as the NEXT OF=
| KIN OR EXTENDED RELATIVE to the deceased.
|=20
|On the transfer of this fund into your account, { 39% } being ( US$7,527,00=
|0.00) will be your share in respect of the account provision and your assis=
|tance rendered during the transfer of the fund into your bank account,{ 52%=
| } being (US$10,036,000.00) will be my share being the codinator of the tra=
|nsaction while the rest { 9% } being (US$1,737,000.00) will be shared to  t=
|he respectable Organisations Centers such as Charity Organisation, Motherle=
|ss Babies homes, and helpless disabled people in the World.
|=20
|
|If you are really sure of your trustworthy, accountability and confidential=
|ity on his transaction, contact me and agree that you will not change your =
|mind to cheat or=20
|
|disappoint me  when the fund have getting into your account. Besides you sh=
|ould not entertain any fear because i am sure of the success as an insider =
|in the bank ok.=20
|
|Please reply with
|=20
|
|the assurance, include your private telephone and fax numbers  necessary fo=
|r facilitate an easy communication in this transaction. As soon as
|you reply ,
|=20
| so that i will let you know the next step to follow in order to finalize t=
|his transaction immediately.=20
|
|I expect your urgent communication.=20
|
|=20
|Yours sincerely,=20
|
|                             mr_muhammd_sahidi@yahoo.fr
|=20
|MR . muhammd  sahidi,
|  =20
|_________________________________________________________________
|D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques=
| clics !
|http://spaces.live.com/signup.aspx=
|
|--_2f914765-ef78-4810-bfd3-9af33525a0e0_
|Content-Type: text/html; charset="iso-8859-1"
|Content-Transfer-Encoding: quoted-printable
|
|<html>
|<head>
|<style>
|..hmmessage P
|{
|margin:0px;
|padding:0px
|}
|body.hmmessage
|{
|FONT-SIZE: 10pt;
|FONT-FAMILY:Tahoma
|}
|</style>
|</head>
|<body class=3D'hmmessage'>
|<BR><BR>
|<BLOCKQUOTE>
|<DIV>&nbsp;<BR>
|<DIV class=3DEC_EC_EC_RTE><STRONG><FONT color=3D#0000ff>CONFIDENTIAL PROPOS=
|AL FROM </FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff>MR.&nbsp; <FONT color=3D#0000ff>muhammd&=
|nbsp; sahidi,</FONT>&nbsp;THE CHIEF AUDITOR INCHARGE, </FONT></STRONG></DIV=
|>
|<DIV><STRONG><FONT color=3D#0000ff></FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff><SPAN id=3DEC_EC_EC_lw_1172338957_0>AFRI=
|CAN DEVELOPMENT BANK</SPAN> (ADB). </FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff></FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff><SPAN id=3DEC_EC_EC_lw_1169886120_0 styl=
|e=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_EC_EC_lw_1172338957_1=
|>OUAGADOUGOU BURKINA FASO</SPAN></SPAN>. </FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff></FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff><SPAN id=3DEC_EC_EC_lw_1169886120_1 styl=
|e=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_EC_EC_lw_1172338957_2=
|>WEST AFRICA</SPAN></SPAN>. </FONT></STRONG></DIV>
|<DIV><STRONG><FONT color=3D#0000ff></FONT></STRONG></DIV>
|<DIV><STRONG></STRONG><FONT color=3D#0000ff></FONT>&nbsp;</DIV>
|<DIV><STRONG><FONT color=3D#0000ff>Dear Partner,</FONT></STRONG></DIV>
|<DIV><FONT color=3D#000000></FONT>&nbsp;</DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>I presumed that all is well with you and your family. Please l=
|et this&nbsp;&nbsp;do not be a surprise proposal to you because i got your =
|contact information from the international directory in few weeks ago&nbsp;=
|&nbsp;before i decided to contact you on this magintude and lucrative trans=
|action for our future survival in life. Moreover, i have laid all the solem=
|n trust in you before i decided to disclose this successful &amp; confident=
|ial transaction to you.</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>I AM MR. muhammd&nbsp; sahidi,&nbsp;&nbsp;THE CHIEF AUDITOR IN=
|CHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to =
|contact you over this financial </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>transaction worth the sum of NINTEEN MILLION, THREE HUNDRED TH=
|OUSAND </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG><SPAN id=3DEC_EC_EC_lw_1169886120_2 style=3D"BORDER-BOTTOM: #0=
|066cc 1px dashed">UNITED STATES</SPAN> DOLLARS ($19,300,000.00 ) for our&nb=
|sp;&nbsp;success.This is an abandoned </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>sum that belongs to one of our bank foreign customers who died=
| along with his </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>entire family&nbsp;&nbsp;through plane crash disaster since fe=
|w years ago. Meanwhile i was very fortune to came across the deceased file =
|when i was arranging the </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>old and abandoned customers files&nbsp;&nbsp;in other to sign =
|and submit to the </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>entire </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>bank management&nbsp;&nbsp;for an official re-documentation an=
|d audit of the year against 2007.</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>Be informed clearly that it was stated in our banking rules an=
|d regulations which was signed lawfully that if such fund remains unclaimed=
|&nbsp;&nbsp;till the period of 5 years started&nbsp;&nbsp;from the date whe=
|n the beneficiary died, the money will be transferred into the treasury as =
|an unclaimed fund. As an honour and advantage bestowed to our foreign custo=
|mers base on the rules guideing our bank, it was stated obviously that if y=
|ou are not a <SPAN id=3DEC_EC_EC_lw_1169886120_3 style=3D"BORDER-BOTTOM: #0=
|066cc 1px dashed"><SPAN id=3DEC_EC_EC_lw_1172338957_3>Burkina Faso</SPAN></=
|SPAN> citizen, you have the absolute authority to claim the fund hence you =
|are a foreigner despite your differences from the country of origin of the =
|deceased. So the request of you as a foreigner is necessary to apply for th=
|e claim and transfer of the fund smoothly into your reliable bank account a=
|s the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG>On the transfer of this fund into your account, { 39% } being =
|( US$7,527,000.00) will be your share in respect of the account provision a=
|nd your assistance rendered during the transfer of the fund into your bank =
|account,{ 52% } being (US$10,036,000.00) will be my share being the codinat=
|or of the transaction while the rest { 9% } being (US$1,737,000.00) will be=
| shared to&nbsp;&nbsp;the respectable Organisations Centers such as Charity=
| Organisation, Motherless Babies homes, and helpless disabled people in the=
| World.</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>If you are really sure of your trustworthy, accountability and=
| confidentiality on his transaction, contact me and agree that you will not=
| change your mind to cheat or </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>disappoint me&nbsp;&nbsp;when the fund have getting into your =
|account. Besides you should not entertain any fear because i am sure of the=
| success as an insider in the bank ok. </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>Please reply with</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>the assurance, include your private telephone and fax numbers&=
|nbsp;&nbsp;necessary for facilitate an easy communication in this transacti=
|on. As soon as</STRONG></DIV>
|<DIV><STRONG>you</STRONG><STRONG>&nbsp;reply ,</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG>&nbsp;so that i will let you know the next step to follow in o=
|rder to finalize this transaction immediately. </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>I expect your urgent communication. </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG>Yours sincerely, </STRONG></DIV>
|<DIV><STRONG></STRONG></DIV>
|<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
|bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
|;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <A href=3D"mailto:mr_muhammd_sahidi@yahoo.f=
|r"><U><FONT color=3D#0000ff>mr_muhammd_sahidi@yahoo.fr</FONT></U></A></STRO=
|NG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV>
|<DIV><STRONG>MR&nbsp;. muhammd&nbsp; sahidi,</STRONG></DIV>
|<DIV><STRONG></STRONG>&nbsp;</DIV><BR></DIV><BR>&nbsp;<BR>&nbsp;<BR></BLOCK=
|QUOTE><br /><hr />D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web=
| perso en quelques clics ! <a href=3D'http://spaces.live.com/signup.aspx' t=
|arget=3D'_new'>Essayez !</a></body>
|</html>=
|
|--_2f914765-ef78-4810-bfd3-9af33525a0e0_--