From: Mr Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Date: Mon, 07 Nov 2011 14:21:36 -0800
A Scam Email with the Subject
"Good day mydear Friend,"
was received in one of Scamdex's honeypot email accounts on
Mon, 07 Nov 2011 14:21:36 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mr Rifaat Muhammad <muhammad.rifaat00@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
africanafricaforeignbankcontactnumbersclaimdepositeddepositpartnercustomerbusinessproposalfundcustomlegalurgentmailbank via bank this bank the bank confidentialrifaat00@gmail.com will remittanceboa(boa)(econs)dearnmr rifaat muhammad mr. rafik bahamas
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'
Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
How are you doing together with your entire family, I hope all swell amcontacting you for a confidential business proposal and please care fullreading understand my reason of contacting you through email. My Name isMR.Rifat Muhammad. The Director Of ForeignRemittance Unit via Bank Groups OF African Development (BOA). West Africa
Here. I am contacting you because of an abandoned fund whichwasdepositedbyalate customer of this bank called Mr. Rafik Bahamas EdineHariri.
My stand to contact you now is
that, a foreign has the legal right to put claimto such deposit followed by you will proof your claim with the bank. There fore,I want you to apply as his business partner. And all the information and data's you will need to make successful claim ofthis fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist meby filling and sending back to me the needed information below. 1. Your fullname; 2. Your phone Telephone and fax numbers; 3.Your age; 4.Your sex; 5.Youroccupation; 6.Yourcountry and city.
Thanks and best regards. MR.Rifat Muhammad. M.sc (ECONS)
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