A Scam Email with the Subject
"Reply Urgently!"
was received in one of Scamdex's honeypot email accounts on
Mon, 13 Aug 2007 07:13:34 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Suleman Muhamede <muhamedex2@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
african hundred thousand united ...boxnext of kindeceasedbanknumbersprizeaccountclaimticketthree hundred thousandtransactionswift30%urgentbusiness transferfundsentmailbank bank accountdollar your bank his bank the bank burkina faso will mailboxouagadougouremittanceach($19,300,000.00), us, dol...(muhamed7@myway.com)[private phone and your f...dearco-operationfinancial
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
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SPAM, via unpublished 'Honeypot' email addresses.
I Am Mr.Suleman Muhamede.I Work in the Remittance Department of Bank Of Africa, Ouagadougou Burkina Faso.
I Have A Business Which Will Be Beneficial To Both Of Us. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] Which I Want To Transfer Out Of The Country to Your Bank Account, All To My Financial Benefit and Yours Too This Money Is Owned By a Man Called a Business Commercialist In West-African Regions. He Has Been Dead Since Two Years Ago And Since Then No Claim Has Been Placed On His Bank Account Balance.
I Want To Transfer This Money Out Of the Country but Such Fund Can Not Be Transferred Without a Next Of Kin Attached To the Fund. The Fund Could Be Transferred In These Way; [You Shall Present Yourself as a Relative & Business Associates to the Deceased Person
I Shall Make Available To You Materials and Information with Which A Successful Claim Shall Be Placed On The Fund. I Shall Be Your Guidance and Instructor throughout the Duration Of This Transaction So As To Ensure A Swift And Sure Transfer Of The Fund To Your Bank Account.
As To Your Benefits, You Shall Be Entitled To 30% of This Fund, For You’re Co-Operation in This Transaction. So If You Are Interested, Send A Reply to Me via My Alternative Mailbox (muhamed7@myway.com) in Your Reply Please Include your [Private Phone and Your Fax Numbers] Urgency Has To Be Implied and This Business Must Strictly Be A Deal Between Both of Us,
Your Advice to Update Your Information's. Telephone Number........................ Fax Number................................. Your ID Card........................... Age...........................................
Before I Can Be Able To Give You the Application Form Which You Have To Fill And Send To The Bank For The Claim.
Best Regards Mr Suleman Muhamede
Reply Urgently!
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