An
Email with the Subject "PLEASE URGENT CONFIDENTIAL PROPOSAL NEEDED FROM MR SAHIDU MUSAREPLY ME IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 02:56:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sahidu musa <sahidu_musa1014@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
musaafrican hundred thousand united ...foreigndiednext of kindeceasedbankwinaccountclaimfive hundred thousandforeignercustomerproposalbusinesscustomfund transfermailbank the bank burkinacrashauditconfidentialrespect will remittanceexchangeplane crashtreasury(a d b)(a.d.b)dearhttp://www.s-t.com/daily/... mr sahidu musa mr abdullu haruna
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Sat, 29 Sep 2007 02:56:21 -0700
[received:] => Array
(
[0] => from bay0-omc2-s15.bay0.hotmail.com ([65.54.246.151])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IbZ3W-0004Uj-I1for scamdex@scamdex.com; Sat, 29 Sep 2007 02:56:21 -0700
[1] => from BAY115-W34 ([65.54.250.134]) by bay0-omc2-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 29 Sep 2007 02:56:11 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_8a5bf6bc-7dae-4998-9ade-310b917f7636_"
[x-originating-ip:] => [212.52.155.109]
[reply-to:] =>
[from:] => sahidu musa
[subject:] => PLEASE URGENT CONFIDENTIAL PROPOSAL NEEDED FROM MR SAHIDU MUSAREPLY ME IMMEDIATELY
[date:] => Sat, 29 Sep 2007 11:56:11 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 29 Sep 2007 09:56:11.0346 (UTC) FILETIME=[F7047B20:01C8027E]
[x-spam-status:] => No, score=16.6
[x-spam-score:] => 166
[x-spam-bar:] => ++++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:92 P:67 A:71 L:72 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,customer,death,deceased,die,first,foreign,fund,hundred thousand,inc.,million,numbers,partner,percent,proposal,safe,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M63912P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:MR.SAHIDU MUSA AUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK(A D B), BURKINA FASO.
DEAR FRIEND,
I AM MR SAHIDU MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM, IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH CONCLUSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED,
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION.BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FUTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY FROM:MR.SAHIDU MUSA BILL AND EXCHANGE MANAGER(A.D.B)
FROM:MR.SAHIDU MUSA AUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK(A D B), BURKINA FASO.
DEAR FRIEND,
I AM MR SAHIDU MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM)
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM, IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH CONCLUSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED,
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION.BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FUTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY FROM:MR.SAHIDU MUSA BILL AND EXCHANGE MANAGER(A.D.B) Exprimez-vous en direct avec Windows Live Messenger ! Windows Live Messenger !
