An
Email with the Subject "I NEED TRUST" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 03:38:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "musagaruba10" <musagaruba10@mynet.com>.
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
musaafrica2million dollarsforeignbankerdiedbankcontactpartnertransactionopportunityegypturgentbusiness transferfundproposalmailsharedollarburkinacrashsurprisebetween usmusa_g1@yahoo.fr will godyahoo.yahoo remittanceplane crash(musa_g1@yahoo.fr)($29.2million dollars) mr. nicolas francois&nbs...
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 15:25:05 -0700
[received:] => Array
(
[0] => from [212.101.97.113] (helo=zeus.mynet.com.tr)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhMpu-0002po-0rfor scamdex@scamdex.com; Thu, 03 Apr 2008 03:38:33 -0700
[1] => (qmail 15751 invoked by uid 0); 3 Apr 2008 10:38:18 -0000
[2] => from unknown (212.101.97.133) by 192.168.36.113 with SMTP; 3 Apr 2008 10:38:18 -0000
[3] => from 212.52.146.234 by webmail133.mynet.com with HTTP; Thu, 3 Apr 2008 13:38:18 +0300 (EEST)
)
[message-id:] => <15135.212.52.146.234.1207219098.mynet@webmail133.mynet.com>
[date:] => Thu, 3 Apr 2008 13:38:18 +0300 (EEST)
[subject:] => I NEED TRUST
[from:] => "musagaruba10"
[x-mailer:] => Mynet WebMailer
[x-sender-ip:] => 212.52.146.234
[mime-version:] => 1.0
[content-type:] => multipart/alternative;charset=ISO-8859-9;boundary="----=_20080403133818_20855"
[x-priority:] => 3
[importance:] => Normal
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:45 A:46 L:48 E:52 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 299
[x-scamdex-kw:] => God,africa,bank,business,contact,die,dollars,foreign,fund,million,opportunity,partner,proposal,share,transaction,trust,urgent
[x-scamdex-em:] => musa_g1@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207779905.H253742P18368
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
This message might meet you in utmost surprise.
However, it’s just my urgent need for foreign partner that made me
to contact you for this transaction. I got your contact from yahoo tourist
search while I was searching for a foreign partner. I assured of your
capability and reliability to champion this business opportunity when I
prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO,
WEST AFRICA and currently holding the post
of assistant foreign remittance director in our bank. I have the
opportunity of transferring the left over funds ($29.2Million Dollars)
belong to Mr. Nicolas Francois FROM Paris France who died along with
his entire family in the Egyptians plane crash 6, January 2004
Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your return mail immediately as soon as you receive this
letter.
Please indicate your willingness by sending the below information for
more
clarification and easy communication.
(1) YOUR FULL NAME.......................................
(2) YOUR CONTACT ADDRESS.................
(3) YOUR TEL AND FAX NUMBER....................
This message might meet you in utmost surprise.
However, it’s just my urgent need for foreign partner that made me
to contact you for this transaction. I got your contact from yahoo tourist
search while I was searching for a foreign partner. I assured of your
capability and reliability to champion this business opportunity when I
prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO,
WEST AFRICA and currently holding the post
of assistant foreign remittance director in our bank. I have the
opportunity of transferring the left over funds ($29.2Million Dollars)
belong to Mr. Nicolas Francois FROM Paris France who died along with
his entire family in the Egyptians plane crash 6, January 2004
Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your return mail immediately as soon as you receive this
letter.
Please indicate your willingness by sending the below information for
more
clarification and easy communication.
(1) YOUR FULL NAME.......................................
(2) YOUR CONTACT ADDRESS.................
(3) YOUR TEL AND FAX NUMBER....................
