A Scam 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.
The sender was
"musagaruba10" <musagaruba10@mynet.com>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.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....................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR.MUSA GARUBA.
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