An
Email with the Subject "Get Back to me" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 16:35:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ali musa <alimusa_61@msn.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
musadeathassistanceafrica$15 million us dollarsforeigndiednext of kinbanknationalaccountclaim millionopportunityresponsecustomercustom transferfundlegalurgentbank shareusddollar the bank burkina fasocrashauditalimusa_61@msn.com will remittanceexchangeplane crash(b.o.a.)dear
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:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Mar 2009 16:35:54 -0700
[received:] => Array
(
[0] => from col0-omc2-s10.col0.hotmail.com ([65.55.34.84])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lni46-0001Sl-R5for scams@scamdex.com; Sat, 28 Mar 2009 16:35:54 -0700
[1] => from COL102-W32 ([65.55.34.72]) by col0-omc2-s10.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 28 Mar 2009 16:35:54 -0700
)
[date:] => Array
(
[0] => :Message-ID:
[1] => Sat, 28 Mar 2009 23:35:54 +0000
)
[content-type:] => multipart/alternative;boundary="_63cf1b37-f71a-415f-a2d5-f68c4450d1b6_"
[x-originating-ip:] => [41.203.225.56]
[reply-to:] =>
[from:] => ali musa
[subject:] => Get Back to me
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Mar 2009 23:35:54.0394 (UTC) FILETIME=[EFF187A0:01C9AFFD]
[x-spam-status:] => No, score=-15.4
[x-spam-score:] => -153
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:74 P:54 A:57 L:57 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => kin ,Bless,account,africa,assistance,bank,card,claim,customer,death,die,dollars,foreign,fund,inc.,legal,million,national,opportunity,response,share,urgent
[x-scamdex-em:] => 3Dsulemanmuhamede@orange.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238283354.H896247P5707
[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.
I am Mr Ali Musa from the northern part of Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,
Since his death, we have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you, If you are not interested please delete it.
Your International passport or ID card. Your age. Your private telephone number. Your country. Your profession.
Remain bless,
Mr Ali Musa
Dear Friend,
I am Mr Ali Musa from the northern part of Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,
Since his death, we have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you, If you are not interested please delete it.
Your International passport or ID card. Your age. Your private telephone number. Your country. Your profession.
Remain bless,
Mr Ali Musa
