An
Email with the Subject "Terusan: PLEASE BE SERIOUS WITH ME" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2008 17:45:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kayan Budi <kayanbudi@yahoo.co.id>.
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
africa hundred thousand united ...5milliondeceasedbanknationalaccountclaimfive hundred thousandtransactionopportunity5%55%fund transferbusinesssentmailbank bank accountbank officdollar the bank your bank burkina fasocrash will ouagadougouplane crash(boa)($22.5million)(adama_mussa2008@hotmail.fr)
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 20 Sep 2008 17:45:17 -0700
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[1] => from [203.188.202.70] by n3.bullet.mail.tp2.yahoo.com with NNFMP; 21 Sep 2008 00:45:17 -0000
[2] => from [202.43.196.225] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 21 Sep 2008 00:45:17 -0000
[3] => from [124.108.115.242] by t2.bullet.tpe.yahoo.com with NNFMP; 21 Sep 2008 00:45:17 -0000
[4] => from [124.108.114.84] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 21 Sep 2008 00:45:13 -0000
[5] => from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 21 Sep 2008 00:45:16 -0000
[6] => (qmail 57738 invoked by uid 60001); 21 Sep 2008 00:45:16 -0000
[7] => from [118.136.23.200] by web76010.mail.sg1.yahoo.com via HTTP; Sun, 21 Sep 2008 07:45:16 ICT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 943208.16984.bm@omp104.mail.sg1.yahoo.com
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[date:] => Sun, 21 Sep 2008 07:45:16 +0700 (ICT)
[from:] => Kayan Budi
[subject:] => Terusan: PLEASE BE SERIOUS WITH ME
[to:] => scam
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-394510053-1221957916=:52897"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <858431.52897.qm@web76010.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M953719P32690V-S3X
[x-scamdex-scores:] => S:87 P:69 A:72 L:71 E:73 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => God,\%,account,africa,bank,beneficiary,business,claim,customer,deceased,die,dollars,fund,hundred thousand,inc.,million,mutual,national,opportunity,percent,process,response,sent,share,transaction,united states dollar
[x-scamdex-em:] => 1221874090232471221874090thffqieftilmz3itg@altavizslahu,adama_mussa200@hotmail.fr,bm@omp104.mail.sg,kayanbudi@yahoo.co.id
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M953719P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:MR.ADAMA MUSSAACCOUNTS & AUDITING DEPT (B.O.A) OUAGADOUGOU-BURKINA FASO. WEST AFRICA Â GOOD DAY FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLÂMIGHTY GOD,I Am,Mr Adama Musa.Âpersonal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me, i will not afford to loose it.ÂThe transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane crash2003.with his family during their vacation journey,  The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity, Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider in this bank, Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 5% for sundry expenses that maybe incurred during the process of executing this transaction and 55% percent for me and my family,immediately the Bank of Africa. transfer this money to your Bank Account.I and my family in this transaction will proceed immediately to your homeÂcountry for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.ok I will give you more details about the transaction when I receive your affirmativeresponse, Note Well: The name of the deceased client who deposited the sum ofÂTWENTY TWOÂMILLIOMÂFIVE HUNDRED THOUSAND UNITED STATES DOLLARS($22.5million), in theÂBANK OF AFRICAÂhere is DR.GEORGE BRUMLEY From the United States of America.Please also visit the website again to know more concerning the PLANE CRASH which took his live and those of his entire family membersÂin the YEAR 2003 as follows:Âhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlPLEASE FILL THIS FORM Â 1.YOUR FULL NAME................... 2.Nationality ....................... 3 AGE.................. 4.OCCUPATION................ 5.SEX................ 6.COUNTRY AND CITY.............. Note Well: Upon the receipt of your reply, I will send to you by email the text ofÂapplication formÂto fill and send to the bank, for the bank to transfer theÂfund in to your bank account. please you have to contact me directly with my personal email.address stated here;(adama_mussa2008@hotmail.fr) Have A Great Day.  ÂYour's FaithfullyÂMr Adama Mussa ______________________________________________________ Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
