An
Email with the Subject "FROM MR ISSAKA MUSA..." was
received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2008 11:21:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Issaka Musa <issa_musa100@voila.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
musaafrica hundred thousand bankermobildeceasednext of kinbankaccountclaimclaimstwo hundred thousandtransactionresponsibleservice45%50%5% transferfundinvestmenturgentproposalsentbank bank account this bank the bank designation bank burkinaaudittop secret will ouagadougouremittance(a banker) mr issaka musa,
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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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 11 Oct 2008 11:21:13 -0700
[received:] => Array
(
[0] => from mail.vizslamail.hu ([193.202.82.46] helo=vizslamail.hu)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Koj5T-0002t7-TRfor Submissions@scamdex.com; Sat, 11 Oct 2008 11:21:13 -0700
[1] => from web-01.vizslamail.swi.hu ([192.168.1.132])by smtp-out-01.vizslamail.swi.hu with esmtp (Exim 4.44 #1 (Debian))id 1Koj3D-0004r6-Fmfrom ; Sat, 11 Oct 2008 20:18:51 +0200
)
[content-transfer-encoding:] => binary
[content-type:] => multipart/alternative; boundary="_----------=_122374927059141"
[mime-version:] => 1.0
[from:] => Issaka Musa
[to:] => ........
[subject:] => FROM MR ISSAKA MUSA...
[reply-to:] => issa_musa100@voila.fr
[date:] => Sat, 11 Oct 2008 20:21:10 +0200
[x-uidl:] => 122374927059141223749270ulwuvjdudczjjfzkfz@vizslamailhu
[x-originating-ip:] => 196.28.251.100
[message-id:] => reIDScdx00001223749273.H177006P11110.-S0X:2,-S0X
[x-mailer:] => VizslaMail 4.11
[x-spam-status:] => No, score=-7.0
[x-spam-score:] => -69
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:103 P:79 A:84 L:83 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,card,claim,claims,contact,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mobil,percent,proposal,reliable,response,responsible,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => 122374927059141223749270ulwuvjdudczjjfzkfz@vizslamailhu,issa_musa100@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M851313P32690V
[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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Mr,Issaka Musa, 15 kolughu naba av. ÂAge:45years old. ÂMarital status: married with 4 children. ÂOccupation: banker. ÂCountry: Burkina Faso. ÂCity: Ouagadougou.  I am Mr Issaka Musa, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
ÂÂ I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.  The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).Infact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.  This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.  ÂI will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.  ÂI will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.  ÂI look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informationâs about yourself:  1) Your age. 2) Your occupation. 3) Are you married? 4) Your mobile phone number. 5) Your location and full address. 6) Scan and send a copy of your identity card to me.
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.  ÂDo not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.  Thanks from, ÂMr,ÂIssaka Musa.
Mr,Issaka Musa, 15 kolughu naba av. ÂAge:45years old. ÂMarital status: married with 4 children. ÂOccupation: banker. ÂCountry: Burkina Faso. ÂCity: Ouagadougou.  I am Mr Issaka Musa, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.  The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).Infact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.  This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.  ÂI will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.  ÂI will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.  ÂI look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informationâs about yourself:  1) Your age. 2) Your occupation. 3) Are you married? 4) Your mobile phone number. 5) Your location and full address. 6) Scan and send a copy of your identity card to me.
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.  ÂDo not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.  Thanks from, ÂMr,ÂIssaka Musa.
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