An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2009 05:11:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Muhammed Musa <muhammed_musa39@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
musabeneficiaryforeigncontactaccountforeignerurgentbusinessproposalsharetop secretmuhammed_musa39@msn.com will ( us$11.3m )dear mr muhammed musa. 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:] => Tue, 21 Apr 2009 05:11:27 -0700
[received:] => Array
(
[0] => from blu0-omc4-s34.blu0.hotmail.com ([65.55.111.173])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LwEot-00082L-I7for scams@scamdex.com; Tue, 21 Apr 2009 05:11:27 -0700
[1] => from BLU134-W2 ([65.55.111.137]) by blu0-omc4-s34.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 21 Apr 2009 05:18:19 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_de03b239-ace3-4df7-905b-88faf6d6e5d6_"
[x-originating-ip:] => [41.203.228.111]
[reply-to:] =>
[from:] => Muhammed Musa
[subject:] => URGENT REPLY NEEDED.
[date:] => Tue, 21 Apr 2009 12:18:19 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Apr 2009 12:18:19.0794 (UTC) FILETIME=[41D3DF20:01C9C27B]
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:28 P:19 A:20 L:18 E:21 G:17
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 123
[x-scamdex-kw:] => account,beneficiary,business,contact,foreign,proposal,share,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240315887.H569270P30952
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3M ) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are interested. Regards, Mr. MUHAMMED MUSA.
Greetings From Mr Muhammed Musa.
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3M ) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are interested. Regards, Mr. MUHAMMED MUSA.