An
Email with the Subject "FROM Mr MUSA RAHAFA" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 16:28:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "musa rahafa" <m_r01@hotmail.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
musaafricanforeigndiednext of kindeceasedbankcontactwinaccountclaimpartnertransactionforeignercustomer60%10%custombusinessproposal transferfundmailbank bank accountdollar the bank your bank burkina fasoburkinacrash will remittexchangeplane crashtreasury(b o a) mr musa nmr musa
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 08 Jul 2006 16:28:08 -0700
[received:] => Array
(
[0] => from bay0-omc1-s19.bay0.hotmail.com ([65.54.246.91])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FzMDY-00029P-BXfor submissions@scamdex.com; Sat, 08 Jul 2006 16:28:08 -0700
[1] => from hotmail.com ([65.54.185.13]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 8 Jul 2006 16:28:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 8 Jul 2006 16:28:06 -0700
[3] => from 196.28.250.82 by by15fd.bay15.hotmail.msn.com with HTTP;Sat, 08 Jul 2006 23:28:05 GMT
)
[x-originating-ip:] => [196.28.250.82]
[x-originating-email:] => [m_r01@hotmail.fr]
[x-sender:] => m_r01@hotmail.fr
[reply-to:] => m_r1@myway.com
[from:] => "musa rahafa"
[bcc:] =>
[subject:] => FROM Mr MUSA RAHAFA
[date:] => Sun, 09 Jul 2006 01:28:05 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 08 Jul 2006 23:28:06.0271 (UTC) FILETIME=[2A5020F0:01C6A2E6]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 88311
[message-id:] => REIDs3x1182723636.M522697P10682V0805I0066D61D_463.-S3X
[x-scamdex-scores:] => S:87 P:67 A:73 L:67 E:82 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,box,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,internet,partner,process,proposal,reliable,safe,service,transaction
[x-scamdex-em:] => m_r01@hotmail.fr,m_r1@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1182723636.M522697P10682V0805I0066D61D
[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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FROM THE DESK OF MR MUSA RAHAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (B O A)
OUAGADOUGOU, BURKINA FASO
of BANK OF AFRICAN BURKINA FASO. I got your contact address through
will assist me in this transaction.
twenty two milllion eight hundred and Fifty thousand us dollars)in an
2002 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN
along with his entire family.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
to you as the next of kin or relation to the deceased for safety and
money
togo into the Bank treasury as unclaimed Bill.
the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner.
respect to the provision of a foreign account and 60% would be for me,and
of the transfer.
you must apply first to the bank as relations or next of kin of the deceased
and fax number for easy and effective communication and your account
I will send to you by fax or email the text
transaction is hitch free and that you should not entertain any atom of fear
my Email box
Your's faithfully
MR MUSA RAHAFA
_________________________________________________________________
www.windowslivemessenger.fr
FROM THE DESK OF MR MUSA RAHAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (B O A)
OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICAN BURKINA FASO. I got your contact address through
internet net work search when searching for a good and reliable person that
will assist me in this transaction.
In my department we discovered an abandoned sum of 22.85m US Dollars (
twenty two milllion eight hundred and Fifty thousand us dollars)in an
account thatbelongs to one of our foreign customer who died on 31st JULY
2002 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN
PARIS FRANCE
along with his entire family.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposednext of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I decided to make this business proposal to you and release the money
to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money
togo into the Bank treasury as unclaimed Bill.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner.
I agree that 30% of this money will be for you as foreign partner, in
respect to the provision of a foreign account and 60% would be for me,and
10% would be set aside for any expense that would incur during the process
of the transfer.
Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and your account
informations where inthe money will be remitted Upon receipt of your reply,
I will send to you by fax or email the text
of the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through
my Email box
Your's faithfully
MR MUSA RAHAFA
_________________________________________________________________
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