An
Email with the Subject "WAITING FOR YOUR URGENT RESPONSE" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Mar 2007 14:10:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "musa mohamed" <musa_mohamed20@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
musaassistanceafricanforeignnext of kindemisedeceasedbankcontactwinaccountclaimtrustworthytransactionresponseforeignercustomer60%urgentbusinesscustomfund transfermailbank bank account our bank the bank reliable bank confidential will treasuryhttp://www.windowslive.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:] => scams@scamdex.com
[delivery-date:] => Sat, 31 Mar 2007 14:10:08 -0700
[received:] => Array
(
[0] => from [65.54.246.101] (helo=bay0-omc1-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXkps-0004oP-7ifor scams@scamdex.com; Sat, 31 Mar 2007 14:10:08 -0700
[1] => from hotmail.com ([65.54.224.40]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 31 Mar 2007 14:10:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 31 Mar 2007 14:10:05 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Sat, 31 Mar 2007 21:10:05 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.20]
[x-originating-email:] => [musa_mohamed20@hotmail.fr]
[x-sender:] => musa_mohamed20@hotmail.fr
[reply-to:] => mu_mohammed100@yahoo.fr
[from:] => "musa mohamed"
[bcc:] =>
[subject:] => WAITING FOR YOUR URGENT RESPONSE
[date:] => Sat, 31 Mar 2007 23:10:05 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 Mar 2007 21:10:05.0550 (UTC) FILETIME=[F47FE0E0:01C773D8]
[message-id:] => REIDs3x1206928119.M139025P594V-S3X
[x-scamdex-scores:] => S:110 P:88 A:93 L:90 E:98 G:84
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 563
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,inc.,internet,investigation,million,mutual,numbers,opportunity,reliable,response,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => mu_mohammed100@yahoo.fr,musa_mohamed20@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M139025P594V
[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.
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Dr. MUSA MOHEMED I am the bill and exchange manager in African
Development Bank.I Hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this
site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand
United States Dollars) which has been with our branch for a very
longtime.
On this note, I decided to seek for whom his name shall be used as theNext
of Kin since nobody is coming for the fund again. The Banking ethics here
does not allow such money to stay more than 10 years, because the money will
be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a
research for a foreigner that I will use in this great opportunity because I
dont want the money to be recalled to our Bank treasury as uncliamed fund.
I am offering you 40% of the total sum if you agree to execute this
transaction with me and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased
man was a foreigner and it is not authorized by the law guiding our Bank for
a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to
apply for the release and
transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integerity, trustworthy and confidentiality,
and accept not to cheat or disappoint me after this business, reply with
your telephone and fax numbers and Banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in
the business,I will draft and send to you by fax or e-mail a letter of
application which you will re-copy and send back to our Foreign Remittance
Department in our Bank, for easy execution of the transaction.
I will not fail to bring to your notice that this business is hitch free and
dont have any negative implication .Please you should not entertain any fear
as I have made all modalities for the smooth and easy transfer of this fund
to your account. This transaction will be completed within 14 Bank
working days immediately we start the business.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country immediately after the
transaction.
Waiting for your urgent response and please kindly delete if you are not
interested.
Regards,
Dr. MUSA MOHEMED
African Development Bank.
_________________________________________________________________
Personnalisez votre Messenger avec Live.com
http://www.windowslive.fr/livecom/