An
Email with the Subject "CONFIDENTIAL PROPOSAL FROM" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Jul 2007 19:09:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ab mus" <ab_mus039@hotmail.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
africa hundred thousand chiefdieddeceasednext of kinbankcontactaccountclaimthree hundred thousandlucrativereliabletrustworthytransactionforeignercustomer52%9%proposalcustomfund transferurgentmailbank bank accountshare our bank reliable bank your bank the bank burkina fasoauditconfidentialrespect will ($19,300,000.00 )( us$7,527,000.00)(us$10,036,000.00)(us$1,737,000.00)(0022670340481)nmr. ab musmsn
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:] => Wed, 04 Jul 2007 19:09:10 -0700
[received:] => Array
(
[0] => from [65.54.246.105] (helo=bay0-omc1-s33.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I6GmM-0007Nl-6Zfor submitted@scamdex.com; Wed, 04 Jul 2007 19:09:10 -0700
[1] => from hotmail.com ([65.55.154.108]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 4 Jul 2007 19:09:07 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Jul 2007 19:09:07 -0700
[3] => from 65.55.154.123 by by143fd.bay143.hotmail.msn.com with HTTP;Thu, 05 Jul 2007 02:09:04 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.148.55]
[x-originating-email:] => [ab_mus039@hotmail.com]
[x-sender:] => ab_mus039@hotmail.com
[reply-to:] => ab_mus01_bbb@yahoo.com
[from:] => "ab mus"
[bcc:] =>
[subject:] => CONFIDENTIAL PROPOSAL FROM
[date:] => Thu, 05 Jul 2007 02:09:04 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Jul 2007 02:09:07.0194 (UTC) FILETIME=[77CBBDA0:01C7BEA9]
[message-id:] => REIDs3x1206928124.M326487P594V-S3X
[x-scamdex-scores:] => S:117 P:87 A:91 L:91 E:101 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 572
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,charity,citi,claim,contact,customer,deceased,die,dollars,ended,foreign,fund,hundred thousand,inc.,lucrative,million,national,numbers,partner,proposal,reliable,service,share,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => ab_mus01_bbb@yahoo.com,ab_mus039@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M326487P594V
[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.
MR.AB MUS THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB MUS, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with
the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on(0022670340481) so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
CONFIDENTIAL PROPOSAL FROM MR.AB MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB MUS, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit to the
entire
bank management for an official re-documentation and audit of the year against 2007.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or
disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with
the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on(0022670340481) so that i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely,
MR. AB MUS MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable !