An
Email with the Subject "MY DEAR LET,S DO THIS BUSINESS WITH TRUST," was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 13:37:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Mustapha Garuba <mustaphagaruba1@sify.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
africa14 million dollarsforeignbankerdeceaseddiedbankcontactaccount millionpartnertransactionopportunitycustomerbusinessfundurgent transfercustomproposalmailsharedollarburkinacrashauditsurprisebetween us will yahoo plane crash($ 14 million dollars)(2) your age and sex........(4) your tel and fax numb...(mustaphagaruba1@sify.com)my dearnmr mustapha garuba mr mustapha garuba,reply mr mustapha garuba,please
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:] => Thu, 28 Jan 2010 13:37:42 -0800
[received:] => Array
(
[0] => from web95212.mail.in2.yahoo.com ([203.104.18.188])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Nac3Z-0005qm-9Pfor Submissions@scamdex.com; Thu, 28 Jan 2010 13:37:42 -0800
[1] => (qmail 9502 invoked by uid 60001); 28 Jan 2010 21:37:38 -0000
[2] => from [41.203.233.234] by web95212.mail.in2.yahoo.com via HTTP; Fri, 29 Jan 2010 03:07:38 IST
)
[message-id:] => <407436.9498.qm@web95212.mail.in2.yahoo.com>
[x-ymail-osg:] => KhTQ7CQVM1kfHFOfdhrdL6tM8XqlUexryPaihojliQa3HqRmCu84qX7RSU04_B2onWlK_mY_HWAw2lDPBMBoDALv2f0666xJfPhzb4PkPi2K3c2UvGLp.At96BQ97F8pFHNGXSGmu16pBpiFk1OXjytfQOzNV8CDKvKS3a6StEAYdxlPiIW.MdGfqHpR597jy0kKwqIFrJRf5Y.XNr0oFYiBfZcnSV4p2p5QF55JNUA.bGZWmWgMosOtotVKm_uVrCevzCpxEgOTfjonMKIpnmYiFCMbf.xsnnJbxlxJ9TqkdlMHxIFZU.PSRtCOtrkeXABCSa_naEBb1vFqkFHBrJVEMKI_DIXkPW3KVxsGRml7DSkhMVVxNYgHpdJyxwAN5sGIR015biQa.SYZwKq7n92aVdzpQe4yVs13x8mpItjhrWZVxTOAr.8lQKPYNHMU9NqcUAO1rhdsSAnYYTm_pPK8CmMk7WHOx0LMv0U3zea7OOMjLZHGnr9b_f5TmLig.iaBHCn1hIyQ.CT3Hwoh8RunWb6XpBR9pO0CWxht2lbDSOtlS2pfs6TIpJDZyoU42ndCX1M6KBNuOSNNrYmQWs1gzUfN7ai7qyIDPPN_M1c2ZOFBsRqdQC4lNSj4htf0qxoydK1heIh44.N0VW1DxY6zx_RXqj6PMFNJWD7EALRxMk0bbLzPyRzMp4dFRFjIlESYfQ_T6vgn9CHIF6tBMuFqm5AwDzGi_2iRL7ydU9vGrRX2QnOgwkC1gfq3ljKHT9n9IO84XjYHIkrqz0BCEzOSJEe1hLoO2NHT76T5GUR3zZSLjWA8ZxFTvy7o0LYoRY4iXMxkjtO7.Mk4uOPxRdPdBEAxNkM833aDRHEOCTkF_9EELos8
[x-rocketymmf:] => kwokendubuisi
[x-mailer:] => YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
[date:] => Fri, 29 Jan 2010 03:07:38 +0530 (IST)
[from:] => Mr Mustapha Garuba
[reply-to:] => mustaphagaruba1@sify.com
[subject:] => MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-915873757-1264714658=:9498"
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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MY DEAR LET,S DO THIS BUSINESS WITH TRUST, FROM: MR MUSTAPHA GARUBA, REPLY SO WE CAN PULL THE FUND. Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. For more details, Contact me for more details.
(1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN..................
Trusting to hear from you immediately. Thanks & Best Regards, MR MUSTAPHA GARUBA, Please Reply To This E-Mail Address, (mustaphagaruba1@sify.com)
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.
MY DEAR LET,S DO THIS BUSINESS WITH TRUST, FROM: MR MUSTAPHA GARUBA, REPLY SO WE CAN PULL THE FUND. Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. For more details, Contact me for more details.
(1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN..................
Trusting to hear from you immediately. Thanks & Best Regards, MR MUSTAPHA GARUBA, Please Reply To This E-Mail Address, (mustaphagaruba1@sify.com)
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!.