An
Email with the Subject "From Hon Usman Mustapha" was
received in one of Scamdex's honeypot email accounts on Sat, 26 May 2012 05:45:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Hon.usman mustapha" <oficina1@itapemirimcorp.com.br>.
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
nigeria35 million dollars5 million dollarspresidentlawyerbanknumbershappyaccountresident millioncareerfundsentbank accountsharedollareuro and bank will dear mr president because mr. president andfinancial
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:] => scamdex@o7e.net,scamalot@o7e.net
[delivery-date:] => Sat, 26 May 2012 05:45:51 -0700
[received:] => Array
(
[0] => from penha-exc.itapemirimcorp.com.br ([200.211.25.110]:7084 helo=mta.itapemirimcorp.com.br)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SYGNR-0002SJ-KW; Sat, 26 May 2012 05:45:51 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by mta.itapemirimcorp.com.br (Postfix) with ESMTP id 2910347CD9;Sat, 26 May 2012 09:32:15 -0300 (BRT)
[2] => from mta.itapemirimcorp.com.br ([127.0.0.1])by localhost (mta.itapemirimcorp.com.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id YfNuvGmAlUHe; Sat, 26 May 2012 09:32:14 -0300 (BRT)
[3] => from mbox.itapemirimcorp.com.br (mbox.itapemirimcorp.com.br [10.2.51.160])by mta.itapemirimcorp.com.br (Postfix) with ESMTP id 77DE38F3B0;Sat, 26 May 2012 06:03:22 -0300 (BRT)
)
[x-virus-scanned:] => amavisd-new at
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 0.395
[1] => 3
)
[x-spam-level:] =>
[x-spam-status:] => Array
(
[0] => No, score=0.395 tagged_above=-10 required=6.6tests=[ALL_TRUSTED=-1.8, BAYES_00=-2.599, DEAR_SOMETHING=1.605,FH_DATE_PAST_20XX=3.188, HTML_MESSAGE=0.001]
[1] => No, score=0.3
)
[date:] => Sat, 26 May 2012 06:03:20 -0300 (BRT)
[from:] => "Hon.usman mustapha"
[reply-to:] => "Hon.usman mustapha"
[message-id:] => <380633897.205983.1338023000026.JavaMail.root@mbox.itapemirimcorp.com.br>
[subject:] => From Hon Usman Mustapha
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_205982_1992772987.1338023000021"
[to:] => undisclosed-recipients:;
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Sir, Greetings and peace from Allah. I am Hon.usman mustapha, a former top government official in Nigeria. I have a serious issue that i want to share with you, and i will be needing your help. As a former top government official, a conspiracy was set against my political career, recently i have serious problems with Mr President because of an allegation of missing of public funds during my administration in the office as a minister. [...] Content analysis details: (0.3 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir, Greetings and peace from Allah. I am Hon.usman mustapha, a former top government official in Nigeria. I have a serious issue that i want to share with you, and i will be needing your help. As a former top government official, a conspiracy was set against my political career, recently i have serious problems with Mr President because of an allegation of missing of public funds during my administration in the office as a minister.
My properties and bank accounts in Nigeria and outside Nigeria has been frozen by Mr. President and i have been Charged to court. I don't know if i will be jailed if found convicted, because in my country, the judiciary is very corrupt, so justice is perverted and as such one should expect the worst violation of human right and justice.
But my lawyers are doing their best so that i don't get sentenced to Jail. Please i need your help to keep an amount of 35 million dollars that is presently in a financial institution in Europe which nobody knows about. If you accept to invest and keep this money, you can take 5 million dollars for yourself. This is better for me, rather than my president should find out to take all the money.
I am happy because the money does not have any trace because all original documents was not found in my residence in Nigeria. This money released to you within 3 working days. Please confirm your telephone numbers and home/office address for discussion. Regards
Hon.usman mustapha
Dear Sir, Greetings and peace from Allah. I am Hon.usman mustapha, a former top government official in Nigeria. I have a serious issue that i want to share with you, and i will be needing your help. As a former top government official, a conspiracy was set against my political career, recently i have serious problems with Mr President because of an allegation of missing of public funds during my administration in the office as a minister.
My properties and bank accounts in Nigeria and outside Nigeria has been frozen by Mr. President and i have been Charged to court. I don't know if i will be jailed if found convicted, because in my country, the judiciary is very corrupt, so justice is perverted and as such one should expect the worst violation of human right and justice.
But my lawyers are doing their best so that i don't get sentenced to Jail. Please i need your help to keep an amount of 35 million dollars that is presently in a financial institution in Europe which nobody knows about. If you accept to invest and keep this money, you can take 5 million dollars for yourself. This is better for me, rather than my president should find out to take all the money.
I am happy because the money does not have any trace because all original documents was not found in my residence in Nigeria. This money released to you within 3 working days. Please confirm your telephone numbers and home/office address for discussion. Regards
