An
Email with the Subject "Mr ALLAHI MUSA DANLADI {USD10,MILLION TO TRANSFER}" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 03:14:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "musa danladi" <danladi000012@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
musaafricanafrica million dollarsforeigndeceasednext of kinbankcontactaccountclaimclaimstransactionservice30%5%65% transferbusinessfundinvestmenturgentsecuresentmailbank bank accountdollar this bank nthe bank the bank designation bank burkina fasoburkinaaudittop secret will nwill ouagadougou(top secret)(a.d.b)(ten million dollars)(a banker)(d_musa8@myway.com)
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:] => Wed, 28 Feb 2007 03:14:48 -0800
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMMlk-0004hs-E8for submissions@scamdex.com; Wed, 28 Feb 2007 03:14:48 -0800
[1] => from hotmail.com ([65.54.250.27]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 28 Feb 2007 03:14:45 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 28 Feb 2007 03:14:45 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Wed, 28 Feb 2007 11:14:42 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.250.85]
[x-originating-email:] => [danladi000012@hotmail.com]
[x-sender:] => danladi000012@hotmail.com
[from:] => "musa danladi"
[bcc:] =>
[subject:] => Mr ALLAHI MUSA DANLADI {USD10,MILLION TO TRANSFER}
[date:] => Wed, 28 Feb 2007 11:14:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Feb 2007 11:14:45.0551 (UTC) FILETIME=[A6EA53F0:01C75B29]
[message-id:] => SCX4ID1181278182.M943807P23666V0805I0066CC22
[x-scamdex-scores:] => S:106 P:84 A:86 L:94 E:89 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 538
[x-scamdex-kw:] => kin , transfer,000,000,000.000,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,million,numbers,opportunity,partner,percent,risk free,sent,service,transaction,trust,urgent,verification
[x-scamdex-em:] => d_musa8@myway.com,danladi000012@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181278182.M943807P23666V0805I0066CC22
[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.ALLAHI MUSA DANLADI.
AFRICAN DEVELOPEMENT BANK.
BURKINA FASO (ADB-ANNEX)
OUAGADOUGOU-BURKINA FASO WEST AFRICA.
(TOP SECRET)
Dear Friend,
section of bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso
business transaction that will be very beneficial to both of us at the end
across a very huge sum of money belonging to a deceased person who died on
account with this Bank without any claim of the fund in our custody either
interest you to know, I got your impressive information through the
Ouagadougou Burkina-faso.
bonafide next of kin to the deceased, get the required approval and transfer
needed information will be relayed to you as soon as you indicate your
great business opportunity.
country as a civil servant(A Banker),we are not allowed to operate a foreign
transfer because I work in this bank.
will forward claims as the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due verification
money will be remitted from to your own designation bank account.
smooth conclusion of this transaction, you will be entitled to 30% of the
expenses that may arise during the time of transfer and also telephone
adviced to keep "top secret" as I am still in service and intend to retire
the money in your account and ask me to come down to your country for
and further investment, either in your country or any country you advice us
I hear from you.
I look forward to receive your phone and fax numbers for easy communication.
URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99
here is my privet Email contact for securect pupose (d_musa8@myway.com)
Yours faithfully,
Mr.ALLAHI MUSA DANLADI,
_________________________________________________________________
Mr.ALLAHI MUSA DANLADI.
AFRICAN DEVELOPEMENT BANK.
BURKINA FASO (ADB-ANNEX)
OUAGADOUGOU-BURKINA FASO WEST AFRICA.
(TOP SECRET)
Dear Friend,
I Mr.ALLAHI MUSA DANLADI, the director in charge of auditing and accounting
section of bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso
West Africa with due respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 2002 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
The said amount was Ten US$10,000,000.00 (TEN Million Dollars)As it may
interest you to know, I got your impressive information through the
Burkina-faso chamber of commerce on foreign business relations here in
Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me and my partners. Please, you have been
adviced to keep "top secret" as I am still in service and intend to retire
from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I look forward to receive your phone and fax numbers for easy communication.
URGENT AND CALL ME IMMEDATILY : 00 226 78 86 66 99
here is my privet Email contact for securect pupose (d_musa8@myway.com)
Yours faithfully,
Mr.ALLAHI MUSA DANLADI,
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f