An
Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 07:04:44 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali musa" <ali_musa0001@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
musaafricadeceasednext of kinbankaccountclaimclaimstransactionservice30%5%65%fund transferinvestmentsentmailbank bank accountyen this bank the bank ndesignation bank audittop secret will (a banker)(65%)
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,submissions@scamdex.com
[delivery-date:] => Fri, 27 Oct 2006 07:04:44 -0500
[received:] => Array
(
[0] => from [65.54.246.107] (helo=bay0-omc1-s35.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GdQS4-0000Hh-34; Fri, 27 Oct 2006 07:04:44 -0500
[1] => from hotmail.com ([65.54.186.52]) by bay0-omc1-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 27 Oct 2006 05:04:41 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 27 Oct 2006 05:04:41 -0700
[3] => from 196.28.249.116 by by16fd.bay16.hotmail.msn.com with HTTP;Fri, 27 Oct 2006 12:04:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.116]
[x-originating-email:] => [ali_musa0001@hotmail.fr]
[x-sender:] => ali_musa0001@hotmail.fr
[from:] => "ali musa"
[bcc:] =>
[subject:] => TREAT AS URGENT AND CONFIDENTIAL
[date:] => Fri, 27 Oct 2006 14:04:35 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Oct 2006 12:04:41.0049 (UTC) FILETIME=[15260C90:01C6F9C0]
[message-id:] =>
[x-scamdex-scores:] => S:83 P:66 A:69 L:69 E:65 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,bank,claim,claims,contact,deceased,die,dollars,fund,investigation,million,opportunity,percent,risk free,safe,sent,service,transaction,urgent,verification
[x-scamdex-em:] => ali_musa0001@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M801897P21232V
[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,
TOP SECRET
I AM ALI MUSA,
THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA
OUAGADOUGOU BURKINA FASO WEST AFRICA
WITH DUE RESPECT AND REGARD.
TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND
MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN
DEVELOPEMENT.
DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM
APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT HAS BEEN PUT IN
AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO
OPPORTUNITY.
THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE
CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT
AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT
DESIGNATION BANK ACCOUNT.
THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%OF
OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR
PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR EMAIL .
YOURS FAITHFULLY
ALI MUSA.
_________________________________________________________________
DEAR FRIEND,
TOP SECRET
I AM ALI MUSA,
THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA
OUAGADOUGOU BURKINA FASO WEST AFRICA
WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A 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 JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN
OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPEMENT.
THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES
DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM
OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED
APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN 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 TRANSACTION
OPPORTUNITY.
INFACT 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
FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE
DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE
REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD
CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT
WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST
AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT
BRANCH OF THE BANK WHERE THE 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
THE 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. 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 THE FUND .ALL OTHER NECESSARY VITAL
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR EMAIL .
YOURS FAITHFULLY
ALI MUSA.
_________________________________________________________________
Découvrez un moyen pour éliminez tous les virus de votre PC !
http://safety.live.com/site/fr-FR