An
Email with the Subject "PLEASE I NEEN YOU URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 05:50:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "muhammed usman" <muhammedusman05@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
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Scam TagCloud
africadeceasednext of kinbankaccountclaimclaimstransactionservice30%5%65%businessfund transferinvestmentsentmailbank bank account this bank nthis bank the bank audit will (a banker)
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:] => Fri, 13 Oct 2006 05:50:12 -0700
[received:] => Array
(
[0] => from bay0-omc1-s2.bay0.hotmail.com ([65.54.246.74])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GYMUN-0004oy-TSfor submissions@scamdex.com; Fri, 13 Oct 2006 05:50:12 -0700
[1] => from hotmail.com ([64.4.22.58]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 13 Oct 2006 05:50:08 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 13 Oct 2006 05:50:08 -0700
[3] => from 196.28.255.187 by by23fd.bay23.hotmail.msn.com with HTTP;Fri, 13 Oct 2006 12:50:05 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 142500
)
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [muhammedusman05@hotmail.com]
[x-sender:] => muhammedusman05@hotmail.com
[reply-to:] => muhammed_usman003@yahoo.com
[from:] => "muhammed usman"
[bcc:] =>
[subject:] => PLEASE I NEEN YOU URGENT REPLY
[date:] => Fri, 13 Oct 2006 12:50:05 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Oct 2006 12:50:08.0421 (UTC) FILETIME=[1D017D50:01C6EEC6]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:88 P:69 A:71 L:72 E:70 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,fund,investigation,million,opportunity,percent,risk free,sent,service,transaction,united states dollar,urgent,verification
[x-scamdex-em:] => muhammed_usman003@yahoo.com,muhammedusman05@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M805703P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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section of Africa Development Bank,Ouagadougou Burkina faso West Africa with
transaction that will be very beneficial to both of us at the end of the
across a very hugesum of money belonging to a deceased person who died on
this Bank with out any claim of the fund in our custody either from his
The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00)
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.Infact i could have done this deal alone but
allowed to operate a foriegn account and wouldeventually raise an eye brow
forward claims as the next of kin to the bank and also present a foriegn
as it may be after due verification and assist by the correspondent branch
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
secret as i am still in service and intend to retire from service after we
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
hear from you.
Dear Friend,
I am Mr muhammed usman, the director in charge of auditing and
accounting
section of Africa Development Bank,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 hugesum 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 business opportunity.Infact i could have done this deal alone but
because of my position in this country as a civiassist(A Banker),we are not
allowed to operate a foriegn account and wouldeventually 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 assist 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
smooth conclusion of this transaction;you will be entitled to 30%of the
total sum as gratification;while5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills; while65%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.All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
_________________________________________________________________
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