An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 08:52:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "yusuf musa" <yusuf_musa112@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
musadeceasednext of kinbankexpressaccountclaimcustomer10% transfercustomfundproposalbusinessbank bank accountusd our bank the bank will nwill (usd$25)(the owner of the account)(etc)dearhttp://messenger.msn.clic...
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@scamdex.com
[delivery-date:] => Thu, 23 Aug 2007 08:52:28 -0700
[received:] => Array
(
[0] => from bay0-omc2-s6.bay0.hotmail.com ([65.54.246.142])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOEyy-0002S1-Cjfor scamdex@scamdex.com; Thu, 23 Aug 2007 08:52:28 -0700
[1] => from hotmail.com ([65.54.169.50]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 23 Aug 2007 08:52:25 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 23 Aug 2007 08:52:25 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Thu, 23 Aug 2007 15:52:23 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.242.41]
[x-originating-email:] => [yusuf_musa112@hotmail.com]
[x-sender:] => yusuf_musa112@hotmail.com
[reply-to:] => yusuf_musa2007@yahoo.co.uk
[from:] => "yusuf musa"
[bcc:] =>
[subject:] => DEAR FRIEND,
[date:] => Thu, 23 Aug 2007 15:52:23 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Aug 2007 15:52:25.0533 (UTC) FILETIME=[99BDD6D0:01C7E59D]
[x-scamdex-scores:] => S:80 P:59 A:60 L:61 E:65 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,fund,inc.,million,mutual,process,proposal,service,treasure,trust,urgent
[x-scamdex-em:] => yusuf_musa112@hotmail.com,yusuf_musa2007@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M636271P21232V
[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.
YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR
AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED
FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR
BEST REGARD.
MR YUSUF MUSA.
_________________________________________________________________
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT
TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO
YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR
YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU
AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)
DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE
FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR
BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
BEST REGARD.
MR YUSUF MUSA.
_________________________________________________________________
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