An
Email with the Subject "PROPOSAL FROM ME MR ALIYASHI" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 10:14:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr ali musa" <ali_m07@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
musapercentdiednext of kindeceasedbankexpressaccountclaimforeignercustomerproposalfundcustombusiness transfermailbank the bank crashmr_ali_musa00@yahoo.fr will yahoo.plane crashtreasury(usd$ 20.5 million)(mr. andreas schranner fr...http://news.bbc.co.uk/1/h...http://messenger.msn.clic... mr aliyashin"mr mr. musa aliyashi,
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
[delivery-date:] => Thu, 21 Sep 2006 10:14:35 -0700
[received:] => Array
(
[0] => from bay0-omc3-s11.bay0.hotmail.com ([65.54.246.211])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GQS86-0005E9-U6for submitted@scamdex.com; Thu, 21 Sep 2006 10:14:32 -0700
[1] => from hotmail.com ([64.4.54.101]) by bay0-omc3-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 21 Sep 2006 10:14:28 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 21 Sep 2006 10:14:27 -0700
[3] => from 196.28.241.52 by by20fd.bay20.hotmail.msn.com with HTTP;Thu, 21 Sep 2006 17:14:27 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 126977
)
[x-originating-ip:] => [196.28.241.52]
[x-originating-email:] => [ali_m07@hotmail.com]
[x-sender:] => ali_m07@hotmail.com
[from:] => "mr ali musa"
[bcc:] =>
[subject:] => PROPOSAL FROM ME MR ALIYASHI
[date:] => Thu, 21 Sep 2006 17:14:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Sep 2006 17:14:27.0969 (UTC) FILETIME=[64F1F710:01C6DDA1]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:86 P:65 A:69 L:66 E:70 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 417
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,contact,credit,customer,death,deceased,die,finance,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => ali_m07@hotmail.com,mr_ali_musa00@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183181344.M231275P27417V0805I004748C0
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank treasury as
unclaimed after Six years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and an
interest. I will visit your country for disbursement according to the
through your account.
must apply first to the bank as relation or next of kin of the deceased
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
the application .
and that you should not entertain any atom of fear as all required
Trusting to hear from you immediately. reply through my alternative Email
Yours Faithfully,
Musa ALIYASHI.
_________________________________________________________________
ATTN PLS:
My Name is Mr. Musa Aliyashi, a credit and finance manager with African
Development Bank here in Accra Ghana. In my department i discovered an
abandoned funds (USD$ 20.5 million) in an account that belongs to one of our
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and an
Indigene cannot stand as next of kin to a foreigner.
Your percentage will be declare to you as soon as you indicate your
interest. I will visit your country for disbursement according to the
percentage indicated once you have agreed to get this fund transfered
through your account.
Therefore, to enable the immediate move of this fund to you arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating.
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by fax or email the text of
the application .
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the movement of the money.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. reply through my alternative Email
:mr_ali_musa00@yahoo.fr
Yours Faithfully,
Musa ALIYASHI.
_________________________________________________________________
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