An
Email with the Subject "I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING." was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 23:20:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sain musa" <sainmus38@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
musabeneficiaryprobateafrica million hundred thousand united s... hundred thousand united ...6 million dollars9million deceasednext-of-kinnext of kinbankexpresscontactnumbersclaim million thousandfive hundred thousandtransactionbusiness transfercustomfundinvestmentproposalurgentmaildollar will nmr sain musa.
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:] => Mon, 23 Jul 2007 23:20:09 -0700
[received:] => Array
(
[0] => from [65.54.246.79] (helo=bay0-omc1-s7.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IDDkf-0002vj-Cdfor scamdex@scamdex.com; Mon, 23 Jul 2007 23:20:09 -0700
[1] => from hotmail.com ([207.46.9.95]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 23 Jul 2007 23:20:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 23 Jul 2007 23:20:06 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Tue, 24 Jul 2007 06:20:02 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.242.171]
[x-originating-email:] => [sainmus38@hotmail.com]
[x-sender:] => sainmus38@hotmail.com
[reply-to:] => 1sain@myway.com
[from:] => "sain musa"
[bcc:] =>
[subject:] => I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
[date:] => Tue, 24 Jul 2007 06:20:02 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 24 Jul 2007 06:20:06.0237 (UTC) FILETIME=[AD8898D0:01C7CDBA]
[message-id:] =>
[x-scamdex-scores:] => S:108 P:82 A:85 L:86 E:88 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 528
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,response,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => 1sain@myway.com,sainmus38@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185896932.M37472P32598V0805I00475512
[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'
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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.
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
of money from a deceased account. Though I know that a transaction of this
that all will be well at the end of the day. I decided to contact you due to
Hundred thousand United states Dollars) in an account that belongs to one of
death, none of his next-of-kin or relations has come forward to lay claims
someone applies for claim as the next-of-kin to the deceased as indicated in
of kin to the deceased as all documentations will be carefully worked out by
Dollars) to be released in your favour as the beneficiary's next of kin.It
madamus to locate any of deceased beneficiaries.
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
this project, while the rest $6.9Million shall be for me. Your share stays
country.If this proposal is acceptable by you, do not take undue advantage
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
me for the funds $11.5M(Eleven Million Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary's next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
I shall be compensating you with $4.6 Million Dollars on final conclusion of
this project, while the rest $6.9Million shall be for me. Your share stays
with you while the rest shall be for me for investment purposes in your
country.If this proposal is acceptable by you, do not take undue advantage
of the trust I have bestowed in you, I await your urgent email.
Regards,
MR SAIN MUSA.
_________________________________________________________________
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