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 00:24:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sain musa <sainmus24@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
musalate clientbeneficiaryafricaforeignmobilnext of kinbankcheckaccountresidentdepositresponseforeignerclient40%60%businessproposal transferfundmailbank share with bank burkina will boa(boa)(1) full names.(2)dear mr. sain musa, mr. andreas schranner mr sain musa.hotmail
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 00:25:03 -0700
[received:] => Array
(
[0] => from [65.54.246.110] (helo=bay0-omc1-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ICsHA-0008Ks-Nefor scamdex@scamdex.com; Mon, 23 Jul 2007 00:24:34 -0700
[1] => from BAY117-W13 ([207.46.8.48]) by bay0-omc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 23 Jul 2007 00:22:02 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_83dddffb-6dc3-4977-b333-fed28ae8b48d_"
[x-originating-ip:] => [196.28.242.14]
[reply-to:] =>
[from:] => sain musa
[subject:] => I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
[date:] => Mon, 23 Jul 2007 07:22:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jul 2007 07:22:02.0773 (UTC) FILETIME=[2A593C50:01C7CCFA]
[message-id:] =>
[x-scamdex-scores:] => S:56 P:40 A:44 L:39 E:43 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 260
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,check,foreign,fund,mobil,proposal,resident,response,share,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186548463.M676783P2251V0805I004762E9
[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, My name is Mr. SAIN MUSA, I work with BANK OF AFRICA(BOA) here in BURKINA-FASO WEST AFRICA.have a Business Proposal for you. Our late client named MR. ANDREAS SCHRANNER made a fixed deposit amount of US$11.5m he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you and 60% for me.
All I need from you is your readiness, trustworthiness and dedication. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;
(1) Full Names. (2) Current Residential Address and Telephone number.
Finally after that I shall provide you with more information.
Dear Friend, My name is Mr. SAIN MUSA, I work with BANK OF AFRICA(BOA) here in BURKINA-FASO WEST AFRICA.have a Business Proposal for you. Our late client named MR. ANDREAS SCHRANNER made a fixed deposit amount of US$11.5m he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you and 60% for me.
All I need from you is your readiness, trustworthiness and dedication. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;
(1) Full Names. (2) Current Residential Address and Telephone number.
Finally after that I shall provide you with more information.
Regards, Mr Sain Musa.
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