An
Email with the Subject "I look forward to receive your email." was
received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 08:35:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sain musa <ssainmusa7@hotmail.fr>.
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 ...6 million dollars9million deceasednext-of-kinnext of kinbankcontactaccountclaimticket millionfive hundred thousandtransaction transfercustomfundinvestmentproposalurgentsecuremaildollar will
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:] => Wed, 08 Aug 2007 08:35:31 -0700
[received:] => Array
(
[0] => from [65.54.246.82] (helo=bay0-omc1-s10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IInZK-00026F-Rjfor scamdex@scamdex.com; Wed, 08 Aug 2007 08:35:30 -0700
[1] => from BAY101-W25 ([64.4.56.125]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 8 Aug 2007 08:35:28 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_b5392b68-69db-42c3-84d3-30ced528fbe5_"
[x-originating-ip:] => [196.28.242.143]
[reply-to:] =>
[from:] => sain musa
[subject:] => I look forward to receive your email.
[date:] => Wed, 8 Aug 2007 15:35:28 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Aug 2007 15:35:28.0415 (UTC) FILETIME=[BF4BB2F0:01C7D9D1]
[message-id:] =>
[x-scamdex-scores:] => S:105 P:78 A:80 L:87 E:84 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 510
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,general,hundred thousand,inc.,million,next-of-kin,prize,probate,project,proposal,share,ticket,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186723666.M351554P7497V0805I00475502
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From:Mr Sain Musa Auditor General Of Bank of Africa. Burkina Faso West Africa Region.
Dear Friend , Compliment of the season, Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.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.
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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From:Mr Sain Musa Auditor General Of Bank of Africa. Burkina Faso West Africa Region.
Dear Friend , Compliment of the season, Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.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.
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. Play free games, earn tickets, get cool prizes! Join Live Search Club. Join Live Search Club!
