An
Email with the Subject "LOOKING FORWARD FOR YOUR REPLY" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 03:42:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mussa sani" <mussa_sani71@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
sanibeneficiarydeathafrica hundred thousand united ...deceasednext of kinbankcontactaccountclaimfive hundred thousandtransactionforeignercustomer55%5%100% transfercustomfundbusinessproposalmailbank bank officusd the bank from bank burkinacrashconfidential will exchangeplane crashtreasuryhttp://www.msn.fr/hotmail... mr mussa mr salla khatifnmr mussa
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:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Apr 2007 03:42:44 -0700
[received:] => Array
(
[0] => from [65.54.246.80] (helo=bay0-omc1-s8.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhkO4-0007dR-3Sfor scams@scamdex.com; Sat, 28 Apr 2007 03:42:44 -0700
[1] => from hotmail.com ([65.54.168.19]) by bay0-omc1-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 28 Apr 2007 03:42:41 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 28 Apr 2007 03:42:41 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Sat, 28 Apr 2007 10:42:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.66]
[x-originating-email:] => [mussa_sani71@hotmail.com]
[x-sender:] => mussa_sani71@hotmail.com
[reply-to:] => mussa_sani@yahoo.com
[from:] => "mussa sani"
[bcc:] =>
[subject:] => LOOKING FORWARD FOR YOUR REPLY
[date:] => Sat, 28 Apr 2007 10:42:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 28 Apr 2007 10:42:41.0507 (UTC) FILETIME=[F277C330:01C78981]
[message-id:] =>
[x-scamdex-scores:] => S:113 P:86 A:93 L:88 E:94 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,safe,sani,service,share,transaction,trust
[x-scamdex-em:] => mussa_sani71@hotmail.com,mussa_sani@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418091.M365006P18779V0805I00476C79
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR MUSSA sani,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
remittance department of BANK OF AFRICA.
worthy person, who will assist me to implement this transfer. l discovered
Dollars (USD22.5M) belonging to a deceased customer of this bank.
claim over the money since the account owner late Mr Salla khatif from
Here is the air crash website on cnn =
fund is now ready for transfer to a foriegn account whose owner will be
bank.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines 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 I don't want this money to go into the bank treasury as
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
for your assistance to come forward as the next of kin,
respect of the provision of your Account and services rendered, 55% would be
transaction If the money is transferred to your Account from BANK OF AFRICA,
for our own share of the money.
may wish to know that I am Bank official. Be rest assured that this business
to the Account you are going to provide have been concluded provided we
FROM THE DESK OF MR MUSSA sani,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR MUSSA sani, the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said
fund is now ready for transfer to a foriegn account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since we got information about his death, we have been expecting his next if
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines 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 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 I 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 five 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 a
Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting
for your assistance to come forward as the next of kin,
I have agreed that 40% of this money will be for you as the beneficiary in
respect of the provision of your Account and services rendered, 55% would be
for me while 5% will be for expencses incured during the cause of thIS
transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your country
for our own share of the money.
I expect you to keep this business strictly confidential and secret as you
may wish to know that I am Bank official. Be rest assured that this business
is 100% riskfree on both side and every arrangement to transfer this money
to the Account you are going to provide have been concluded provided we
maintain the confidentiality and secreceirity involved.
Contact me on my email address I am looking forward for your prompt
response.
Yours faithfully,
MR MUSSA sani,
_________________________________________________________________
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