An
Email with the Subject "waiting for your reply" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 06:16:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "moustaha diallo" <moustaha_diallo16@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
million hundred thousand foreigndieddeceasednext of kinbankexpressclaimclaimsforeignercustomerbusinesscustomproposal transferfundbank dollar the bank crash will remittplane crashtreasury(a.d.b)cooperationhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 06 Nov 2006 06:16:14 -0800
[received:] => Array
(
[0] => from [65.54.246.98] (helo=bay0-omc1-s26.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gh5Go-0004iR-8lfor scams@scamdex.com; Mon, 06 Nov 2006 06:16:14 -0800
[1] => from hotmail.com ([64.4.16.64]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 6 Nov 2006 06:16:10 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 6 Nov 2006 06:16:08 -0800
[3] => from 196.28.249.221 by by22fd.bay22.hotmail.msn.com with HTTP;Mon, 06 Nov 2006 14:16:04 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.249.221]
[x-originating-email:] => [moustaha_diallo16@hotmail.com]
[x-sender:] => moustaha_diallo16@hotmail.com
[reply-to:] => mrmoustahadiallo@yahoo.fr
[from:] => "moustaha diallo"
[bcc:] =>
[subject:] => waiting for your reply
[date:] => Mon, 06 Nov 2006 14:16:04 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Nov 2006 14:16:08.0120 (UTC) FILETIME=[1A571380:01C701AE]
[x-scamdex-scores:] => S:91 P:71 A:76 L:75 E:76 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 457
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,claims,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => moustaha_diallo16@hotmail.com,mrmoustahadiallo@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198373884.M332246P20103V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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of kin to come over and claim his money because we cannot release it
as indicated in our banking guidelines 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
nobody is coming for it and I dont want the money to go into the Bank
unclaimed after four years, the money will be transfered into the Bank
business is occasioned by the fact that the customer was a foreigner and
provision of a expenses , 5 % will be set aside for expenses incured
country for disbursement accoding to the percentages you indicate.
first to the bank as relations or next of kin to the deceased man
fail to bring to your notice that this transaction is stricly confidential
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
moustaha diallo
_________________________________________________________________
I moustaha diallo from the bill and exchange foreign remittance department
of African development bank (A.D.B) . I am writing to seek your cooperation
over a business deal.
In my department we discovered an abandoned sum of $10.5million USD (Ten
million ,five hundred thousand United State dollars) . In an account that
belongs to one of our foreign customer who died along with his entire
family in a plane crash. Please visit this site that is one of the evidence
the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of 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 guidelines but unfortunately we learnt that
all his supposed next of kin or relation died long side 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 the money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after four 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 occasioned by the fact that the customer was a foreigner and
an citizen cannot stand as next of kin to a foreigner.
l agree that you suggest the sharing of this money , in respect to the
provision of a expenses , 5 % will be set aside for expenses incured
during the business . There after I and my colleagues will visit your
country for disbursement accoding to the percentages you indicate.
Therefore to enable the immediate transfer of this fund, you must apply
first to the bank as relations or next of kin to the deceased man
indicating your claims and wherein the money will be remitted. I will not
fail to bring to your notice that this transaction is stricly confidential
and should be handled with utmost secrecy untill completed.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
moustaha diallo
_________________________________________________________________
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