An
Email with the Subject "RE: PROPOSAL FROM ME MR ALISHYASHI." was
received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 03:33:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as musa alishyashi <musa_alishyashi8@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
musapercentdiednext of kindeceasedbankcontactaccountclaim milliontransactionforeignercustomerproposalfundcustombusiness transfermailbank usdeuro development bank the bank crashmusa_01alishyashi@yahoo.f... will yahoo.plane crashtreasury(usd$ 20.5 million)(mr. andreas schranner fr...http://news.bbc.co.uk/1/h... mr alishyashi. mr. musa alishyashi,
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:] => Fri, 07 Sep 2007 03:33:23 -0700
[received:] => Array
(
[0] => from bay0-omc1-s28.bay0.hotmail.com ([65.54.246.100])by bartok.o7e.net with esmtp (Exim 4.66)(envelope-from )id 1ITb9M-0002fD-PSfor scamdex@scamdex.com; Fri, 07 Sep 2007 03:33:22 -0700
[1] => from BAY117-W23 ([207.46.8.58]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 7 Sep 2007 03:33:13 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_52b9e2a6-ac97-4f32-9c27-7a70e88f0d54_"
[x-originating-ip:] => [196.28.250.103]
[reply-to:] =>
[from:] => musa alishyashi
[subject:] => RE: PROPOSAL FROM ME MR ALISHYASHI.
[date:] => Fri, 7 Sep 2007 10:33:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 07 Sep 2007 10:33:13.0354 (UTC) FILETIME=[7E597EA0:01C7F13A]
[message-id:] =>
[x-scamdex-scores:] => S:84 P:63 A:66 L:64 E:67 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,contact,credit,customer,death,deceased,die,finance,first,foreign,fund,inc.,million,percent,proposal,safe,transaction,trust
[x-scamdex-em:] => musa_01alishyashi@yahoo.frYo
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374390.M623644P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ATTN PLS: My Name is Mr. Musa Alishyashi, a credit and finance manager with African Development Bank here in Accra Ghana. In my department i discovered an abandoned , funds (USD$ 20.5 million) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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 now 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 we 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 Six 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 an Indigene cannot stand as next of kin to a foreigner. Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transfered through your account. Therefore, to enable the immediate move of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating. 1.Your full name and address 2.Your telephone and fax number for easy communication. 3.Your company's name and address. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. reply through my alternative Email :musa_01alishyashi@yahoo.fr Yours Faithfully, Musa Alishyashi.
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