An
Email with the Subject "GENUINE ASSISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 20:58:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahsan mustafa" <mustafahns49@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
assistanceafricaforeignbankbidcontactpartnertransaction15 %fundproposalbusiness transferurgentinvestmentsentmailbank dollar the bank abidjanconfidentialcote d'ivoiresierrasecuritygodbeloved(ahsan0123@latinmail.com)dearesthttp://news.bbc.co.uk/2/h...http://news.bbc.co.uk/2/h...http://news.bbc.co.uk/2/h...http://news.bbc.co.uk/2/h...for assistance
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,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Wed, 28 Feb 2007 20:58:31 -0800
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMdN9-0003m0-PW; Wed, 28 Feb 2007 20:58:31 -0800
[1] => from hotmail.com ([64.4.56.28]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 28 Feb 2007 20:58:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 28 Feb 2007 20:58:28 -0800
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Thu, 01 Mar 2007 04:58:27 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.201.77.118]
[x-originating-email:] => [mustafahns49@hotmail.com]
[x-sender:] => mustafahns49@hotmail.com
[reply-to:] => ahan_mus1@yahoo.fr
[from:] => "ahsan mustafa"
[bcc:] =>
[subject:] => GENUINE ASSISTANCE NEEDED
[date:] => Thu, 01 Mar 2007 05:58:27 +0100
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 Mar 2007 04:58:28.0555 (UTC) FILETIME=[4063E1B0:01C75BBE]
[message-id:] =>
[x-scamdex-scores:] => S:87 P:63 A:67 L:66 E:69 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => 000.000,Bless,God,\%,account,africa,assistance,bank,business,contact,death,dollars,foreign,fund,inc.,million,partner,proposal,safe,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => ahan_mus1@yahoo.fr,ahsan0123@latinmail.com,mustafahns49@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M662601P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Ahsan Mustafa the son of late Dr Malik Mustafa from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal
My late father happens to be in control of a large number of farms including cattle.s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.
But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all
the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons. &n! bsp; Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.
All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any
other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transfered from the bank here, personally I am interested in estate man agement and hotel business, please advise me.
For more explanation write me through my alternative e-mail address (ahsan0123@latinmail.com) .
And promise me and my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless you and your family. Best regards
Mr.Ahsan Mustafa
NB
Please I want you to hasten up in everything you are going to do because we not living happily here as there has been political crisis here in Abidjan since last three days now. I believe Abidjan is the former capital city of Cote D'Ivoire in West Africa you can read more about the war in this country on this BBC NEWS WEB LINK. This links carries the news on how the war started and the latest news of what is happening here in Abidjan.
GENUINE ASSISTANCE NEEDED
CAN YOU HELP US INVEST OUR LATE FATHERS FUND???
PLEASE CONTACT ME
(ahsan0123@latinmail.com)
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Ahsan Mustafa the son of late Dr Malik Mustafa from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal
My late father happens to be in control of a large number of farms including cattle.s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.
But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all
the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons. &n! bsp; Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.
All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any
other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transfered from the bank here, personally I am interested in estate man agement and hotel business, please advise me.
For more explanation write me through my alternative e-mail address (ahsan0123@latinmail.com) .
And promise me and my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless you and your family. Best regards
Mr.Ahsan Mustafa
NB
Please I want you to hasten up in everything you are going to do because we not living happily here as there has been political crisis here in Abidjan since last three days now. I believe Abidjan is the former capital city of Cote D'Ivoire in West Africa you can read more about the war in this country on this BBC NEWS WEB LINK. This links carries the news on how the war started and the latest news of what is happening here in Abidjan.
