An
Email with the Subject "FROM MRS RAMA MUSA URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2006 16:18:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "rama musa" <mrs_rama_musa03@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
musaafrica hundred thousand usdforeigndiednext of kindeceasedbankcontactaccountclaimfive hundred thousandforeigner10%50%businessproposalcustom transferfundmailbank bank accountusd the bank nthe bank your bank will remittexchange(twelve million five hund...(america)( attack) mrs rama musanmrs rama musa,
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 12 Oct 2006 16:18:57 -0700
[received:] => Array
(
[0] => from bay0-omc2-s27.bay0.hotmail.com ([65.54.246.163])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GY9pJ-0006X8-ALfor submitted@scamdex.com; Thu, 12 Oct 2006 16:18:57 -0700
[1] => from hotmail.com ([65.54.187.71]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 12 Oct 2006 16:18:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 12 Oct 2006 16:18:53 -0700
[3] => from 212.52.155.108 by by18fd.bay18.hotmail.msn.com with HTTP;Thu, 12 Oct 2006 23:18:48 GMT
)
[message-id:] =>
[x-originating-ip:] => [212.52.155.108]
[x-originating-email:] => [mrs_rama_musa03@hotmail.com]
[x-sender:] => mrs_rama_musa03@hotmail.com
[from:] => "rama musa"
[bcc:] =>
[subject:] => FROM MRS RAMA MUSA URGENT REPLY NEEDED
[date:] => Thu, 12 Oct 2006 23:18:48 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 12 Oct 2006 23:18:53.0022 (UTC) FILETIME=[C83507E0:01C6EE54]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16893
[x-scamdex-scores:] => S:100 P:75 A:81 L:80 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 494
[x-scamdex-kw:] => kin ,10%,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,internet,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => mrs_rama_musa03@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M556692P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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consideration i decided to write you since I cannot be able to see you face
carefully. I did not mean to embarrasse you with my business proposal but I
requires urgency.
remittance department of The African Bank (TAB) ouagadougou burkina faso in
dollars (Twelve million five hundred thousand USD) in an account that
in 11 SEP2001 in a plane crash attack in (AMERICA).Since we got information
claim his money because we cannot release it unless some body applies for it
guidlines and laws, but unfortunately we learnt that all his supposed next
behind for the claim. It is therefore upon this , I now decided to make this
relation to the deceased for safety and subsequent disbursement since nobody
unclaimed bill.The banking law and guidine here stipulates that if such
the bank as unclaimed bill.
partner,in respect to the provision of a foreign account, 10% will be set
after I will visit your country for disbursement according to the
fund to you as arranged, you must apply first to the bank as relation or
number, your private telephone and fax number for easy and effective
I will not fail to bring to your notice that this transaction is hitch-free
arrangements have been made for the transfer. You should contact me
immediately.
Yours faithfully,
MRS rama musa,
Bill and Exchange Manager.
_________________________________________________________________
Dearest
Although we have not met, I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
I am MRS RAMA MUSA the manager of bill and exchange at the foreign
remittance department of The African Bank (TAB) ouagadougou burkina faso in
west africa.In my department we discovered an abandoned sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) in an account that
belongs to one of our foreign customer who died along with his entire family
in 11 SEP2001 in a plane crash attack in (AMERICA).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 some body 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( ATTACK) leaving nobody
behind for the claim. It is therefore upon this , 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 I don't want this money to go into the bank treasury as
unclaimed bill.The banking law and guidine here stipulates that if such
money remained unclaimed after four years, the money will be tranfered into
the bank as unclaimed bill.
I therefore agree that 40% of this money will be for you as foreigner
partner,in respect to the provision of a foreign account, 10% will be set
asidefor expenses incured during the business and 50% would be for me.There
after I will visit your country for disbursement according to the
percentages indicated.Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin to the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location vwhere in the money will be remitted.
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 transfer. You should contact me
immediately as soon as you recieve this letter.Trusting to hear from you
immediately.
Yours faithfully,
MRS rama musa,
Bill and Exchange Manager.
_________________________________________________________________
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