An
Email with the Subject "YOUR URGENT ASSISTANCE NEENED" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 03:49:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bin muda <mr-bin-muda17@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
assistanceafricadeceasedbankcontactprizeaccountticketpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuroburkina fasocrashauditsurprisebetween us will ouagadougouplane crashboa(boa)($11.5million)dearhttp://news.bbc.co.uk/1/h... mr bin mudabank mr bin muda
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:] => Tue, 26 Jun 2007 03:49:06 -0700
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I38ba-00048J-MRfor scams@scamdex.com; Tue, 26 Jun 2007 03:49:06 -0700
[1] => from BAY117-W6 ([207.46.8.41]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 26 Jun 2007 03:49:04 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_1ef5dc00-bbbd-4246-98cb-f1ba61c243f2_"
[x-originating-ip:] => [196.28.250.233]
[reply-to:] =>
[from:] => bin muda
[subject:] => YOUR URGENT ASSISTANCE NEENED
[date:] => Tue, 26 Jun 2007 10:49:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Jun 2007 10:49:04.0180 (UTC) FILETIME=[9CEE4740:01C7B7DF]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:55 A:57 L:59 E:63 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 365
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,prize,proposal,share,transaction,urgent
[x-scamdex-em:] => 0@gmail.com,bin-muda1000@hotmail.com,da1000@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M864841P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this mone can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.yours, Mr Bin Muda
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FROM MR BIN MUDA BANK OF AFRICA (BOA).
OUAGADOUGOU -BURKINA FASO.
PLEASE YOUR URGENT ASSISTANCE NEENED
Reply me here please. Email: bin-muda1000@hotmail.com
Dear Friend,
This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this mone can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.yours, Mr Bin Muda
Send your Reply to my new email address. Email: bin-muda1000@hotmail.com
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