An
Email with the Subject "Dear friend" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 18:36:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mohammad musa <moha_m0027@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
musanext of kincheckaccountclaimproject45%10%business transferfundurgentinvestmentmailrisk freebank shareusddollar our bank crashaudit will remitplane crash($ 47.600 usd)(bsc,msc)[his/will]dearco-operation mr mohammad musa
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:] => Tue, 07 Aug 2007 18:36:19 -0700
[received:] => Array
(
[0] => from [65.54.246.152] (helo=bay0-omc2-s16.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IIaTD-00074F-Dufor scamdex@scamdex.com; Tue, 07 Aug 2007 18:36:19 -0700
[1] => from BLU107-W26 ([10.6.58.61]) by bay0-omc2-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 7 Aug 2007 18:36:16 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_93d025bc-ced2-4ee6-b8f2-3f8cb463e233_"
[x-originating-ip:] => [41.208.139.21]
[reply-to:] =>
[from:] => mohammad musa
[subject:] => Dear friend
[date:] => Wed, 8 Aug 2007 03:36:11 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Aug 2007 01:36:16.0724 (UTC) FILETIME=[83596140:01C7D95C]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:63 A:66 L:63 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 404
[x-scamdex-kw:] => kin ,10%,\%,account,bank,business,check,claim,die,dollars,foreign,fund,general,inc.,mobil,opportunity,partner,project,records,response,risk free,share,trust,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M611932P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,
I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,
I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Yours Truly
Mr Mohammad Musa
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