An
Email with the Subject "I NEED TRUST." was
received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2008 06:39:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mustafah Mohammed" <mohammedx10@hamra.cc>.
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
africa hundred thousand foreignchiefdeceasednext-of-kinbankaccountclaimfive hundred thousandforeignercustomer60%custombusinessfund transferurgentbank bank accountsharenentire bank your bank auditconfidential will huge amountyahoo.plane crash( b o a)(us$14.5m)dearfinancial
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:] => 419@scamdex.com
[delivery-date:] => Sun, 17 Feb 2008 06:39:26 -0800
[received:] => Array
(
[0] => from info66.gawab.com ([204.97.230.58] helo=info55.gawab.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JQkfj-0003qr-Dvfor 419@scamdex.com; Sun, 17 Feb 2008 06:39:26 -0800
[1] => (qmail 14929 invoked by uid 1004); 17 Feb 2008 14:33:07 -0000
[2] => from 196.28.241.43 by mail.gawab.com with HTTP;Sun, 17 Feb 2008 14:33:07 GMT
)
[x-mailer:] => <20080217143307.14928.qmail@info55.gawab.com>
[from:] => "Mustafah Mohammed"
[to:] => mohammedx10@hamra.cc
[reply-to:] => mohammedx55@yahoo.fr
[subject:] => I NEED TRUST.
[date:] => Sun, 17 Feb 2008 14:33:07 GMT
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => [196.28.241.43]
[x-spam-status:] => No, score=9.8
[x-spam-score:] => 98
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:94 P:73 A:76 L:77 E:78 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => \%,account,africa,bank,business,card,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,investigation,million,national,next-of-kin,numbers,response,share,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => mohammedx10@hamra.cc,mohammedx55@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457821.M793756P12833V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
The Chief
Auditor/Information manager, In-Charge of Foreign
Unit Bank OF Africa,( B O A) Ouaga. Burkina-Faso,West
Africa.
Dear Good Friend,
I am Mr.Mustafah
Mohammed, The Chief Auditor/Information Manager, In-Charge of
Foreign Unit of our bank and i have had the intent to contact
you over this financial transaction/transfer worth the sum
of Fourteen Million Five Hundred Thousand U.S Dollars
(US$14.5M)for our progress and richness.This is an abandoned sum
that belongs to our late foreign customer (an International
Billionaire Jordan Businessman) who died in plane crash
disaster since Four years ago along with his wife.
I
was opportuned to see the deceased deposit file bearing this
huge amount of money when i was inspecting the dated and
current customers files in other to sign and submit to the
entire bank management for an official validation /
re-documentation against the statement approval to the account
holders for the year. In a swift investigation carried out by
me, i found out that non of the deceased relative is aware of
the abandoned fund except his late wife.
As a result of that, it is an
extremely confidential matter between me and you.
Hence
you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as
the NEXT-OF-KIN to the deceased. For assisting me to get the
fund transferred into your bank account, the ratio of 40% of
the total sum is for your share whereas 60% is for me as
business pioneer.
Please i need your urgent response on
assurance of trust that you will not deny my right of the
share once the fund gets into your account because i am a
poor civil servant who depend on little monthly salary. That you
are the one who will help me to get visa to your country
immediately i resign from my work on the instant of the
transfer into your account.
If you are realy sure of
your integerity, trustworthy, and confidentiality, reply
urgently and to prove that, include your particulars as
follows.
Private telephone and fax
numbers?.......... Country of
Origin?................................. Your
occupation?.................................. Your official
age?................................... Your passport or ID
card number?..............
please call me with this phone number
--(00226 78 14 28
80)
I NEED TRUST.
The Chief
Auditor/Information manager, In-Charge of Foreign
Unit Bank OF Africa,( B O A) Ouaga. Burkina-Faso,West
Africa.
Dear Good Friend,
I am Mr.Mustafah
Mohammed, The Chief Auditor/Information Manager, In-Charge of
Foreign Unit of our bank and i have had the intent to contact
you over this financial transaction/transfer worth the sum
of Fourteen Million Five Hundred Thousand U.S Dollars
(US$14.5M)for our progress and richness.This is an abandoned sum
that belongs to our late foreign customer (an International
Billionaire Jordan Businessman) who died in plane crash
disaster since Four years ago along with his wife.
I
was opportuned to see the deceased deposit file bearing this
huge amount of money when i was inspecting the dated and
current customers files in other to sign and submit to the
entire bank management for an official validation /
re-documentation against the statement approval to the account
holders for the year. In a swift investigation carried out by
me, i found out that non of the deceased relative is aware of
the abandoned fund except his late wife.
As a result of that, it is an
extremely confidential matter between me and you.
Hence
you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as
the NEXT-OF-KIN to the deceased. For assisting me to get the
fund transferred into your bank account, the ratio of 40% of
the total sum is for your share whereas 60% is for me as
business pioneer.
Please i need your urgent response on
assurance of trust that you will not deny my right of the
share once the fund gets into your account because i am a
poor civil servant who depend on little monthly salary. That you
are the one who will help me to get visa to your country
immediately i resign from my work on the instant of the
transfer into your account.
If you are realy sure of
your integerity, trustworthy, and confidentiality, reply
urgently and to prove that, include your particulars as
follows.
Private telephone and fax
numbers?.......... Country of
Origin?................................. Your
occupation?.................................. Your official
age?................................... Your passport or ID
card number?..............
Reply me through my private e-mail (
mohammedx55@yahoo.fr
)
In sincerity, Mr.Mustafah
Mohammed
please call me with this phone number
--(00226 78 14 28
80)
