An
Email with the Subject "FROM THE DESK OF: Mr Musa Ahmed." was
received in one of Scamdex's honeypot email accounts on Sun, 01 Aug 2010 18:45:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Musa Ahmed <musa.ahmed2010@gmail.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.
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NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Sun, 01 Aug 2010 18:45:48 -0700
[received:] => Array
(
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[1] => (qmail 78904 invoked by uid 60001); 2 Aug 2010 01:45:52 -0000
[2] => from [41.203.225.120] by web120413.mail.ne1.yahoo.com via HTTP; Sun, 01 Aug 2010 18:45:52 PDT
)
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[message-id:] => <741912.78826.qm@web120413.mail.ne1.yahoo.com>
[x-ymail-osg:] => RwFOzUwVM1lgNU3QgnfdMtvXdqUarFKcUYKzW0LdKsRyyocdW3I-
[x-rocketymmf:] => vico10091
[x-mailer:] => YahooMailClassic/11.2.4 YahooMailWebService/0.8.105.279950
[date:] => Sun, 1 Aug 2010 18:45:52 -0700 (PDT)
[from:] => Mr Musa Ahmed
[reply-to:] => musa.ahmed2011@gmail.com
[subject:] => FROM THE DESK OF: Mr Musa Ahmed.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1068879726-1280713552=:78826"
[x-spam-status:] => No, score=-12.2
[x-spam-score:] => -121
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
)
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FROM THE DESK OF: Mr Musa Ahmed. AUDITS
& ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B) Ouagaduoguo
Burkina Faso. Private Phone
Number+226 78791749 E-mail musa.ahmed2011@gmail.com
Attention:
Please
I
am Mr Musa Ahmed. the manager Audit & Accounts dept. in the african
developmnet bank Burkina Faso (ADB). I am writing to request your assistance to
transfer the sum of $15.500.000.00 (Fifteen million, five hundred thousand
United States dollars) into your accounts.
The
above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who
died along with his entire family in the Benin plane crash 2003 and since then
the fund has been in a suspense account.
After my further investigation,
I discovered that Mr Jose D. Sau died with his next of kin and according to the
laws and constitution guiding this banking institution stated that after the
expiration of (8) eight years, if no body or person comes for the claim as the
next of kin, the fund will be channel into national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin
so that our bank will accord you the recognition and have the fund transfer to
your account.
The total sum will be shared as follows: 60% for me, 40%
for you and expenses incidental occur during the transfer will be incur by both
of us.
The
transfer is risk free on both sides hence you are going to follow my instruction
till the fund transfer to your account. More
details information with the text of application form will be forwarded to you
to breakdown explaining comprehensively what require of you.
Your Full
Name............................. Your
Sex.................................. Your Age.................. Your
Country........... Passport / driving license....... Marital
Status........... Your
Occupation....... Your
Personal Mobile Number................ Your Personal Fax
Number.....................
Thanks Mr Musa Ahmed. Audits &
Accounts Manager +226
78791749