An
Email with the Subject "PLEASE I NEED YOUR URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Wed, 20 May 2009 02:16:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr mustafa <mr_mustafa25@msn.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
next of kinbankaccountclaimcustomerurgent transfercustomsentmailbank dollar mohammed bank boa bank burkina fasodormantmr_mustafa25@msn.commustafamohammed1000@gmail.com will boadearnmr mustafa <mr_mustaf... mr mustafa mohammed nmr mustafa mohammed
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:] => Wed, 20 May 2009 02:16:00 -0700
[received:] => Array
(
[0] => from blu0-omc4-s24.blu0.hotmail.com ([65.55.111.163])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M6hu0-00021w-J0for scams@scamdex.com; Wed, 20 May 2009 02:16:00 -0700
[1] => from BLU114-W4 ([65.55.111.136]) by blu0-omc4-s24.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 20 May 2009 02:16:05 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c1c57152-5957-4ae4-b241-7d7e0c7375a3_"
[x-originating-ip:] => [41.203.232.112]
[reply-to:] =>
[from:] => mr mustafa
[subject:] => PLEASE I NEED YOUR URGENT REPLY.
[date:] => Wed, 20 May 2009 09:16:05 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 20 May 2009 09:16:05.0673 (UTC) FILETIME=[9A902990:01C9D92B]
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:34 P:27 A:28 L:27 E:28 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 169
[x-scamdex-kw:] => kin , transfer,account,bank,claim,customer,dollars,sent,urgent
[x-scamdex-em:] => a@voila.fr,med1000@gmail.com,mustafamohammed1000@gmail,mustafamohammed1000@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M494391P27415V
[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.
I am Mr Mustafa Mohammed bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim
Dear Friend,
I am Mr Mustafa Mohammed bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim
mustafamohammed1000@gmail.com
Yours faithfully,
Mr Mustafa Mohammed
