An
Email with the Subject "REQUESTING OF YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 07:25:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bin muda <bin-muda44@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
assistanceafricadeceasedbankurgent transferfundbusinessproposalmailbank shareeuroburkina fasocrashauditsurprisebetween usmuda@yahoo.co will ouagadougouyahoo.coplane crashboa(boa)($11.5million)dearco-operationhttp://news.bbc.co.uk/1/h... mr bin mudabank
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:] => Mon, 30 Jul 2007 07:25:46 -0700
[received:] => Array
(
[0] => from [65.54.246.104] (helo=bay0-omc1-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IFWBu-0005V0-2Nfor scamdex@scamdex.com; Mon, 30 Jul 2007 07:25:46 -0700
[1] => from BLU107-W16 ([10.6.58.51]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 30 Jul 2007 07:25:42 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_f8c80270-cb7c-4303-aa4e-5887e1976f0e_"
[x-originating-ip:] => [196.28.242.159]
[reply-to:] =>
[from:] => bin muda
[subject:] => REQUESTING OF YOUR ASSISTANCE
[date:] => Mon, 30 Jul 2007 14:25:38 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Jul 2007 14:25:43.0195 (UTC) FILETIME=[82FE0EB0:01C7D2B5]
[message-id:] =>
[x-scamdex-scores:] => S:72 P:51 A:53 L:53 E:59 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 337
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => muda@yahoo.co.uk,muda@yahoo.co.ukDe
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374389.M643459P20621V
[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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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.
This message might meet you in utmost surprise, however,it's just my urgentneed 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 site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out fo 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.
REQUESTING OF YOUR URGENT ASSISTANCE AND CO-OPERATIONS.
Reply me here please. Email: mb.muda@yahoo.co.uk
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgentneed 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 site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out fo 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: mb.muda@yahoo.co.uk
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