An
Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Oct 2006 15:34:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "musa ali" <musa_ali0003@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
musadeathafricamillion us dollarsforeigndiednext of kindeceasedbankexpresssafeaccountclaimcustomerurgentcustombusinessproposalmailbank dollareuro maneger,nbank the bank burkina fasocrashauditconfidentialouagadougouremittanceplane crashtreasury(b.o.a)(mr. andreas schranner fr...dearhttp://news.bbc.co.uk/1/h...http://messenger.msn.clic...
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:] => submisstions@scamdex.com
[delivery-date:] => Tue, 03 Oct 2006 15:34:25 -0700
[received:] => Array
(
[0] => from bay0-omc2-s8.bay0.hotmail.com ([65.54.246.144])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GUsqG-00023Q-6lfor submisstions@scamdex.com; Tue, 03 Oct 2006 15:34:24 -0700
[1] => from hotmail.com ([65.54.187.55]) by bay0-omc2-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 3 Oct 2006 15:34:20 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 3 Oct 2006 15:34:20 -0700
[3] => from 196.28.255.187 by by18fd.bay18.hotmail.msn.com with HTTP;Tue, 03 Oct 2006 22:34:19 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [musa_ali0003@hotmail.com]
[x-sender:] => musa_ali0003@hotmail.com
[reply-to:] => mousa_ali2006@yahoo.com
[from:] => "musa ali"
[bcc:] =>
[subject:] => I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
[date:] => Tue, 03 Oct 2006 22:34:19 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Oct 2006 22:34:20.0345 (UTC) FILETIME=[11732290:01C6E73C]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16174
[message-id:] => <16174@77117>
[x-scamdex-scores:] => S:64 P:47 A:50 L:49 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 305
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,customer,death,deceased,die,dollars,foreign,inc.,million,proposal,safe,service,urgent
[x-scamdex-em:] => mousa_ali2006@yahoo.com,musa_ali0003@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M553058P21232V
[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.
FROM THE DESK OF Dr.MUSA ALI,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
Million US dollars) in an account that belongs to one of our foreign
his entire family in Jully 2000 in a plane crash.For more informations about
http://news.bbc.co.uk/1/hi/world/europe/859479.stmkin to come over and claim his money because we cannot release it unless
indicated in our banking guidlings and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
don't want this money to go into the bank treasury as unclai
FROM THE DESK OF Dr.MUSA ALI,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclai
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
