An
Email with the Subject "WITH DUE RESPECT" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2015 00:00:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Musa Fara <musafara01@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.
Scam TagCloud
musaafricaafricandeceasednext of kinbankcontactcustomer60%urgent transferfundcustombusinessproposalmailbank bank account our bank the bank your bank faranbank audittop secretmusafara01@gmail.com will (b.o.a)(us$10,000,000.00)(in-active)(the owner of the account)(musafara01@gmail.com)nmr. musa fara
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:] => Thu, 08 Oct 2015 00:00:41 -0700
[received:] => Array
(
[0] => from relay5.ptmail.sapo.pt ([212.55.154.25]:34077 helo=sapo.pt)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1Zk5Bx-0005e8-2Afor scams@scamdex.com; Thu, 08 Oct 2015 00:00:41 -0700
[1] => (qmail 26275 invoked by uid 0); 8 Oct 2015 06:33:59 -0000
[2] => (qmail 11372 invoked by uid 64140); 8 Oct 2015 06:33:59 -0000
[3] => from 41.138.100.174 ([41.138.100.174]) by mail.sapo.pt (HordeFramework) with HTTP; Thu, 08 Oct 2015 07:33:59 +0100
)
[cc:] => recipient list not shown: ;
[date:] => Thu, 08 Oct 2015 07:33:59 +0100
[message-id:] => <20151008073359.Horde.rkvYWCzVFeQezligNYKIITc@mail.sapo.pt>
[from:] => Musa Fara
[subject:] => WITH DUE RESPECT
[user-agent:] => IMP PTMail 5.8.7
[x-originating-ip:] => 41.138.100.174
[x-ptmail-version:] => PTMail 5.8.7
[x-ptmail-user:] => eyJpdiI6IkR3UnJlWDRNa3Faa1FEODJNclwvTWFBPT0iLCJkIjoiMWc5Skp2VndEdkY3NEd1UVJMbGJhXC9CK2FpTHc0QnpjVHhTaThiZVNPSnc9In0=
[content-type:] => multipart/alternative; boundary="=_dUSs1ATke-hdmuAgTSaM4fS"
[mime-version:] => 1.0
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF MR MUSA FARA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account.
The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail.
It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (musafara01@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Musa Fara
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (musafara01@gmail.com) so we can commence all arrangements as soon as possible.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
FROM THE DESK OF MR MUSA FARA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account.
The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail.
It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (musafara01@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Musa Fara
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (musafara01@gmail.com) so we can commence all arrangements as soon as possible.
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