An
Email with the Subject "JOINT VENRUE/INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Mar 2017 09:25:25 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Musa Akim" <postgres@fuhong.org>.
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
musabeneficiaryassistanceafricaafricanfinance$54millionoilbankbidcontactquotanumbersnationalclaimdepositedtransactionresponse30%processinvestmentfundproposalinvestigationsentexportmailbank euro world bank musakiim@gmail.com will securityachopecfor assistancefinancial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id iUHZIFUruFhHEAAApOa+twfor ; Thu, 02 Mar 2017 09:25:25 -0500
[1] => from [212.58.193.186] (port=40856 helo=gw.tzgbimk.ru)by edie.newsblaze.com with esmtp (Exim 4.88)(envelope-from )id 1cjRfZ-00017b-6Qfor adam@scamdex.com; Thu, 02 Mar 2017 09:25:25 -0500
[2] => from EC2AMAZ-114UPRL.us-east-2.compute.internal (ec2-52-14-37-147.us-east-2.compute.amazonaws.com [52.14.37.147])by gw.tzgbimk.ru (Postfix) with ESMTPA id 8956347872for ; Thu, 2 Mar 2017 21:12:59 +0700 (NOVT)
)
[envelope-to:] => adam@scamdex.com
[delivery-date:] => Thu, 02 Mar 2017 09:25:25 -0500
[content-type:] => multipart/alternative; boundary="===============1383883713=="
[mime-version:] => 1.0
[subject:] => JOINT VENRUE/INVESTMENT
[to:] => adam@scamdex.com
[from:] => "Musa Akim"
[date:] => Thu, 02 Mar 2017 14:12:58 +0000
[reply-to:] => musaakim0001@gmail.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
I want you to patiently read this offer. I am Mr.Musa Akim the Head of
Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in African country Zone 3. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $54million, which is currently deposited in a European Security and Finance company.
I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.
I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to my proposal through this email: Musakiim@gmail.com
1) Your Full Address...
2) Occupation.....
3) Age.....
4) Direct Tel#....
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private/cellphone numbers for easier communication.
Expecting your response.
Best regards,
Musa Akim
Good Day,
I want you to patiently read this offer. I am Mr.Musa Akim the Head of
Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in African country Zone 3. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $54million, which is currently deposited in a European Security and Finance company.
I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.
I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to my proposal through this email: Musakiim@gmail.com
1) Your Full Address...
2) Occupation.....
3) Age.....
4) Direct Tel#....
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private/cellphone numbers for easier communication.
Expecting your response.
Best regards,
Musa Akim