An
Email with the Subject "WAITING FOR YOUR REPLY." was
received in one of Scamdex's honeypot email accounts on Fri, 09 May 2008 01:53:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr.abdulkarim.musa Gazeta.pl" <mr.abdulkarim.musa@gazeta.pl>.
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
musabeneficiarydeathafricamillion hundred thousand dollars hundred thousand united ... hundred thousand usdforeigndiedbankcontactnationalaccountfive hundred thousandforeigner60%5% transferfundbusinessurgentbank bank accountbank officusddollar existing bank new bank key bank musa.nbank will ($25,500.000.00 usd)($ 25,500.000.00 usd)(usd 25,500,000.00) mr . abdulkarimnmr. abdulkarim musa.
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:] => Fri, 09 May 2008 01:53:29 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.241])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JuOLy-0000wq-5bfor scams@scamdex.com; Fri, 09 May 2008 01:53:29 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so2966742agc.5 for ; Fri, 09 May 2008 01:53:21 -0700 (PDT)
[2] => by 10.90.68.20 with SMTP id q20mr6177200aga.12.1210323168504; Fri, 09 May 2008 01:52:48 -0700 (PDT)
[3] => by 10.90.71.17 with HTTP; Fri, 9 May 2008 01:52:47 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <530f0acd0805090152i1f258053mf33d66be5cdef635@mail.gmail.com>
[1] => REIDs3x1239839787.M97109P32690V-S3X
)
[date:] => Fri, 9 May 2008 09:52:47 +0100
[from:] => "mr.abdulkarim.musa Gazeta.pl"
[to:] => c.portbyron@mchsi.com
[subject:] => WAITING FOR YOUR REPLY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1046_27582497.1210323168488"
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::ag-out-0708.google.com [72.14.246.241]
[x-scamdex-scores:] => S:83 P:63 A:66 L:65 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => God,\%,account,africa,bank,beneficiary,business,contact,death,die,dollars,expan,first,foreign,fund,hundred thousand,inc.,million,national,payment,process,reliable,response,united states dollar,urgent
[x-scamdex-em:] => -abdulkarim_musa2008@yahoo.fr,portbyron@mchsi.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839787.M97109P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) COTONOU,BENIN WEST AFRICA. RE-TRANSFER OF ($25,500.000.00 USD) (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) Dear Friend,
We want to transfer to overseas ($ 25,500.000.00 USD) twenty Five million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR . ABDULKARIM MUSA, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Benin Republic which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 25,500,000.00) Twenty Five Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in GOD that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply .
FROM THE DESK OF MR. ABDULKARIM MUSA
BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) COTONOU,BENIN
WEST AFRICA. RE-TRANSFER OF ($25,500.000.00 USD) (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear Friend,
We want to transfer to overseas ($ 25,500.000.00 USD) twenty Five million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am MR . ABDULKARIM MUSA, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Benin Republic which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 25,500,000.00) Twenty Five Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in GOD that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply .
My Private phone number:- +229 95 88 76 25.
Email:-abdulkarim_musa2008@yahoo.fr.