An
Email with the Subject "URGENT REPLY IS NEEDED CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 03:13:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MALIM MUSA" <malimmusa3@mail.mn>.
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
musaafricadeceasednext of kincontactaccountclaimcustomer40%urgent transfercustomfundproposalbusinesssentmailbank our bank the bank burkina fasoburkinacrashas a surprisedormantconfidentialtop secret will ouagadougouremittanceexchangetreasury(a.d.b)($15)dear
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, 04 Jul 2008 03:13:03 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.231])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KEiHk-0007nV-BRfor scams@scamdex.com; Fri, 04 Jul 2008 03:13:03 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so4082790hue.15 for ; Fri, 04 Jul 2008 03:13:01 -0700 (PDT)
[2] => by 10.210.65.2 with SMTP id n2mr197183eba.145.1215166347619; Fri, 04 Jul 2008 03:12:27 -0700 (PDT)
[3] => by 10.210.58.12 with HTTP; Fri, 4 Jul 2008 03:12:27 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839799.M169216P32690V-S3X
)
[date:] => Fri, 4 Jul 2008 10:12:27 +0000
[from:] => "MALIM MUSA"
[reply-to:] => malimmusa_5@yahoo.com
[subject:] => URGENT REPLY IS NEEDED CONFIDENTIAL
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4465_30750101.1215166347676"
[x-spam-status:] => No, score=-8.4
[x-spam-score:] => -83
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:51 A:52 L:54 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,foreign,fund,million,proposal,sent,trust,urgent
[x-scamdex-em:] => malimmusa_5@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M169216P32690V
[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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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.
BILL AND EXCHANGE MANEGER AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU-BURKINA FASO
Dear Friend,
I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on December 26th 2003.
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. 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 give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Also,indicate your willingness by filling up the following reqiurements.
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR PHONE NUMBER
Trusting to hear from you urgently
Malim Musa
FROM: DR MALIM MUSA
BILL AND EXCHANGE MANEGER AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU-BURKINA FASO
Dear Friend,
I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on December 26th 2003 .
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. 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 give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Also,indicate your willingness by filling up the following reqiurements.
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR PHONE NUMBER
Trusting to hear from you urgently
Malim Musa
