An
Email with the Subject "GREETINGS FROM MR MUSA OUMAR" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 03:30:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as musa oumar <mr.musa_oumar124@msn.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
musaafricandeceasednext of kinbankclaimcustomerurgent transferfundcustomproposalbusinessbank development bank our bank the bank burkina fasocrashauditmutual benefitdormanttop secretconfidentialmusa_oumar124@msn.com will ouagadougoutreasure(a..d..b)(us$29.2m)(the owner of the account)(a.d.b) mr musa oumar
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:] => ions@scamdex.com
[delivery-date:] => Fri, 24 Apr 2009 03:30:11 -0700
[received:] => Array
(
[0] => from blu0-omc4-s29.blu0.hotmail.com ([65.55.111.168])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LxIfX-0002pT-42for ions@scamdex.com; Fri, 24 Apr 2009 03:30:11 -0700
[1] => from BLU134-W45 ([65.55.111.137]) by blu0-omc4-s29.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 24 Apr 2009 03:30:16 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_602197a0-ae16-434d-aa5d-2e767ec2b746_"
[x-originating-ip:] => [41.203.227.77]
[reply-to:] =>
[from:] => musa oumar
[subject:] => GREETINGS FROM MR MUSA OUMAR
[date:] => Fri, 24 Apr 2009 10:30:16 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Apr 2009 10:30:16.0445 (UTC) FILETIME=[A8B092D0:01C9C4C7]
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:84 P:62 A:63 L:65 E:67 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,card,claim,contact,customer,deceased,die,foreign,fund,inc.,million,mutual,numbers,proposal,treasure,trust,trustworthy,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240569011.H482319P10916
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
Attn Sir/Madam,
I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information. I am the manager of Auditing and Accounting department of African Development Bank Group (A..D..B) Ouagadougou Burkina faso.. 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 (US$29.2M)million to your account within 10 or 14 banking days.
This Fund 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 since July 2000. I don't want the money to go into our Bank treasurer 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.
If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows. Private telephone and fax numbers?.......... Country of Origin?................................. Your occupation?.................................. Your official age?................................... Your passport or ID card number?..............
Waiting to hear from you. Thanks Yours truly, MR MUSA OUMAR (A.D.B) CALL ME::+226 76 46 88 50 NB: The fund is free from drug and laundering related offences.
The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
Attn Sir/Madam,
I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information. I am the manager of Auditing and Accounting department of African Development Bank Group (A..D..B) Ouagadougou Burkina faso.. 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 (US$29.2M)million to your account within 10 or 14 banking days.
This Fund 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 since July 2000. I don't want the money to go into our Bank treasurer 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.
If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows. Private telephone and fax numbers?.......... Country of Origin?................................. Your occupation?.................................. Your official age?................................... Your passport or ID card number?..............
Waiting to hear from you. Thanks Yours truly, MR MUSA OUMAR (A.D.B) CALL ME::+226 76 46 88 50 NB: The fund is free from drug and laundering related offences.
