An
Email with the Subject "PLEASE GET BACK TO ME" was
received in one of Scamdex's honeypot email accounts on Sun, 24 May 2009 17:06:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <haghy_muosa11@centrum.cz>.
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
$15million dollarsshellnext of kindeceasedbankaccountprojectresponse transferfundurgentsentbank dollar boa bank the bank auditdormant will boa(b.o.a)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:] => Sun, 24 May 2009 17:06:26 -0700
[received:] => Array
(
[0] => from mail1009.centrum.cz ([90.183.38.139])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M8Nht-0000XJ-Nnfor scams@scamdex.com; Sun, 24 May 2009 17:06:26 -0700
[1] => by mail1009.centrum.cz id S738354213AbZEYAGX (ORCPT); Mon, 25 May 2009 02:06:23 +0200
[2] => from 212.52.153.217 (X-Forwarded-For: 212.52.153.217)by mail1009.centrum.cz (Centrum Mail) with HTTP
)
[date:] => Mon, 25 May 2009 02:06:23 +0200
[from:] =>
[x-mailer:] => Centrum Mail 5.0
[mime-version:] => 1.0
[x-priority:] => 3
[message-id:] => <200905250206.20162@centrum.cz>
[references:] => <200905250204.16249@centrum.cz> <200905250205.14856@centrum.cz>
[in-reply-to:] => <200905250205.14856@centrum.cz>
[subject:] => PLEASE GET BACK TO ME
[content-type:] => multipart/alternative; boundary="_12345_-------=_47D1722D.FBB61CF"
[to:] => unlisted-recipients:; (no To-header on input)
[x-spam-status:] => No, score=-10.9
[x-spam-score:] => -108
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:38 A:40 L:41 E:39 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 244
[x-scamdex-kw:] => kin , transfer,account,bank,deceased,dollars,fund,million,project,response,sent,shell,trust,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M474908P27415V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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.
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is DR HAGHY MUOSA auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,Thanks MR HAGHY MUOSA.
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is DR HAGHY MUOSA auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project,Thanks MR HAGHY MUOSA.
