An
Email with the Subject "Re hello" was
received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 02:55:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "YOUSF MUSTAFA " <bcneyley@gmail.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
late clientbeneficiary 6014621178 million u.s. attorneybarristerdiedbankcreditcontactaccountthree millionclientinternetprocesslegalurgentsentmailbank dollar the bank casinosolicitorbcneyley@gmail.comesq. will treasury(genting highland)[esq.]donate mr. tan sri mr.
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 05 May 2009 02:55:24 -0700
[received:] => Array
(
[0] => from ns.elpoli.edu.co ([200.13.243.126])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M1HMr-0003DE-Nw; Tue, 05 May 2009 02:55:24 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by ns.elpoli.edu.co (Postfix) with ESMTP id 799F936CF32;Tue, 5 May 2009 04:54:54 -0500 (COT)
[2] => from ns.elpoli.edu.co ([127.0.0.1])by localhost (ns.elpoli.edu.co [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id oRqg0dMVgA8g; Tue, 5 May 2009 04:54:54 -0500 (COT)
[3] => by ns.elpoli.edu.co (Postfix, from userid 48)id 32BC836CF2F; Tue, 5 May 2009 04:54:51 -0500 (COT)
[4] => from 121.121.231.59 ([121.121.231.59]) by correoweb.elpoli.edu.co(Horde Framework) with HTTP; Tue, 05 May 2009 04:54:50 -0500
)
[x-virus-scanned:] => amavisd-new at elpoli.edu.co
[message-id:] => <20090505045450.1136613jjxi14bmy@correoweb.elpoli.edu.co>
[date:] => Tue, 05 May 2009 04:54:50 -0500
[from:] => "YOUSF MUSTAFA "
[reply-to:] => mustafayf@live.com
[to:] => undisclosed-recipients:;
[subject:] => Re hello
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2)
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:51 A:53 L:49 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => account,agent,bank,barrister,beneficiary,contact,credit,die,dollars,internet,legal,million,process,sent,urgent,user
[x-scamdex-em:] => mustafayf@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M527180P27415V
[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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SPAM, via unpublished 'Honeypot' email addresses.
MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+ 60146211782
Attention:
MUSTAFA., A personal Attorney to our late client Mr. TAN SRI LIM GOH
TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he
dollars only) should be donated to any Philanthropist of our choice
because they have issued a notice instructing us to produce the
else the money will be credited to the Government treasury as per law
required to contact me immediately to start the process of
urge you to contact me immediately for further details bearing in mind
Regards
BARRISTER,
YOUSF MUSTAFA [Esq.]
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MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA.
DIRECT LINE+ 60146211782
Attention:
YOUSF MUSTAFA Law Chambers in Kuala Lumpur Malaysia, My name is YOUSF
MUSTAFA., A personal Attorney to our late client Mr. TAN SRI LIM GOH
TONG who built a hilltop casino in Malaysia (Genting Highland), Mr.
TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he
made a Will in our law firm stating that $3M (Three Million U.S.
dollars only) should be donated to any Philanthropist of our choice
out side Malaysia{Overseas.}
I am particularly interested in securing this money from the Bank,
because they have issued a notice instructing us to produce the
beneficiary of this Will, within two weeks which happens to be you or
else the money will be credited to the Government treasury as per law
here.
It is my utmost desire to execute the Will of our late client. You are
required to contact me immediately to start the process of
transferring this money to any of your designated official account. I
urge you to contact me immediately for further details bearing in mind
that the Bank has given us a date limit. Please contact me urgently.
Regards
BARRISTER,
YOUSF MUSTAFA [Esq.]
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