An
Email with the Subject "Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA," was
received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 12:40:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
africa(503) 906-1015(503) 906-1059(503) 906-1063million percentforeigndiedbankaccountcustomer40%5%55% transfercustombusinessmailbank the bank burkinacrashrespectwdalaskan@yahoo.com05@msn.com will ouagadougouyahoo.comexchangeplane crashboa(503)(boa)($10.5)(mribrahimmoustapha@hotma... mr ibrahim moustapha, mr ibrahim moustapha mr ibrahim moustapha,to: mr ibrahim moustapha,bill
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 09 Jun 2009 12:40:32 -0700
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[1] => (qmail 70925 invoked by uid 60001); 9 Jun 2009 19:40:27 -0000
[2] => from [208.187.191.118] by web50002.mail.re2.yahoo.com via HTTP; Tue, 09 Jun 2009 12:40:26 PDT
)
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[message-id:] => <359019.66579.qm@web50002.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.15
[date:] => Tue, 9 Jun 2009 12:40:26 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: FROM THE DESK OF MR IBRAHIM MOUSTAPHA,
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-975269777-1244576426=:66579"
[x-spam-status:] => No, score=-3.5
[x-spam-score:] => -34
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:40 A:44 L:41 E:46 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 259
[x-scamdex-kw:] => transfer,\%,account,africa,assistance,bank,business,customer,die,foreign,inc.,million,percent,service
[x-scamdex-em:] => 05@msn,05@msn.com,3Dmribrahimmoustapha@hotmail.com,mribrahimmoustapha@hotmail.com,ribrahimmoustapha@hotmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244576432.H283301P31246
[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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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--- On Tue, 6/9/09, mr ibrahim moustapha <mr.ibrahim_moustapha.05@msn.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Tue, 6/9/09, mr ibrahim moustapha <mr.ibrahim_moustapha.05@msn.com> wrote:
From: mr ibrahim moustapha <mr.ibrahim_moustapha.05@msn.com> Subject: FROM THE DESK OF MR IBRAHIM MOUSTAPHA, To: Date: Tuesday, June 9, 2009, 11:56 AM
FROM THE DESK OF MR IBRAHIM MOUSTAPHA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU,BURKINAFASO.
I am Mr Ibrahim Moustapha, bill and exchange manager with the Bank Of Africa. I need your assistance in transferring the sum of ($10.5)million into your account withing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested.This is my personal email address:(mribrahimmoustapha@hotmail.com)
Your name in full........ Your country.............. Your age................ Your cell phone......... Your occupation........... Your sex............... Your Internation passport.......
