An
Email with the Subject "URGENT REPLY PLEASE." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 10:34:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abubaka usman" <abubaka_usman000_5@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
deathafrica5 million us dollarsforeignoildiednext of kindeceasedbanknationalaccountclaim millioncustomerurgentcustombusinessproposalmailbank dollarburkina fasocrashauditabubaka_usman000_5@msn.comouagadougouplane crash(b.o.a)(mr. ron morris from flor...dearnmr abubaka usman.
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:] => Envelopetoscams@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 10:34:00 -0700
[received:] => Array
(
[0] => from bay0-omc1-s23.bay0.hotmail.com ([65.54.246.95])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MInP1-00026O-Uvfor Envelopetoscams@scamdex.com; Mon, 22 Jun 2009 10:34:00 -0700
[1] => from hotmail.com ([10.6.59.121]) by bay0-omc1-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 22 Jun 2009 10:33:55 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 22 Jun 2009 10:33:55 -0700
[3] => from 41.203.232.90 by bl108fd.blu108.hotmail.msn.com with HTTP;Mon, 22 Jun 2009 17:33:53 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.232.90]
[x-originating-email:] => [abubaka_usman000_5@msn.com]
[x-sender:] => abubaka_usman000_5@msn.com
[reply-to:] => abubaka_usman1@voila.fr
[from:] => "abubaka usman"
[bcc:] =>
[subject:] => URGENT REPLY PLEASE.
[date:] => Mon, 22 Jun 2009 17:33:53 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Jun 2009 17:33:55.0244 (UTC) FILETIME=[9DD8BEC0:01C9F35F]
[x-spam-status:] => No, score=-15.8
[x-spam-score:] => -157
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:69 P:50 A:53 L:53 E:56 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => kin ,account,africa,bank,business,claim,customer,death,deceased,die,dollars,foreign,inc.,million,national,proposal,service,urgent
[x-scamdex-em:] => abubaka_usman000_5@msn.com,abubaka_usman1@voila.fr
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245692040.H706299P8122
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
of our foreign customer (MR. RON MORRIS from Florida, U.S.A) who died along
information about his death.
because we can not release it unless some body applies for it as next of kin
next of kin or relation died along side with him at the plane crash leaving
decided to make this business proposal to you,so that the money can be
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..................................
Reply me with this Email abubaka_usman1@voila.fr
My Regards.
Mr Abubaka Usman.
Dear Friend
I am the manager of auditing and accounting department in BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum US$12.5 million us dollars) in an account that belongs to one
of our foreign customer (MR. RON MORRIS from Florida, U.S.A) who died along
with his entire family on November 1999 in a plane crash.Since we got
information about his death.
we have been expecting his next of kin to come over and claim his money
because we can not release it unless some body applies for it as next of kin
or relation to the deceased. unfortunately we learnt that all his supposed
next of kin or relation died along side with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to make this business proposal to you,so that the money can be
release to your account as the next of kin.
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..................................
Reply me with this Email abubaka_usman1@voila.fr
My Regards.
Mr Abubaka Usman.