An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 00:33:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali musa" <ali_musa101@hotmail.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
musa hundred thousand us dollarsforeignnext of kindeceasedbankexpresscontactaccountclaimfive hundred thousandtransactionforeignercustomer5%65%urgentcustombusinessproposal transferfundmailbank our bank the bank nour bank burkinacrash will nwill exchangetreasurytreasurehttp://messenger.msn.clic... mr ali musa,the mr. morris thompson
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,register@scamdex.com
[delivery-date:] => Mon, 18 Jun 2007 00:33:34 -0700
[received:] => Array
(
[0] => from [65.54.246.162] (helo=bay0-omc2-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I0BjH-00049P-SI; Mon, 18 Jun 2007 00:33:05 -0700
[1] => from hotmail.com ([64.4.61.45]) by bay0-omc2-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 18 Jun 2007 00:28:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 18 Jun 2007 00:28:22 -0700
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Mon, 18 Jun 2007 07:28:21 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.176]
[x-originating-email:] => [ali_musa101@hotmail.com]
[x-sender:] => ali_musa101@hotmail.com
[reply-to:] => alimusa1@myway.com
[from:] => "ali musa"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED
[date:] => Mon, 18 Jun 2007 07:28:21 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Jun 2007 07:28:22.0540 (UTC) FILETIME=[403FD4C0:01C7B17A]
[message-id:] => REIDs3x1204818640.M934815P21232V-S3X
[x-scamdex-scores:] => S:93 P:69 A:73 L:74 E:75 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,hundred thousand,inc.,million,paid,proposal,resident,safe,service,transaction,treasure,urgent
[x-scamdex-em:] => ali_musa101@hotmail.com,alimusa1@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M934815P21232V
[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.
MR ALI MUSA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dearest,
TOP SECRET
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
foreign remittance department of my Bank.
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
only daughter in a plane crash of Alaska Airlines Flight number 261 which
visiting this site
industrialist and a resident of Alaska.It is therefore upon this discovery
release the money to you. You have to follow the instruction which I will be
subsequent disbursement since nobody is coming for it and I don't want this
unclaimed after seven 7 years, the money will be transfered into the bank
I am preparing documentaion to prove that this money has been transfered to
the money is not transfered into our treasure.
by the fact that the customer was a foreigner and a Burkinabé cannot stand
offering you 30% of the total sum. 5% for contingencies (cost of
transaction, while the remaining 65% is for me.
the application which you will complete and forward to our bank asking for
will not fail to bring to your notice that this transaction is hitch-free
been made for the transfer.You should contact me immediately as soon as you
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY
MR ALI MUSA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dearest,
TOP SECRET
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.I am MR ALI MUSA,the manager of bill and exchange at the
foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on 31 January 2000. You shall read more about the crash on
visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska.It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank to
release the money to you. You have to follow the instruction which I will be
send to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after seven 7 years, the money will be transfered into the bank
treasury as unclaimed fund. The money has now stayed more than six years and
I am preparing documentaion to prove that this money has been transfered to
our bank treasury. It will be between me and you only that will know that
the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and a Burkinabé cannot stand
as next of kin to a foreigner.In appreciation of your assistance, I am
offering you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.
Upon receipt of your reply,I will send to you by fax or email the text of
the application which you will complete and forward to our bank asking for
this money to be paid to you as the next of kin to Mr;Morris Thompson. I
will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any fear as all required arrangements have
been made for the transfer.You should contact me immediately as soon as you
receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY
URGENT REQUEST.
Yours Faithfully,
MR.ALI MUSA.
_________________________________________________________________
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