An
Email with the Subject "URGENT RESPONSE NEEDED IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 02:19:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abdul Musa <ab_mu012@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
musaafricanafrica hundred thousand dollarsnext of kinbankcontactaccountticketfive hundred thousandpartnerprojectstaffopportunityforeignerurgentbusinessproposal transfermailbank bank account your bank burkinaaudittop secretrespect will ouagadougouougadougou(a.d.b)(compliment of season)(seven million and five h...(chemical engineer by pro...dearhttp://www.september11vic...
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 16 Aug 2007 02:20:20 -0700
[received:] => Array
(
[0] => from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILbV0-00005c-Vgfor scamdex@scamdex.com; Thu, 16 Aug 2007 02:19:04 -0700
[1] => from BLU115-W28 ([10.6.18.63]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 16 Aug 2007 02:15:36 -0700
)
[content-type:] => multipart/alternative;boundary="_346c9c66-d6c0-4db4-88d4-879c41252663_"
[x-originating-ip:] => [196.28.241.125]
[reply-to:] =>
[from:] => Abdul Musa
[subject:] => URGENT RESPONSE NEEDED IMMEDIATELY
[date:] => Thu, 16 Aug 2007 09:15:31 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 16 Aug 2007 09:15:36.0186 (UTC) FILETIME=[015F8DA0:01C7DFE6]
[message-id:] => REIDs3x1206928128.M465637P594V-S3X
[x-scamdex-scores:] => S:95 P:74 A:78 L:82 E:87 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 487
[x-scamdex-kw:] => kin ,000.000,account,africa,bank,business,claim,contact,die,dollars,foreign,hundred thousand,inc.,internet,investigation,million,opportunity,partner,prize,project,proposal,reliable,response,sent,service,staff,ticket,trust,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928128.M465637P594V
[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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FROM THE DESK OF:MR ABDUL MUSA AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Sir/ Madam (Compliment of season) I am Mr Abdul Musa.the Director in charge of Auditing section in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive information through my internet search,in Ougadougou Burkina-Faso here.then I made up my mind to contact you on this particular project that will be very beneficial to both of us for our future welfare.
Infact you are the person i sent this business proposal to assist me to realize this project,during our auditing in this Bank,we came across some amount of money $7.5 000.000.00 (Seven Million and Five Hundred Thousand Dollars) belonging to a foreign investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the Manager of petrol chemical service.(Chemical engineer by Proffession) He died in world trade center,as a victim of the September 11,2001 Incident that befall the United State of America,Our bank has made series of efforts to contact any of his relatives to claim this money but without success.through my investigation proved to me as well that the staff of his company does not know anything about this account,with my possition in this bank,i have the opportunity to transfer this money,I have the courage to look for a reliable and Honest Person who will be capable for this important business,that i can stand in the chance,as the next of kin to Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon as the money is transfered to your bank account.
Please view more information in this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 On your acceptance to be my partner, please email me for a brief discussion before we proceed. Please keep this proposal as secret, even if you dont want to assist me. I look forward to receive your urgent reply.thank you for respecting my person. i want you to be convinced that the money is excuted by bank authorties to be transferrd to the family member to Mr.JOSEPH F. GRILLO.Feel free and be convinced that that it is Real and Genuine. Thanks Yours faithfully, Mr Abdul Musa
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FROM THE DESK OF:MR ABDUL MUSA AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Sir/ Madam (Compliment of season) I am Mr Abdul Musa.the Director in charge of Auditing section in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive information through my internet search,in Ougadougou Burkina-Faso here.then I made up my mind to contact you on this particular project that will be very beneficial to both of us for our future welfare.
Infact you are the person i sent this business proposal to assist me to realize this project,during our auditing in this Bank,we came across some amount of money $7.5 000.000.00 (Seven Million and Five Hundred Thousand Dollars) belonging to a foreign investor to this country,Mr.JOSEPH F. GRILLO,he is a foreigner, he is the Manager of petrol chemical service.(Chemical engineer by Proffession) He died in world trade center,as a victim of the September 11,2001 Incident that befall the United State of America,Our bank has made series of efforts to contact any of his relatives to claim this money but without success.through my investigation proved to me as well that the staff of his company does not know anything about this account,with my possition in this bank,i have the opportunity to transfer this money,I have the courage to look for a reliable and Honest Person who will be capable for this important business,that i can stand in the chance,as the next of kin to Mr.J.F.GRILLO,beliveing that you will not let me down or betray me as soon as the money is transfered to your bank account.
Please view more information in this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 On your acceptance to be my partner, please email me for a brief discussion before we proceed. Please keep this proposal as secret, even if you dont want to assist me. I look forward to receive your urgent reply.thank you for respecting my person. i want you to be convinced that the money is excuted by bank authorties to be transferrd to the family member to Mr.JOSEPH F. GRILLO.Feel free and be convinced that that it is Real and Genuine. Thanks Yours faithfully, Mr Abdul Musa
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