An
Email with the Subject "FROM THE DESK OF MR. IBRAHIM MUSA ASANE" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 15:52:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR IBRAHIM MUSA ASANE <ibrahimmusaasane@sify.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
musaassistanceafrican0 millionmobildeceaseddiednext of kinbanknationalaccountclaimtransactioncustomer60%40%process transfercustomfundinvestigationrisk freebank sharedollar our bank burkina fasocrashaudit will ouagadougouplane crashtreasury(adb)[fifteen million, united ... mr. ibrahim musanmr ibrahim musa mr. john korovo
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:] => cw2000@legomad.com
[delivery-date:] => Thu, 07 Jul 2011 15:52:08 -0700
[received:] => Array
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[0] => from nm17.bullet.mail.ukl.yahoo.com ([217.146.183.191])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QexQV-0001Pt-WFfor cw2000@legomad.com; Thu, 07 Jul 2011 15:52:08 -0700
[1] => from [217.146.183.216] by nm17.bullet.mail.ukl.yahoo.com with NNFMP; 07 Jul 2011 22:52:11 -0000
[2] => from [217.146.183.35] by tm9.bullet.mail.ukl.yahoo.com with NNFMP; 07 Jul 2011 22:52:11 -0000
[3] => from [127.0.0.1] by omp1024.mail.ukl.yahoo.com with NNFMP; 07 Jul 2011 22:52:11 -0000
[4] => (qmail 32603 invoked by uid 60001); 7 Jul 2011 22:52:11 -0000
[5] => from [212.52.152.113] by web28406.mail.ukl.yahoo.com via HTTP; Thu, 07 Jul 2011 23:52:11 BST
)
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[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
[message-id:] => <1310079131.23075.YahooMailClassic@web28406.mail.ukl.yahoo.com>
[date:] => Thu, 7 Jul 2011 23:52:11 +0100 (BST)
[from:] => MR IBRAHIM MUSA ASANE
[reply-to:] => ibrahimmusaasane@sify.com
[subject:] => FROM THE DESK OF MR. IBRAHIM MUSA ASANE
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1411459247-1310079131=:23075"
)
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FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso
Attention: Please
I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept.
in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you
the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007
Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile
Number...................... Thanks Mr Ibrahim Musa Asane
