An
Email with the Subject "FROM, THE DESK OF MR HADEL MUSA." was
received in one of Scamdex's honeypot email accounts on Wed, 21 Mar 2007 09:02:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hadel musa" <hadel_musa1998@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
musadeathafricabankcontactaccounttransaction transferfundmailbank from bank our bank boa bank burkina fasoburkinacrashaudit will ouagadougouremittanceexchangeplane crashboa(boa)dearco-operationhttp://archives.cnn.com/2...http://toolbar.msn.click-... mr hadel musa. mr hadel musa mr. morris nmr. hadel musa.
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 21 Mar 2007 09:02:39 -0700
[received:] => Array
(
[0] => from [65.54.246.203] (helo=bay0-omc3-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HU3Gp-0000gz-Bafor submitted@scamdex.com; Wed, 21 Mar 2007 09:02:39 -0700
[1] => from hotmail.com ([64.4.51.37]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 21 Mar 2007 09:02:36 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 21 Mar 2007 09:02:36 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Wed, 21 Mar 2007 16:02:33 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.254.16]
[x-originating-email:] => [hadel_musa1998@hotmail.com]
[x-sender:] => hadel_musa1998@hotmail.com
[from:] => "hadel musa"
[bcc:] =>
[subject:] => FROM, THE DESK OF MR HADEL MUSA.
[date:] => Wed, 21 Mar 2007 16:02:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Mar 2007 16:02:36.0300 (UTC) FILETIME=[57C23CC0:01C76BD2]
[message-id:] =>
[x-scamdex-scores:] => S:58 P:44 A:48 L:46 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,business,contact,death,dollars,foreign,fund,internet,million,service,transaction,united states dollar
[x-scamdex-em:] => hadel_musa1998@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465620.M894754P237166C9B4
[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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM, THE DESK OF MR HADEL MUSA
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
understand my reason of contacting you today through this email, My name is
Burkina-Faso. In my department, during the Auditing of the year 2006, I
Thompson, an American prominent man who unfortunately lost his life in the
2000. You may read more about the crash on visiting this C.N.N News internet
money left behind by my late client to the tune of $5,000.000.00, (Five
Faso to your own account, he executed contract through Department of Work
is his money left in our bank before his death. Meanwhile, for your
co-operation in this matter. If you know that you are interested and capable
below:-
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
immediately draft an application form with all your information's and send
form to BOA bank for the transferring of this fund into your account.
Yours
Faithfully,
Mr. Hadel Musa.
_________________________________________________________________
FROM, THE DESK OF MR HADEL MUSA
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and
understand my reason of contacting you today through this email, My name is
HADEL MUSA, Bill and Exchange Manager in Bank Of Africa Ouagadougou
Burkina-Faso. In my department, during the Auditing of the year 2006, I
discovered an abounded sum of $5,M that belongs to our Late Mr. Morris
Thompson, an American prominent man who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261, which crashed on January 31st
2000. You may read more about the crash on visiting this C.N.N News internet
website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of
money left behind by my late client to the tune of $5,000.000.00, (Five
Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina
Faso to your own account, he executed contract through Department of Work
and Housing here in Ouagadougou Burkina-Faso and the mentioned money above
is his money left in our bank before his death. Meanwhile, for your
smoothness of this transaction, I will pay you 30% of the total sum for your
co-operation in this matter. If you know that you are interested and capable
to handle this business transaction, come up with the information's showed
below:-
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
As soon as possible all these information's is submitted to me, I will
immediately draft an application form with all your information's and send
back to you, so that you will proceed with the transaction by sending the
form to BOA bank for the transferring of this fund into your account.
Yours
Faithfully,
Mr. Hadel Musa.
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/