An
Email with the Subject "From: Dr. IBRAHIM MUSA," was
received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 06:10:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ibrahim musa <ibrahimmusa-17@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
musaafricamillion us dollarsforeigndiedbankcontactwinsafeaccountclaimreliabletransactionopportunityforeignerservice30%70% transferbusinessinvestigationmailbank dollar the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will exchangeboa(boa)($14.million us dollars)http://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:] => scams@scamdex.com,scamdex@scamdex.com
[delivery-date:] => Wed, 11 Jul 2007 06:10:18 -0700
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I8bxS-0004ZX-Ok; Wed, 11 Jul 2007 06:10:18 -0700
[1] => from BAY121-W29 ([207.46.10.64]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 11 Jul 2007 06:10:16 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_8ae1b59a-ebf3-4bc5-9e2e-614af32ed46d_"
[x-originating-ip:] => [212.52.148.24]
[reply-to:] =>
[from:] => ibrahim musa
[subject:] => From: Dr. IBRAHIM MUSA,
[date:] => Wed, 11 Jul 2007 13:10:15 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Jul 2007 13:10:16.0130 (UTC) FILETIME=[D2CD8220:01C7C3BC]
[message-id:] =>
[x-scamdex-scores:] => S:56 P:47 A:51 L:47 E:53 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,foreign,inc.,investigation,million,opportunity,reliable,safe,service,transaction,trust
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1185431064.M357458P15968V0805I0047501A
[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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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.
I am Dr. IBRAHIM MUSA,BILL AND EXCHANGE MANAGER of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.TELPHONE NUMBER; 00226 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of ($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a 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, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earlier reply byemail for more details Thanks.
Dr. IBRAHIM MUSA BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)
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From: Dr. IBRAHIM MUSA, Attention please,
I am Dr. IBRAHIM MUSA,BILL AND EXCHANGE MANAGER of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.TELPHONE NUMBER; 00226 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of ($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a 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, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earlier reply byemail for more details Thanks.
Dr. IBRAHIM MUSA BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
