An
Email with the Subject "Salam Aleikum" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Apr 2007 17:40:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Mohammad Musa" <mohamma-014@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
musa hundred thousand foreignmobilnext of kinaccountclaimfive hundred thousandprojectforeigner55%business transferfundurgentinvestmentmailrisk freebank shareusddollar our bank crashaudit will remitplane crashengr.(10.5m usd)(bsc,msc)[heir/will]cooperationhttp://mobile.live.fr/mes... mr mohammad musanmr mohammad musa
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 12 Apr 2007 17:40:19 -0700
[received:] => Array
(
[0] => from [65.54.246.91] (helo=bay0-omc1-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hc9pq-0005H5-UNfor scams@scamdex.com; Thu, 12 Apr 2007 17:40:18 -0700
[1] => from hotmail.com ([207.46.11.116]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 12 Apr 2007 17:40:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 12 Apr 2007 17:40:16 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Fri, 13 Apr 2007 00:40:12 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.207.196.236]
[x-originating-email:] => [mohamma-014@hotmail.fr]
[x-sender:] => mohamma-014@hotmail.fr
[reply-to:] => mohamma_11011@yahoo.com
[from:] => "Mr Mohammad Musa"
[bcc:] =>
[subject:] => Salam Aleikum
[date:] => Fri, 13 Apr 2007 00:40:12 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 13 Apr 2007 00:40:16.0041 (UTC) FILETIME=[4DE51990:01C77D64]
[message-id:] =>
[x-scamdex-scores:] => S:87 P:69 A:71 L:73 E:75 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 441
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,die,dollars,foreign,fund,general,hundred thousand,inc.,million,mobil,opportunity,partner,project,records,response,risk free,service,share,trust,united states dollar,urgent
[x-scamdex-em:] => mohamma-014@hotmail.fr,mohamma_11011@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193962012.M293287P19841V0805I0056D45F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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overseas account the sum of (10.5M USD)Ten million five hundred thousand
banks here in Dakar Senegal , during the course of our auditing , I
till date no body has operated on the account and after going through old
ago in a plane crash along with his family without leaving a[Heir/WILL],
urgently it will be forfeited for nothing.
consultant .
contact you as a foreigner, to stand as a relative, thus I can work out the
account, please be assured of the risk free, I'm the one that will work it
approved to an indigen here as his next of kin .
partnership to you or we may share it in a ratio of 45% for you and 55% for
justification , they are many other aspects of life we may contribute with
having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Yours Truly
Mr Mohammad Musa
_________________________________________________________________
Salam Aleikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of (10.5M USD)Ten million five hundred thousand
United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime
banks here in Dakar Senegal , during the course of our auditing , I
discovered a floating funds in an account opened in our bank since 1982 and
till date no body has operated on the account and after going through old
files in the records, I discovered that the owner of the account died long
ago in a plane crash along with his family without leaving a[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of the account was a foreigner , Engr.Sam .A. Taha, an estate
consultant .
Therefore, with a personal conviction of trust and confidence, I wish to
contact you as a foreigner, to stand as a relative, thus I can work out the
release of the funds , No other person in the office knows about the
account, please be assured of the risk free, I'm the one that will work it
out , all I need is your cooperation because the account content can not be
approved to an indigen here as his next of kin .
At the conclusion of this project , I propose a joint investment of an equal
partnership to you or we may share it in a ratio of 45% for you and 55% for
me.
One more thing please; I beg you don't consider this against moral
justification , they are many other aspects of life we may contribute with
this funds to help the less privileged and the needy in a society than
having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Yours Truly
Mr Mohammad Musa
_________________________________________________________________
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