An
Email with the Subject "Request from: Mr Mustapha Ibrahim" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 11:32:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mustapha ibrahim" <mustapha_ibrahim044@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
deathinheritanceafricanforeignnext-of-kindeceasednext of kinbankclaimtransactionfund transfercustombusinessurgentmailbank bank account reliable bank our bank the bank will nwill mr mustapha ibrahimnmr mustapha ibrahim
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 09 Oct 2007 11:32:46 -0700
[received:] => Array
(
[0] => from bay0-omc1-s32.bay0.hotmail.com ([65.54.246.104])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IfJsk-0007aZ-8Dfor submissions@scamdex.com; Tue, 09 Oct 2007 11:32:46 -0700
[1] => from hotmail.com ([64.4.17.31]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 9 Oct 2007 11:32:34 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 9 Oct 2007 11:32:31 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Tue, 09 Oct 2007 18:32:30 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.254.76]
[x-originating-email:] => [mustapha_ibrahim044@hotmail.com]
[x-sender:] => mustapha_ibrahim044@hotmail.com
[reply-to:] => mr_mustapha_ibrahim2007@yahoo.com
[from:] => "mustapha ibrahim"
[bcc:] =>
[subject:] => Request from: Mr Mustapha Ibrahim
[date:] => Tue, 09 Oct 2007 18:32:30 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Oct 2007 18:32:31.0570 (UTC) FILETIME=[C0CD0320:01C80AA2]
[x-spam-status:] => No, score=10.5
[x-spam-score:] => 105
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:92 P:70 A:73 L:69 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 446
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,foreign,fund,inc.,investigation,killed,mobil,next-of-kin,numbers,records,reliable,response,service,share,transaction,trust,urgent
[x-scamdex-em:] => mr_mustapha_ibrahim2007@yahoo.com,mustapha_ibrahim044@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374390.M323762P20621V
[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.
Request from: Mr Mustapha Ibrahim
Director,Audit/Account Section
Bank Of African (BOA)
Ouagadougou Burkina-Faso
West African.
Dear Friend,
to contact you for a fund transfer transaction worth the sum of
the foreign deceased customer of our bank who was killed with his entire
occured, no body have show up as his next of kin for the claim because the
records, I found out that his foreign business consultant who would have
confidential and sealed deal.
existing NEXT-OF-KIN to the deceased which our bank will replace the
your own account. This transaction is risk-free, it will never harm your
the instant of the transfer of the fund into your account, the chapter of
difference between the deceased country, religion or believe because our
this success without any problem.
will take 40% of the total sum while the rest will be for me as I will
numbers for easy communication.Please reply if you can be trusted in this
Thanks,
Mr Mustapha Ibrahim
Phone@+22678784519
_________________________________________________________________
Request from: Mr Mustapha Ibrahim
Director,Audit/Account Section
Bank Of African (BOA)
Ouagadougou Burkina-Faso
West African.
Dear Friend,
How are you today? Hope all is well. Please be informed that I have decided
to contact you for a fund transfer transaction worth the sum of
US$9.700,000.00 into your reliable bank account as the sole NEXT-OF-KIN to
the foreign deceased customer of our bank who was killed with his entire
family by PLANE-CRASH in Central England atmost 3 years ago. Since his death
occured, no body have show up as his next of kin for the claim because the
account is untraceable. Upon the investigation I carried out from his
records, I found out that his foreign business consultant who would have
trace the account died earlier before the deceased. Therefore, this is a
confidential and sealed deal.
For the success of this transaction, you should apply and act as the only
existing NEXT-OF-KIN to the deceased which our bank will replace the
deceased account information through proper documentation in position of
your own account. This transaction is risk-free, it will never harm your
good reputation in your society because no one can trace the account, and on
the instant of the transfer of the fund into your account, the chapter of
this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your
difference between the deceased country, religion or believe because our
bank inheritance law is against that. So, it is a preference for us achieve
this success without any problem.
Please note down that once the fund get transferred into your account, you
will take 40% of the total sum while the rest will be for me as I will
arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile
numbers for easy communication.Please reply if you can be trusted in this
deal.
Thanks,
Mr Mustapha Ibrahim
Phone@+22678784519
_________________________________________________________________
MSN Messenger : appels gratuits de PC ŕ PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
