An
Email with the Subject "TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 02:02:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kaburo musa" <kaburo_musa10@hotmail.fr>.
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
musaafrican hundred thousand mobilnext of kindemisedeceasedbankaccountclaimthree hundred thousandtrustworthytransactionforeignercustomer60%urgentcustomfundbusiness transfermailbank bank account our bank development bankn will treasuryhttp://mobile.live.fr/mes...
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:] => Mon, 16 Jul 2007 02:02:50 -0700
[received:] => Array
(
[0] => from [65.54.246.137] (helo=bay0-omc2-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IAMTZ-0003Dw-9Kfor submitted@scamdex.com; Mon, 16 Jul 2007 02:02:44 -0700
[1] => from hotmail.com ([65.54.169.32]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 16 Jul 2007 02:02:15 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Jul 2007 02:02:15 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Mon, 16 Jul 2007 09:02:14 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.243.74]
[x-originating-email:] => [kaburo_musa10@hotmail.fr]
[x-sender:] => kaburo_musa10@hotmail.fr
[reply-to:] => kaburo_1musa@myway.com
[from:] => "kaburo musa"
[bcc:] =>
[subject:] => TREAT AS URGENT
[date:] => Mon, 16 Jul 2007 09:02:14 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Jul 2007 09:02:15.0851 (UTC) FILETIME=[0187DFB0:01C7C788]
[message-id:] =>
[x-scamdex-scores:] => S:112 P:86 A:91 L:90 E:97 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 559
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,citi,claim,contact,customer,deceased,demise,dollars,foreign,fund,hundred thousand,inc.,internet,million,mobil,mutual,numbers,opportunity,reliable,response,risk free,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => kaburo_1musa@myway.com,kaburo_musa10@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M970623P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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before. My name is Mr kaburo musa. I am the bill and exchange manager in
trust and confidence that I am about to repose on you for the mutual benefit
I am writing in respect of a foreign customer of our Bank who perished along
passengers on 6th of august 1997 and for your perusal you can view this site
interest to see the next of kin but all has proved abortive as no one has
United States Dollars) which has been with our branch for a very long time.
of Kin since nobody is coming for the fund again. The Banking ethics here do
recalled to our Banks treasury as unclaimed fund after this period. In view
on a foreigner that I will use in this great opportunity because I don't
also agreed to offer 40% of the total sum and the rest 60% will be for me.
man was a foreigner and it is not authorized by the law guiding our Bank for
you as a foreigner to come into the business is necessary, it will
Bank account as the only surviving relation to the deceased.
and accept not to cheat or disappoint me after this business, reply with
receive the fund. Upon receipt of the above mentioned information,
letter of application which you will type and send back to our bank to
that this business is risk free and doesn't have any negative implication.
transfer of this fund have been finalized. This transaction will be
interested.
Regards,
Mr.kaburo musa
African Development Bank
Ouagadougou, Burkina Faso.
_________________________________________________________________
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before. My name is Mr kaburo musa. I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose on you for the mutual benefit
of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of august 1997 and for your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand
United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin since nobody is coming for the fund again. The Banking ethics here do
not allow such money to stay more than 10 years, because the money will be
recalled to our Banks treasury as unclaimed fund after this period. In view
of this I got your contact through the Internet when I was making a research
on a foreigner that I will use in this great opportunity because I don't
want the money to be recalled to our Bank treasury as unclaimed fund. I have
also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased
man was a foreigner and it is not authorized by the law guiding our Bank for
a citizen of this country to make the claim of the fund.So the request for
you as a foreigner to come into the business is necessary, it will
facilitate the release and transfer of the fund smoothly into your reliable
Bank account as the only surviving relation to the deceased.
If you are really sure of your integrity, trustworthy and confidentiality,
and accept not to cheat or disappoint me after this business, reply with
your telephone and fax numbers and Banking account details where you wish to
receive the fund. Upon receipt of the above mentioned information,
indicating your interest in the business, I will send you by fax or e-mail a
letter of application which you will type and send back to our bank to
enable us start this transaction.I will not fail to bring to your notice
that this business is risk free and doesn't have any negative implication.
You should not entertain any fear as all modalities for the smooth and easy
transfer of this fund have been finalized. This transaction will be
completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not
interested.
Regards,
Mr.kaburo musa
African Development Bank
Ouagadougou, Burkina Faso.
_________________________________________________________________
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