An
Email with the Subject "ATTENTION (FROM ALI .MUSA]" was
received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 10:15:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ali musa <ali_musa508@yahoo.ca>.
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
musamillion dollarssoldcontactsaferesidenttransactioniraqurgentfundsecuremailsharedollarconfidentialali_musa508@yahoo.cadie will yahoo.yahoo!(from ali .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:] => scams@scamdex.com
[delivery-date:] => Sat, 13 Jan 2007 10:15:55 -0800
[received:] => Array
(
[0] => from [206.190.58.171] (helo=web55207.mail.re4.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.63)(envelope-from )id 1H5nQ2-00023k-Rpfor scams@scamdex.com; Sat, 13 Jan 2007 10:15:55 -0800
[1] => (qmail 13944 invoked by uid 60001); 13 Jan 2007 18:15:51 -0000
[2] => from [195.166.226.25] by web55207.mail.re4.yahoo.com via HTTP; Sat, 13 Jan 2007 13:15:51 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=T3sOaQUNEzkjpYuZkyQ0d0SAof53t4e+JenA2KZXdlH6R2MXK5NAi0rC60q+tKcoRejZduJ7uWdBRsdEUr0h3xVIoZUNpyIQTDerUZDwV4onLjVMCHj4TqWr7bqXusKYFtJ8R/vuOX8Ep+T9FiVUSP3yG6b4NdlkpPs0Gq7843U=;
[x-ymail-osg:] => SoYGFLgVM1kWyXR_B_RPikIJLwFCm3OJjrSrHWxMNbyjcNTA.zOZP8wKgSU7Qi7nYvEBNhdCDV22wJ9CQ.Gm9a1BrErJtDCk5AOAEAwWb7i12YwqSVN8eOU-
[date:] => Sat, 13 Jan 2007 13:15:51 -0500 (EST)
[from:] => ali musa
[subject:] => ATTENTION (FROM ALI .MUSA]
[to:] => ali_musa508@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1837874595-1168712151=:13086"
[content-transfer-encoding:] => 8bit
[message-id:] => <868426.13086.qm@web55207.mail.re4.yahoo.com>
[x-scamdex-scores:] => S:33 P:26 A:28 L:32 E:27 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 171
[x-scamdex-kw:] => contact,die,dollars,fund,million,resident,safe,share,sold,transaction,urgent
[x-scamdex-em:] => ali_musa508@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170830507.M886571P11136V0805I000DCF98
[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.
My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am serving in the military of the 1st Armored Division in Iraqi, as you may know we are being attacked by insurgent’s everyday and car bombs. I managed to secure these funds. Which the total amount is US$25.Million dollars in cash mostly $100 dollar notes; I want to move this money out side Iraqi. Can you help me to keep these funds? Iraq is not yet conducive to keep such fund.
I will send the fund to you if you promise to be handle it confidential by not letting any body to know about these transaction. If you are interested contact me by a return mail with your personal details, phone and your office or residential address, for me to send you the details in full, contact
me immediately as here is not safe people are die and properties are being destroyed everyday. it can be shipped out to you within the next72hrs. In case you are not interested to work with me please keep this mail only with you, as I do not want people to know about this.
FROM: ALI .MUSA Re:Important Message. My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am serving in the military of the 1st Armored Division in Iraqi, as you may know we are being attacked by insurgent’s everyday and car bombs. I managed to secure these funds. Which the total amount is US$25.Million dollars in cash mostly $100 dollar notes; I want to move this money out side Iraqi. Can you help me to keep these funds? Iraq is not yet conducive to keep such fund. I will send the fund to you if you promise to be handle it confidential by not letting any body to know about these transaction. If you are interested contact me by a return mail with your personal details, phone and your office or residential address, for me to send you the details in full, contact
me immediately as here is not safe people are die and properties are being destroyed everyday. it can be shipped out to you within the next72hrs. In case you are not interested to work with me please keep this mail only with you, as I do not want people to know about this. Thanks & Regards, ALI .MUSA
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