An
Email with the Subject "URGENT BUSINESS RELATIONSHIP" was
received in one of Scamdex's honeypot email accounts on Sun, 24 Feb 2008 00:19:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as musa ali <ali.musa10@yahoo.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
musaattorneydiednext of kinbankcheckcontactluckyaccountpartner3%80%businessfundlegal transfercrashvanbuskirk_2003@yahoo.co will yahoo.coyahoo!boa(egyptair flight 990 )dear mrs. betty van mr. m.van buskirk.
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Scam Email Headers
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EEEEEstdClass Object
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[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 24 Feb 2008 00:19:31 -0800
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[1] => from [216.252.122.218] by n76.bullet.mail.sp1.yahoo.com with NNFMP; 24 Feb 2008 00:17:22 -0000
[2] => from [69.147.84.100] by t3.bullet.sp1.yahoo.com with NNFMP; 24 Feb 2008 08:19:19 -0000
[3] => from [127.0.0.1] by omp201.mail.sp1.yahoo.com with NNFMP; 24 Feb 2008 08:19:19 -0000
[4] => (qmail 91359 invoked by uid 60001); 24 Feb 2008 08:19:19 -0000
[5] => from [116.199.202.170] by web45705.mail.sp1.yahoo.com via HTTP; Sun, 24 Feb 2008 00:19:19 PST
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[x-ymail-osg:] => vVTfR5EVM1nxDEjpGYuFQ0Je3EJRcWzfx9AFKAE.
[date:] => Sun, 24 Feb 2008 00:19:19 -0800 (PST)
[from:] => musa ali
[subject:] => URGENT BUSINESS RELATIONSHIP
[to:] => ali.musa10@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1789669049-1203841159=:88961"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <281211.88961.qm@web45705.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=8.6
[x-spam-score:] => 86
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:84 P:65 A:69 L:68 E:74 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 423
[x-scamdex-kw:] => kin ,God,\%,account,bank,business,check,claim,claims,contact,die,foreign,fund,inc.,job,legal,ltd,lucky,mobil,national,partner,probate,response,sent,urgent
[x-scamdex-em:] => bm@omp201.mail.sp,musa10@yahoo.com,vanbuskirk_2003@yahoo.co.uk,vanbuskirk_2003@yahoo.co.ukMo
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M500253P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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It is my desire and pleasure to inform you that i have chosen you to handle this deal i am about to introduce to you.
It will interest you that i am the only survival of the family MRS.BETTY VAN BUSKIRK who died in a plan crash of October 31st 1999 (EgyptAir Flight 990 ).I was lucky because i was not on board with them that day because i was in school.
It will interest you to know that i have been praying all these years for God to show me the right person that can handle my mother wealth and it was you that came to be the lucky one.Please,do not refuse this offer because it will mean i have to start all over again because i am very religious person and i believe in prayer since my parents died.
Before that plan crash my mother as a deposit of USD14,500.000.00 in a
bank in London.This money have been there since then because i was still a tenager.Right now i want to move this money out of London that is why i contact you to be of help to me so that we can invest this money properly in your country.
Against this backdrop, my Suggestion to you is that I will like you as a foreignal to stand as a business partner to late MRS. BETTY VAN BUSKIRK so that u will be able to receive his funds. You shall be presented as the TRUE and LEGAL Business partner to my late mother .
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the legal business partner to Late MRS. BETTY VAN BUSKIRK , all that is required from you at this
stage is for you to provide me with your details information so that the attorney can commence his job.The attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
Mean while as the next of kin to the fund i have all the legal document that benefit you as the person i have overseas for the fund.NOTE :YOU CAN CHECK THIS NAMES OUT AT THE WEBSITE FOR YOUR CONFIRMATION
YOUR GUARANTEE: There is no risk involved at all in the matter as all that would be done is in accordance with the law of international trans-boundaries. Thus, we are going to adopt a legalized method and the Attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank
account 17% of the total amount will be yours and 3% for every expenses done during the cost of transfer and 80% for me and the Attorney.
Your earliest response to this letter will be appreciated,NOTE:YOU ARE ADVICE TO REPLY TO THIS EMAIL vanbuskirk_2003@yahoo.co.uk
Most Respectfull,
MR. M.VAN BUSKIRK.
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Dear Sir/Madam, It is my desire and pleasure to inform you that i have chosen you to handle this deal i am about to introduce to you. It will interest you that i am the only survival of the family MRS.BETTY VAN BUSKIRK who died in a plan crash of October 31st 1999 (EgyptAir Flight 990 ).I was lucky because i was not on board with them that day because i was in school. It will interest you to know that i have been praying all these years for God to show me the right person that can handle my mother wealth and it was you that came to be the lucky one.Please,do not refuse this offer because it will mean i have to start all over again because i am very religious person and i believe in prayer since my parents died. Before that plan crash my mother as a deposit of USD14,500.000.00 in a
bank in London.This money have been there since then because i was still a tenager.Right now i want to move this money out of London that is why i contact you to be of help to me so that we can invest this money properly in your country.
Against this backdrop, my Suggestion to you is that I will like you as a foreignal to stand as a business partner to late MRS. BETTY VAN BUSKIRK so that u will be able to receive his funds. You shall be presented as the TRUE and LEGAL Business partner to my late mother . I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the legal business partner to Late MRS. BETTY VAN BUSKIRK , all that is required from you at this
stage is for you to provide me with your details information so that the attorney can commence his job.The attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. Mean while as the next of kin to the fund i have all the legal document that benefit you as the person i have overseas for the fund.NOTE :YOU CAN CHECK THIS NAMES OUT AT THE WEBSITE FOR YOUR CONFIRMATION
YOUR GUARANTEE: There is no risk involved at all in the matter as all that would be done is in accordance with the law of international trans-boundaries. Thus, we are going to adopt a legalized method and the Attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank
account 17% of the total amount will be yours and 3% for every expenses done during the cost of transfer and 80% for me and the Attorney.
Your earliest response to this letter will be appreciated,NOTE:YOU ARE ADVICE TO REPLY TO THIS EMAIL vanbuskirk_2003@yahoo.co.uk
Most Respectfull, MR. M.VAN BUSKIRK.
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