An
Email with the Subject "From Mr Isaq Take note it`s very important" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Feb 2008 09:43:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mohammed Isaq <mohammed.isaq8@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
deceasedbankaccountprojectresponsecommissionegyptproposalbusiness transferfundurgentinvestigationmailbank dollar financial bank this bankn the bank dormantrespectrespectfullyisaq8@yahoo.com will yahoo.comyahoo!ach(one of the african leadi...(us$ 12.5 million us dollars)http://news.bbc.co.uk/1/h... mr isaq takefinancial
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:] => Sat, 02 Feb 2008 09:43:55 -0800
[received:] => Array
(
[0] => from n2c.bullet.mail.tp2.yahoo.com ([203.188.202.127])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JLMP0-00049K-TVfor submissions@scamdex.com; Sat, 02 Feb 2008 09:43:55 -0800
[1] => from [202.43.196.225] by n2.bullet.mail.tp2.yahoo.com with NNFMP; 02 Feb 2008 17:43:31 -0000
[2] => from [217.12.4.215] by t2.bullet.tpe.yahoo.com with NNFMP; 02 Feb 2008 17:43:31 -0000
[3] => from [216.252.122.216] by t2.bullet.ukl.yahoo.com with NNFMP; 02 Feb 2008 17:43:30 -0000
[4] => from [69.147.65.174] by t1.bullet.sp1.yahoo.com with NNFMP; 02 Feb 2008 17:43:30 -0000
[5] => from [127.0.0.1] by omp509.mail.sp1.yahoo.com with NNFMP; 02 Feb 2008 17:43:30 -0000
[6] => (qmail 38526 invoked by uid 60001); 2 Feb 2008 17:43:30 -0000
[7] => from [41.207.162.6] by web45701.mail.sp1.yahoo.com via HTTP; Sat, 02 Feb 2008 09:43:30 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 393272.17606.bm@omp509.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Dc18saCqKStHXpBxrisrJ78wh/z6MIe9Y1w8zH1yfhhJeMBMm2U0RlgSTUGklN1QP1ueB7dRtEJ2D519FA6MiMIHU5A04T+Dn+PvTMsJZdzum8Cy5jd7fmSSEmAuyYPnoAoE5KdvWdpmPQjRPmUCGf0F8lJ7HUYdbnDUIW4wMQ8=;
[x-ymail-osg:] => 8fiR44AVM1m0r.6T5ObW47653F2_dfgshqxmENPjRdd81pmELdeINScu.vExxIsNSw--
[date:] => Sat, 2 Feb 2008 09:43:30 -0800 (PST)
[from:] => Mohammed Isaq
[reply-to:] => mohammed.isaq_tg@yahoo.com
[subject:] => From Mr Isaq Take note it`s very important
[to:] => gatot_b@postel.go.id
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-40993626-1201974210=:38148"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <173252.38148.qm@web45701.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.2
[x-spam-score:] => 62
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:67 P:47 A:49 L:48 E:52 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => account,africa,bank,business,commission,deceased,die,dollars,fund,investigation,million,national,partner,project,proposal,response,shell,trust,urgent
[x-scamdex-em:] => bm@omp509.mail.sp,gatot_b@postel.go.id,isaq_tg@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459612.M970136P15381V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Permit me to introduce my humble self properly to you ,
I am Mr Mohammed Isaq, I have a proposal for you. I deem it fit to seek your indulgence to go into business partnership with you, This however is not mandatory nor will i in any manner compel you to honour against your will. I am 53, and work with a bank Financial Bank Lome Togo,(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 years which belong to an American national now late Mr.Raymond Beck and his wife Mrs. Dorene Beck, died on EgyptAir Flight
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a systematic investigation and discovered that non of the family member nor relatives of the deceased is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for about one year now I have worked out everything to ensure a hitch-free
operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 12.5 Million US Dollars).
Now my questions are:-
1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission?
Consider this and get back to me as quickly as humanly possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +228-0877 617 after reading this mail for confirmation, and please do add your own direct telephone number to enable me reach you whenever needed.
With due respect, Permit me to introduce my humble self properly to you , I am Mr Mohammed Isaq, I have a proposal for you. I deem it fit to seek your indulgence to go into business partnership with you, This however is not mandatory nor will i in any manner compel you to honour against your will. I am 53, and work with a bank Financial Bank Lome Togo,(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 years which belong to an American national now late Mr.Raymond Beck and his wife Mrs. Dorene Beck, died on EgyptAir Flight 990http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a systematic investigation and discovered that non of the family member nor relatives of the deceased is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for about one year now I have worked out everything to ensure a hitch-free
operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 12.5 Million US Dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission?
Consider this and get back to me as quickly as humanly possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +228-0877 617 after reading this mail for confirmation, and please do add your own direct telephone number to enable me reach you whenever needed.
Respectfully yours, Mohammed Isaq.
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