An
Email with the Subject "IN NEED OF YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Apr 2007 08:57:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR BIN MUDA" <bin-muda246@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
deathassistanceafrica5millionforeignbankerdieddeceasedbankcontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuro mudanbank burkina fasocrashauditsurprisebetween us will ouagadougouplane crash($11.5million)dearhttp://news.bbc.co.uk/1/h...http://www.msn.fr/newhotm...nmr bin muda
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, 03 Apr 2007 08:57:45 -0700
[received:] => Array
(
[0] => from [65.54.246.239] (helo=bay0-omc3-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HYlOD-0005ta-DWfor submissions@scamdex.com; Tue, 03 Apr 2007 08:57:45 -0700
[1] => from hotmail.com ([65.54.175.25]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 3 Apr 2007 08:57:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 3 Apr 2007 08:57:42 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Tue, 03 Apr 2007 15:57:41 GMT
)
[message-id:] => reIDScdx00001203874264.M679613P14498V-S2X
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.98]
[x-originating-email:] => [bin-muda246@hotmail.com]
[x-sender:] => bin-muda246@hotmail.com
[reply-to:] => mrbin.muda01@sify.com
[from:] => "MR BIN MUDA"
[bcc:] =>
[subject:] => IN NEED OF YOUR ASSISTANCE
[date:] => Tue, 03 Apr 2007 15:57:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Apr 2007 15:57:42.0560 (UTC) FILETIME=[D00BD200:01C77608]
[x-scamdex-scores:] => S:71 P:51 A:54 L:53 E:60 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,service,share,transaction,urgent
[x-scamdex-em:] => bin-muda246@hotmail.com,muda01@sify.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874264.M679613P14498V
[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.
MR BIN MUDA
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: mrbin.muda01@sify.com
Dear Friend,
need for foreign partner that made me to contact you for this transaction.I
holding the post of Director Auditing and Accounting unit of the bank.I have
my bank clients who died along with his entire family on 31 july 2000 in a
on this web site
between us in the ratio of 60/30 while 10% will be mapped out for
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Bin Muda
Send your Reply to my new email address.
Email: mrbin.muda01@sify.com
_________________________________________________________________
MR BIN MUDA
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: mrbin.muda01@sify.com
Dear Friend,
This message might meet you in utmost surprise,however, it's just my urgent
need for foreign partner that made me to contact you for this transaction.I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Bin Muda
Send your Reply to my new email address.
Email: mrbin.muda01@sify.com
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
