An
Email with the Subject "FROM MR. HASSAN BILLY," was
received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 02:28:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hassan001" <hassan001@universia.cl>.
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
africaforeignoilnext of kindeceasedbankcontactnationalaccountpartnertransactioncareerresponsecustomer35%65%custombusinessproposalmailbank bank accountusd with bank the bank nyour bank burkinacrashdormantrespect will plane crashbeloved(bib)co-operationhttp://www.universia.cl mr. hassan billy, mr. hassannbilly,modalities
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:] => Fri, 19 Sep 2008 02:28:47 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KgcI9-0005ew-IFfor submitted@scamdex.com; Fri, 19 Sep 2008 02:28:47 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id 844431E14DA;Fri, 19 Sep 2008 11:28:43 +0200 (CEST)
[2] => from 41.203.230.188 (SquirrelMail authenticated user hassan001@universia.cl) by mail.universia.net with HTTP; Fri, 19 Sep 2008 05:28:43 -0400 (CLT)
)
[x-mailer:] => <2852.41.203.230.188.1221816523.squirrel@mail.universia.net>
[date:] => Fri, 19 Sep 2008 05:28:43 -0400 (CLT)
[subject:] => FROM MR. HASSAN BILLY,
[from:] => "hassan001"
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-4.3
[x-spam-score:] => -42
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M815994P32690V-S3X
[x-scamdex-scores:] => S:72 P:63 A:67 L:60 E:70 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 389
[x-scamdex-kw:] => kin ,\%,account,africa,agent,bank,business,career,contact,customer,deceased,die,first,foreign,inc.,national,partner,percent,proposal,response,transaction,trust,user
[x-scamdex-em:] => h_billy01@voila.fr,hassan001@universia.cl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M815994P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
PLEASE I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: h_billy01@voila.fr
Complement of the day
to you and your beloved family. I apologize for this intrusion, I decided to contact you through
email due to the urgency involved in this matter. Do not be astonished for receiving this mail.
Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan
Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving
USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of
our foreign customer who died along with his entire family in a plane crash that happened in
Kenya, East Africa. I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes business. Therefore let
your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to
your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP
SECRET).
I agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit
your country for disbursement according to the percentage indicated. Remember, you must apply
first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2)
Your bank account number, 3) Your private telephone and fax number for easy and effective
communication and my career as a banker, I will bring you up to date with all the informations as
soon as I hear from you. If I don 't hear from you within a certain period I will assume you are
not interested.
Please, I want you to visit the website below for more informations
about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile, If you are
willing, capable and honest for this transaction, Kindly indicate your interest by sending a
response to my e-mail address at: h_billy01@voila.fr
PLEASE I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: h_billy01@voila.fr
Complement of the day
to you and your beloved family. I apologize for this intrusion, I decided to contact you through
email due to the urgency involved in this matter. Do not be astonished for receiving this mail.
Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan
Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving
USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of
our foreign customer who died along with his entire family in a plane crash that happened in
Kenya, East Africa. I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes business. Therefore let
your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to
your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP
SECRET).
I agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit
your country for disbursement according to the percentage indicated. Remember, you must apply
first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2)
Your bank account number, 3) Your private telephone and fax number for easy and effective
communication and my career as a banker, I will bring you up to date with all the informations as
soon as I hear from you. If I don 't hear from you within a certain period I will assume you are
not interested.
Please, I want you to visit the website below for more informations
about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile, If you are
willing, capable and honest for this transaction, Kindly indicate your interest by sending a
response to my e-mail address at: h_billy01@voila.fr
Yours Truely, Mr. Hassan
Billy,
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
