An
Email with the Subject "FROM MR. HASSAN BILLY," was
received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 12:45:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. HASSAN BILLY" <mr_hbilly001@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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 16 May 2009 12:45:04 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M5Poa-0000J9-EIfor scamdex@scamdex.com; Sat, 16 May 2009 12:45:04 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id A303F1E1515;Sat, 16 May 2009 21:44:59 +0200 (CEST)
[2] => from 41.203.233.127 (SquirrelMail authenticated user mr_hbilly001@universia.cl) by mail.universia.net with HTTP; Sat, 16 May 2009 15:45:01 -0400 (CLT)
)
[message-id:] => <56738.41.203.233.127.1242503101.squirrel@mail.universia.net>
[date:] => Sat, 16 May 2009 15:45:01 -0400 (CLT)
[subject:] => FROM MR. HASSAN BILLY,
[from:] => "MR. HASSAN BILLY"
[reply-to:] => mr_hbillya2@voila.fr
[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=-8.3
[x-spam-score:] => -82
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[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:] => mr_hbilly001@universia.cl,mr_hbillya2@voila.fr
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M485854P27415V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
PLEASE, I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@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 but 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.
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: mr_hbillya2@voila.fr
PLEASE, I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@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 but 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.
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: mr_hbillya2@voila.fr
Yours Truely, Mr. Hassan
Billy,
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
