An
Email with the Subject "FROM THE DESK OF MR ALI HASSAN" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 13:02:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ali hassan" <ali9_hassan@hotmail.fr>.
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
africadiednext of kindeceasedbankcontactwinaccountclaimtransactionpaymentcustomer50%10%custombusinessproposal transferfundmailcontractorbank bank account the bank your bank manager,nbank crashtop secret will willnremittexchangeplane crashboa(boa)(ten million us dollars) mr ali hassannmr ali hassan
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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:] => scams@scamdex.com
[delivery-date:] => Mon, 19 Mar 2007 13:02:31 -0700
[received:] => Array
(
[0] => from [65.54.246.141] (helo=bay0-omc2-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTO3r-0005QY-Jwfor scams@scamdex.com; Mon, 19 Mar 2007 13:02:31 -0700
[1] => from hotmail.com ([65.54.161.28]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Mar 2007 13:02:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Mar 2007 13:02:23 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Mon, 19 Mar 2007 20:02:23 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.146.2]
[x-originating-email:] => [ali9_hassan@hotmail.fr]
[x-sender:] => ali9_hassan@hotmail.fr
[reply-to:] => ali.111hassan@yahoo.com
[from:] => "ali hassan"
[bcc:] =>
[subject:] => FROM THE DESK OF MR ALI HASSAN
[date:] => Mon, 19 Mar 2007 21:02:23 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Mar 2007 20:02:23.0649 (UTC) FILETIME=[8275F910:01C76A61]
[message-id:] => REIDs3x1206928117.M87709P594V-S3X
[x-scamdex-scores:] => S:97 P:78 A:82 L:80 E:90 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,payment,percent,process,proposal,safe,sent,service,transaction
[x-scamdex-em:] => 111hassan@yahoo.com,ali9_hassan@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928117.M87709P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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department now decided to make this business proposal to you and release the
subsequent disbursement since nobody is coming for it and we don't want this
respect to the provision of a foreign account,and 50% would be for me, while
percentage indicated.
you must apply first to the bank as relation or next of kin of the deceased
and fax number for easy and effective communication and location wherein the
application to fill and send to the bank.
risk and this transaction will
the fund into your account without any delay and thatyou should not
the transfer.
you the text of the application to apply to the bank and the data
should contact me.
Yours faithfully.
MR ALI HASSAN
Bill & Exchange Manager,
BANK OF AFRICA (B.O.A
_________________________________________________________________
FROM THE DESK OF MR ALI HASSAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue
of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was recieved by this present regime from
foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill
their obligation for the payment to its foreign creditors, in conjunction
with the council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of
US$10.M (Ten million US dollars) in an account that belongs to one of our
foreign customer who died along with his
entire famil in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the
Plane Crash:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want this
money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account,and 50% would be for me, while
10% will be for expenses incure during the transaction.
There after I will visit your country for disbursement according to the
percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location wherein the
money will be remitted.
Upon the receipt of your reply, I will send to you by email the text of the
application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is hitch-free
risk and this transaction will
only take us 14 banking days because as a banker, I know what to do and move
the fund into your account without any delay and thatyou should not
entertain any atom of fear as all required arrangement have been made for
the transfer.
You should contact me as soon as you receive this letter so that I will send
you the text of the application to apply to the bank and the data
information of the deceased customer and you
should contact me.
Yours faithfully.
MR ALI HASSAN
Bill & Exchange Manager,
BANK OF AFRICA (B.O.A
_________________________________________________________________
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