An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 16:39:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HASSAN BILLY" <mr_hbilly1@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
africanext of kindeceasedbankcontactnationalaccountpartnertransaction65%businessproposal transferfundmailbank bank accountnwith bank the bank your bank burkinaburkina fasocrashtop secret will remitremittplane crash(bib)(top secret) mr. hassan billy,nmr. hassan billy,
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:] => Mon, 27 Aug 2007 16:39:10 -0700
[received:] => Array
(
[0] => from bay0-omc1-s36.bay0.hotmail.com ([65.54.246.108])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPoAo-0006FA-4Afor scamdex@scamdex.com; Mon, 27 Aug 2007 16:39:10 -0700
[1] => from hotmail.com ([207.46.9.233]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 27 Aug 2007 16:39:07 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 27 Aug 2007 16:39:07 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Mon, 27 Aug 2007 23:39:05 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.247.132]
[x-originating-email:] => [mr_hbilly1@hotmail.com]
[x-sender:] => mr_hbilly1@hotmail.com
[from:] => "HASSAN BILLY"
[bcc:] =>
[subject:] => DEAR FRIEND,
[date:] => Mon, 27 Aug 2007 23:39:05 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Aug 2007 23:39:07.0147 (UTC) FILETIME=[75A80DB0:01C7E903]
[message-id:] => REIDs3x1206928128.M420639P594V-S3X
[x-scamdex-scores:] => S:69 P:55 A:59 L:54 E:67 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 357
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,career,contact,customer,deceased,die,first,foreign,fund,inc.,national,partner,percent,proposal,service,transaction,trust
[x-scamdex-em:] => f_remit_dept04@yahoo.fr,mr_hbilly1@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928128.M420639P594V
[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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this transaction. This is by virtue of its nature as being utterly
the urgency involved in this matter. My name is Mr. Hassan Billy, I work
receiving USD9.5M that has been in a dormant account with my bank for over
entire family in a plane crash that happened in Kenya, East Africa. I will
once I have your interest but I must say that trust flourishes business.
sincerity and I will not fail to bring to your notice that this transaction
respect to the provision of a foreign account, and 65% would be for me,
percentage indicated. Therefore, to enable the immediate transfer of this
next of kin of the deceased, indicating your bank name, your bank account
communication and location wherein the money will be remitted.
considering the amount involved and my career as a banker. I will bring you
hear from you within a certain period I will assume you are not interested
me know.
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
Yours Truely,
Mr. Hassan Billy,
_________________________________________________________________
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FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL
f_remit_dept04@yahoo.fr
I apologize for this intrusion. First, I must solicit your confidence in
this transaction. This is by virtue of its nature as being utterly
CONFIDENTIAL AND TOP SECRET. I decided to contact you through email due to
the urgency involved in this matter. My name is 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
7years 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,
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.
I don't think I need to spell out the importance of secrecy in this matter
considering the amount involved 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
and will solicit for a new partner, but if you know you are interested let
me know.
Please I want you to visit the website below for more information 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
Yours Truely,
Mr. Hassan Billy,
_________________________________________________________________
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