An
Email with the Subject ".I NEED YOUR ASSISTANCE, AND EVERY DISCUSSION IS IN THE DETAILS" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2011 14:33:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as Hemann Hamsa <hemannhamsa@yahoo.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
assistance3 million bankaccountclaimsclaim millionproject35% transferpaidmailbank hemannhamsa@yahoo.comhemannhamsa1@gmail.com will yahoo.com($17.3 million transfer c... mr hemann hamsa,
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:] => cw2000@legomad.com
[delivery-date:] => Fri, 28 Oct 2011 14:33:25 -0700
[received:] => Array
(
[0] => from nm35-vm2.bullet.mail.ne1.yahoo.com ([98.138.229.98])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RJu3J-0008TM-4zfor cw2000@legomad.com; Fri, 28 Oct 2011 14:33:25 -0700
[1] => from [98.138.90.57] by nm35.bullet.mail.ne1.yahoo.com with NNFMP; 28 Oct 2011 21:33:23 -0000
[2] => from [98.138.89.173] by tm10.bullet.mail.ne1.yahoo.com with NNFMP; 28 Oct 2011 21:33:22 -0000
[3] => from [127.0.0.1] by omp1029.mail.ne1.yahoo.com with NNFMP; 28 Oct 2011 21:33:22 -0000
[4] => (qmail 86577 invoked by uid 60001); 28 Oct 2011 21:33:22 -0000
[5] => from [65.49.14.85] by web120619.mail.ne1.yahoo.com via HTTP; Fri, 28 Oct 2011 14:33:22 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 915784.40274.bm@omp1029.mail.ne1.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Mf47Z+159iCh6jWBBzmOq7L1HqkngIeJxgGbk22aF4v8Ov5wM8wbj3t7fKHM1bnAxRjxsSQdygbRoXmfNtRTfrXtzCWuRmkNMyXZp1e179rVyqVnn/kVbQP3qquDLiocIhK+mDmBLKZ1WqJpLeGc1q8UiC8I2GlttCdebvU36Yk=;
[x-ymail-osg:] => qaqFFm4VM1n5kVGifyN93kpU2IoOvdrG9Rb11Y0kKXrvYimomMNGCkHjGbTEg06BcnYzwLj3X14u3vXx4DvacaJiz5gG2AboyCnod6i_Qt3.DAIGJ7VjR40yciLLaYZ7YLIh6nuS8nxpW7taPlwc.49SQfFNBRI8TCT1VFxFjtb0W1NHvBuoBEAIY1DKBjLnaslhQsnL7_3pV1xLNN6Kimhp2DQCf9kBwV9aamxYDSqi8BQyCdCA7B8qPlry5nGXAWFJ7wZGZa9SWyQS5zUHO1lLt9b3SgYPSozP3O8zRkEVCaDhxNkdl21MzFejHl56mpAVscFMY9Perbz1qUMQGdVEdeXJ6z9NydDCYPdkCFPy5Nl7q3Fy3qWctX45zpAyPQ_nh2Q.fbP.L7FmGUzCwFNxIxUCo_QOaAWTgMZtOfVDH_5QMpzhpWGNEBvvOUncrH3Ac9lktoqg0I_leXprYbYfkfJBUowX.4UsB8Wl.2PQMFvjSwtJ7pIeY50jH76N.DQlKJ9K0gnMC2nJeg--
[x-mailer:] => YahooMailWebService/0.8.115.325013
[message-id:] => <1319837602.80552.YahooMailNeo@web120619.mail.ne1.yahoo.com>
[date:] => Fri, 28 Oct 2011 14:33:22 -0700 (PDT)
[from:] => Hemann Hamsa
[reply-to:] => Hemann Hamsa
[subject:] => .I NEED YOUR ASSISTANCE, AND EVERY DISCUSSION IS IN THE DETAILS
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="357033511-225505561-1319837602=:80552"
)
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.
LET ME START BY
INTRODUCING MYSEIF, I AM MR HEMANN HAMSA, AN ACCOUNTS OFFICER
I AM WRITING YOU THIS
LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TOBRING TO
YOUR PERSONAL EDIFICATON.($17.3 MILLION TRANSFER CLAIMS).
THIS IS
ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 35% FOR YOUR "ASSIST ANCE".IF YOU
ARE INTERESTED,PLEASE WRITE BACK FOR MORE EXPLANATION THROUGH THIS
EMAIL hemannhamsa1@gmail.com
Now
my questions are:- 1. Can you handle this project? âââââ 2. Can I give you
this trust? ââââââ
KIN REGARDS MR HEMANN
HAMSA