An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 02:33:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "HASSAN BILLY" <mr_hbilly67@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
africa hundred thousand us dollarsforeigndiednext of kindeceasedbankcontactnationalaccountclaimfive hundred thousandtransactionpaymentforeignercustomer65%custombusinessproposal transferfundsentmailcontractorbank bank account the bank for bank your bank burkinaburkina fasocrashtop secretf_remit_dept02@yahoo.fr will nwill godblessingyahoo.remitremittplane crash(nine million five hundre...(top secret)dear
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:] => scams@scamdex.com
[delivery-date:] => Tue, 05 Jun 2007 02:33:33 -0700
[received:] => Array
(
[0] => from [65.54.246.140] (helo=bay0-omc2-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HvVPx-0003xz-9sfor scams@scamdex.com; Tue, 05 Jun 2007 02:33:33 -0700
[1] => from hotmail.com ([10.6.56.110]) by bay0-omc2-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 5 Jun 2007 02:33:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 5 Jun 2007 02:33:30 -0700
[3] => from 196.28.250.239 by bl105fd.blu105.hotmail.msn.com with HTTP;Tue, 05 Jun 2007 09:33:26 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.250.239]
[x-originating-email:] => [mr_hbilly67@hotmail.com]
[x-sender:] => mr_hbilly67@hotmail.com
[from:] => "HASSAN BILLY"
[bcc:] =>
[subject:] => DEAR FRIEND,
[date:] => Tue, 05 Jun 2007 09:33:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Jun 2007 09:33:30.0150 (UTC) FILETIME=[93C37460:01C7A754]
[message-id:] => REIDs3x1204818641.M566219P21232V-S3X
[x-scamdex-scores:] => S:113 P:89 A:94 L:91 E:100 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 572
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,bank,box,business,claim,contact,contractor,credit,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,national,partner,payment,percent,process,proposal,safe,sent,service,transaction
[x-scamdex-em:] => f_remit_dept02@yahoo.fr,mr_hbilly67@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M566219P21232V
[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'
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.
comes to you as a surprise and may offend your personality for contacting
must solicit your confidence in this transaction. This is by virtue of its
petition was received by this present regime from foreign contractors for
obligation for the payment to its foreign creditors. in conjunction with the
comprehensive review of all overdue payments to foreign contractors and to
Billy, bill and exchange manager for bank international of burkina faso(BIB.
(Nine Million Five Hundred Thousand US Dollars) in an account that belongs
plane crash that happened in Kenya,East Africa.
kin to come over and claim his money because we cannot release it unless
indicated in our banking
of kin or relation died alongside with him at the plane crash leaving nobody
Plane Crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.
business proposal to you and release the money to you as the next of kin or
is coming for it and I don't want this money to go into the bank treasury as
is occasioned by the fact that the customer was a foreigner, and a Burkinabe
to contact you.
respect to the provision of a foreign account, and 65% would be for me,there
indicated. Therefore, to enable the immediate transfer of this fund to you
the deceased,indicating your bank name, your bank account number, your
location wherein the money will be remitted.Upon the receipt of your reply,
the bank.
risk and you should keep this transaction (TOP SECRET)and this transaction
move the fund into your account without any delay and that you should not
the transfer. You should contact me as soon as you receive this letter so
you should also contact me through this my private e-mail box:
Yours faithfully,
MR.HASSAN BILLY.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
transfer move very smoothly into the account you will provide to the bank.As
very well over this business.
DEAR FRIEND,
PLEASE,CONTACT ME THROUGH THIS MAIL BOX: f_remit_dept02@yahoo.fr
Compliments Of The Season, Please forgive my indignation if this message
comes to you as a surprise and may offend your personality for contacting
you without your prior consent and writing through this channel,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 received by this present regime from foreign contractors for
the inability of the BANK INTERNATIONAL OF BURKINA(B.I.B) to fulfilled their
obligation for the payment to its foreign creditors. in conjunction with the
council of ministers, has mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
I believe that God has a way of helping who is in need.I am (Mr. Hassan
Billy, bill and exchange manager for bank international of burkina faso(BIB.
During the above mentioned process, we discovered an abandoned sum of US$9.5
(Nine Million Five Hundred Thousand US Dollars) in an account that belongs
to one of our foreign customer who died along with his entire family 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 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
It is, therefore upon this discovery that, I 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 I don't want this money to go into the bank treasury as
unclaimed bill and The request of foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner, and a Burkinabe
cannot stand as next of kin to a foreigner, it Was on that basis, i decided
to contact you.
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.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 you should keep this transaction (TOP SECRET)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 that you should not
entertain any atom of fear as all required arrangements 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
you should also contact me through this my private e-mail box:
f_remit_dept02@yahoo.fr
Yours faithfully,
MR.HASSAN BILLY.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
FAMILY. POST SCRITUM: You have to keep everything secret as to enable the
transfer move very smoothly into the account you will provide to the bank.As
you finished reading this letter mail me immediately so that we can discuss
very well over this business.
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
