Scam Email "Mr.Hassan Billy" from "HASSAN BILLY " in ScamdexDB

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Scam Email "Mr.Hassan Billy" from "HASSAN BILLY " on Apr 01, 2008

This scam email was received on Apr 02, 2008 and classified as a Phishing, ID Theft type scam email.

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To "mr_hbilly01@mixmail.com" <mr_hbilly01@mixmail.com>

Subject Mr.Hassan Billy

From "HASSAN BILLY " <mr_hbilly01@mixmail.com>

Date Wed, 02 Apr 2008 03:13:15 +0100

Delivery-date Tue, 01 Apr 2008 21:03:54 -0700

Envelope-to scamdex@scamdex.com

Received from relayfallback.mixmail.com ([62.151.8.60]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <mr_hbilly01@mixmail.com>) id 1JguCY-0002cd-Ke for scamdex@scamdex.com; Tue, 01 Apr 2008 21:03:54 -0700

Received from [172.30.8.30] (helo=relay.mixmail.com) by relayfallback.mixmail.com with esmtp id 1JgsUo-0000gb-00 for scamdex@scamdex.com; Wed, 02 Apr 2008 04:14:38 +0200

Received from [172.30.8.75] (helo=web05) by relay.mixmail.com with smtp id 1JgsTT-0002EV-00; Wed, 02 Apr 2008 04:13:15 +0200

Reply-to mr_hbilly01@mixmail.com

Return-path <mr_hbilly01@mixmail.com>

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em hassan_billy57@yahoo.com

X-scamdex-id 1207457839.M851412P12833V-S2X

X-scamdex-kw \%,account,africa,bank,business,career,contact,customer,deceased,die,first,foreign,inc,modalit,national,of kin,partner,percent,proposal,response,transaction,trust

X-scamdex-kw-a contact:1,bank:11,trust:1,

X-scamdex-kw-e bank:16,foreign:7,customer:1,transaction:9,inc:1,partner:1,career:1,

X-scamdex-kw-l national:1,bank:6,account:3,trust:1,

X-scamdex-kw-p bank:26,account:5,trust:1,transaction:5,first:1,

X-scamdex-kw-s die:1,africa:7,modalit:1,trust:1,proposal:1,business:1,transaction:5,\%:3,partner:1,percent:1,of kin:1,deceased:5,response:1,

X-scamdex-score P, 38

Xmailer Mixmail Server 3.0

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FROM MR KANAZOE ALIDAA.

Mr.Hassan Billy [Next Scam]

_{Mr.Hassan Billy}