A Scam Email with the Subject
"FROM MR. HASSAN BILLY,"
was received in one of Scamdex's honeypot email accounts on
Mon, 03 Aug 2009 19:31:08 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
hassan billy <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
africaforeignnext of kindeceasedbankaccounttransaction65%businessproposalmailbank bank accountusd with bank the bank your bank burkinacrashdormanttop firstname.lastname@example.org will plane crashbeloved(bib)(top secret)co-operation mr. hassan billy, mr. hassan billy. modalities
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD5.5M that has been in a dormant account with my bank for over 6years 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, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication 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.
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: email@example.com Yours Truely, Mr. Hassan Billy.