An
Email with the Subject "Thanks from Mr. Hassan Omar Abdul" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Nov 2009 04:31:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Hassan=20Abdul?= <hassanoab09@yahoo.in>.
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
5millionforeignbankerdiedbankcontactnationalaccountpartnertransactionopportunityclient10%egypturgent transferfundbusinessproposalmailbank share national bank crashsurprisebetween usabbeyhassanoab09@yahoo.in will yahoo.plane crashboa($4.5million)(an egyptian boeing 767 f...dear mr. hassan omar
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 12 Nov 2009 04:31:52 -0800
[received:] => Array
(
[0] => from n11-vm0.bullet.mail.in.yahoo.com ([202.86.4.227])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N8Yq4-0001kF-Bxfor submitted@scamdex.com; Thu, 12 Nov 2009 04:31:52 -0800
[1] => from [202.43.219.99] by n11.bullet.mail.in.yahoo.com with NNFMP; 12 Nov 2009 12:31:45 -0000
[2] => from [203.104.17.88] by t3.bullet.in.yahoo.com with NNFMP; 12 Nov 2009 12:29:12 -0000
[3] => from [127.0.0.1] by omp102.mail.in2.yahoo.com with NNFMP; 12 Nov 2009 12:17:40 -0000
[4] => (qmail 70334 invoked by uid 60001); 12 Nov 2009 12:08:33 -0000
[5] => from [74.52.125.148] by web95704.mail.in.yahoo.com via HTTP; Thu, 12 Nov 2009 17:38:33 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 281492.21637.bm@omp102.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=3WMETCR8zfaZVCRHLyZ5CXTigtfgp2jAqGggJfRfPonORWlOvnxZGGqDzt4zvxiHC1d0GDEw5HtuVDi92Qfk8I/7Hxu0RAdLlSAzXVIhT6ouLbyUT+daNSf6H18GSXcAvzWZjlDp+ouUpM2niUPqCA4lgWpD01AaeYtXrg5AVgE= ;
[message-id:] => <335061.53865.qm@web95704.mail.in.yahoo.com>
[date:] => Thu, 12 Nov 2009 17:38:33 +0530 (IST)
[from:] => =?utf-8?q?Hassan=20Abdul?=
[reply-to:] => hassanoab@yahoo.com.vn
[subject:] => Thanks from Mr. Hassan Omar Abdul
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-512811304-1258027713=:53865"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
- Dear Friend This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Abbey National Bank of Abu Dhabi UAE. pscand currently holding the post of accounts manager of the bank. I have the opportunity of transferring the left over funds ($4.5million) of one of my bank clients,Dr. Mostaf Abdel Aziz Hesham, who died along with his entire family in a plane crash. On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board.Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transcations will be forwarded to you as soon as I receive your return mail. Thanks Mr. Hassan Omar Abdul
I have a new email address!You can now email me at: hassanoab09@yahoo.in
- Dear Friend This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Abbey National Bank of Abu Dhabi UAE. pscand currently holding the post of accounts manager of the bank. I have the opportunity of transferring the left over funds ($4.5million) of one of my bank clients,Dr. Mostaf Abdel Aziz Hesham, who died along with his entire family in a plane crash. On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board.Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transcations will be forwarded to you as soon as I receive your return mail. Thanks Mr. Hassan Omar Abdul
