A Scam Email with the Subject
"REPLY URGENT PLEASE"
was received in one of Scamdex's honeypot email accounts on
Thu, 29 Jan 2015 07:56:55 -0800 and has been classified as a
Generic Scam.
The sender was
Ahmed Hassan <ahmedhassan2@voila.fr>,
although it may have been spoofed.
Scam Tag Cloud
o
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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Greetings to you and your family, I am Ahmed Hassan, The Head of File and Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA, BANK).
For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$12.5million) to
Your personal bank account for the benefit of both of us
This is a genuine business transaction, Only that i can not operate it alone without using a Foreigner as required in my bank law, this money has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.
You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, While 60% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it,
And if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Respond back to my private email (ahmedhassan2@voila.fr)
