This 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 Email. The sender shows as Ahmed Hassan <ahmedhassan2@voila.fr>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
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'
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SPAM, via unpublished 'Honeypot' email addresses.
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)
Regards, and sincerity;
Mr Ahmed Hassan.
Dear Friend,
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
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)
