An
Email with the Subject "URGENT REQUEST" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 12:53:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Danny Hanif <mr-danny-hanif033@hotmail.fr>.
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
africa million charitybpdiedbankwinaccount millionpartneropportunityclient20%80%urgent transferfundbusinessproposalmailbank shareyendollarburkinacrashauditbetween us will securityouagadougouplane crash(name withheld for securi...(eleven million five hund...dearnmr danny hanifnmr. danny hanifbp mr danny hanif
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 16 Oct 2007 12:53:56 -0700
[received:] => Array
(
[0] => from bay0-omc3-s36.bay0.hotmail.com ([65.54.246.236])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IhsU7-0000Xu-LUfor scamdex@scamdex.com; Tue, 16 Oct 2007 12:53:56 -0700
[1] => from BLU121-W13 ([10.6.24.48]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 16 Oct 2007 12:53:43 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_fa019410-11af-4924-8259-281fed87151e_"
[x-originating-ip:] => [196.28.241.16]
[reply-to:] =>
[from:] => Mr Danny Hanif
[subject:] => URGENT REQUEST
[date:] => Tue, 16 Oct 2007 19:53:38 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 16 Oct 2007 19:53:43.0128 (UTC) FILETIME=[415E0580:01C8102E]
[x-spam-status:] => No, score=6.2
[x-spam-score:] => 62
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:55 P:39 A:40 L:40 E:43 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 254
[x-scamdex-kw:] => \%,account,africa,bank,business,charity,die,dollars,fund,million,opportunity,partner,proposal,share,urgent
[x-scamdex-em:] => mrdanny_hanif0@myway.com,mrdanny_hanif0@myway.comH,ny_hanif0@myway.comH
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M228940P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Mr. DANNY HANIF Bp 82 zangote yenugua 02 4587 ouagadougou 02 burkina-faso west africa
INVITATION FOR PARTNERSHIP Dear Friend, I am Mr Danny Hanif Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash.
Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as l receive your return mail. Feel free to send me your reply in my new email address as listed herein: mrdanny_hanif0@myway.com Have a great day as I wait to hear from you.
Yours, Mr. Danny Hanif Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
Mr. DANNY HANIF Bp 82 zangote yenugua 02 4587 ouagadougou 02 burkina-faso west africa
INVITATION FOR PARTNERSHIP Dear Friend, I am Mr Danny Hanif Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash.
Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as l receive your return mail. Feel free to send me your reply in my new email address as listed herein: mrdanny_hanif0@myway.com Have a great day as I wait to hear from you.
Yours, Mr. Danny Hanif Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
