A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Mon, 10 Sep 2007 05:22:52 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Hassan Amidou <hassan_amidou4@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
assistance5 million dollarsforeignattorneynext of kinbankwinaccountclaimclaims milliondepositedpartnertransactionstaffresponseforeigner40%urgentinvestmentbusinessfundpaidmailbank sharedollar the bank trust bank burkina fasoas a surprise will ouagadougou( http://www.hariri.info)dearhttp://www.hariri.info) mr. rafik haririfinancial
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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Dr. Hassan Amidou. Financial Trust Bank 10 Rue Du Marche, Ouagadougou - Burkina Faso Dear Friend,
My name is Dr. Hassan Amidou, a staff of FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it.
The owner of this account is a foreigner who is a self made billionaire,The Late Prime Minister, Mr. Rafik Hariri who is now dead, he has a huge investment here in the United Kingdom and all over the world, please log on to ( http://www.hariri.info) for all details about him and i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business.
There is an unclaimed deposited fund of $21.5 Million dollars in the name of Late Prime Minister Mr. Rafik Hariri with no traceable address. This fund has stayed over 10 years in the bank without a claimant.
Professionally, any unclaimed money for a period exceeding 10 years is recovered by the bank. I being in the position of the file. I wants any foreign partner to assume the next of kin of the late Mr. Rafik Hariri and write to the Financial Trust Bank for claims. I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction. You will only be dealing with any attorney we choose.
Your compensation has been taken into consideration as the account provider. To be precise, your share is 40% of the Total amount. Any financial assistance we receive from you will be paid back to you immediately the fund gets into your account.
I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.
Dr. Hassan Amidou.
NOTE: YOUR URGENT AND FAVORABLE RESPONSE IS HIGHLY APPRECIATED
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