An
Email with the Subject "TREAT AS URGENT." was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:58:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as Halim Batin <mr_halimbatin01@sify.com>.
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
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.
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.
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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SPAM, via unpublished 'Honeypot' email addresses.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, Please I deem it vital to contact you this day. Please, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in a plane crash, and subsequently leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund.
Your share is 40% while 50% for me and 10% for expences if any. Contact me only through this my private e-mail for more details: mr_halimbatin01@sify.com This transaction is 100% risky legal.
Thanks, Mr. Halim Batin, Bank of Africa (BOA) Ouagadougou, Burkina Faso.
TREAT AS URGENT. GREETINGS.
Dear Friend, Please I deem it vital to contact you this day. Please, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in a plane crash, and subsequently leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund.
Your share is 40% while 50% for me and 10% for expences if any. Contact me only through this my private e-mail for more details: mr_halimbatin01@sify.com This transaction is 100% risky legal.
Thanks, Mr. Halim Batin, Bank of Africa (BOA) Ouagadougou, Burkina Faso.
