An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 09:34:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?big5?q?Billy=20Hassan?= <mr_billyh@yahoo.com.hk>.
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Mon, 02 Feb 2009 09:34:00 -0800
[received:] => Array
(
[0] => from n2c.bullet.mail.ac4.yahoo.com ([76.13.13.79])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LU2gH-0005jn-Kpfor scamdex@scamdex.com; Mon, 02 Feb 2009 09:34:00 -0800
[1] => from [76.13.13.26] by n2.bullet.mail.ac4.yahoo.com with NNFMP; 02 Feb 2009 17:33:58 -0000
[2] => from [76.13.10.179] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 02 Feb 2009 17:33:58 -0000
[3] => from [127.0.0.1] by omp120.mail.ac4.yahoo.com with NNFMP; 02 Feb 2009 17:33:58 -0000
[4] => (qmail 6720 invoked by uid 60001); 2 Feb 2009 17:33:58 -0000
[5] => from [41.203.235.209] by web59704.mail.ac4.yahoo.com via HTTP; Mon, 02 Feb 2009 09:33:57 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 125766.94848.bm@omp120.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=JYsCL6pggTluMpzJIxM0DS10hWnlbPq3/A7axAdEZWAviSkxcC+xurwOuulrMgEUVFZwIVrz0G2NAqfSg8YURftXtUoSbYUuPygN7LPRb/JRfegNGTNe6amPvrKEKMDMg+6t1HP/fDcnbDE1i8zIrko535MOzTw4ax7SOdpcN88=;
[date:] => Array
(
[0] => Mon, 2 Feb 2009 09:33:57 -0800 (PST)
[1] => : <967645.3111.qm@web59704.mail.ac4.yahoo.com>
)
[from:] => =?big5?q?Billy=20Hassan?=
[reply-to:] => mr_hbilly@voila.fr
[subject:] => VERY URGENT
[to:] => scamdex@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-25402648-1233596037=:3111"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-14.0
[x-spam-score:] => -139
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233596040.H502545P22192.-S3X
[x-scamdex-scores:] => S:53 P:39 A:41 L:41 E:41 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 252
[x-scamdex-kw:] => account,africa,assistance,bank,beneficiary,business,contact,customer,die,million,national,sent,transaction,urgent
[x-scamdex-em:] => Gmr_billyh@yahoo.com.hk,bm@omp120.mail.ac,mr_hbilly01@voila.fr,mr_hbilly@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233596040.H502545P22192
[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.
- Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us don how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane ollars immediately to your account. Upon your reply, I will send you full details crash that happened in kenya.I am Waiting to hear from you soonest for more details. Please, contact me through my private email address: mr_hbilly01@voila.fr and I want you as well to visit this site for more info: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
我有新的電郵地址!你現可電郵給我:mr_billyh@yahoo.com.hk
- Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us don how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane ollars immediately to your account. Upon your reply, I will send you full details crash that happened in kenya.I am Waiting to hear from you soonest for more details. Please, contact me through my private email address: mr_hbilly01@voila.fr and I want you as well to visit this site for more info: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html