An
Email with the Subject "Business Proposal." was
received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 04:38:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as From Sani Hassan <sani_hassan0138@msn.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 14 Mar 2009 04:38:17 -0700
[received:] => Array
(
[0] => from bay0-omc2-s32.bay0.hotmail.com ([65.54.246.168])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LiSBx-0005Pw-7Sfor scams@scamdex.com; Sat, 14 Mar 2009 04:38:17 -0700
[1] => from BAY103-W15 ([65.54.174.115]) by bay0-omc2-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 14 Mar 2009 04:38:22 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_6990e705-5556-43f2-981b-eab7366ba412_"
[x-originating-ip:] => [41.203.228.153]
[reply-to:] =>
[from:] => From Sani Hassan
[subject:] => Business Proposal.
[date:] => Sat, 14 Mar 2009 11:38:22 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Mar 2009 11:38:22.0540 (UTC) FILETIME=[614170C0:01C9A499]
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:50 A:51 L:51 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => account,africa,assistance,bank,business,claim,death,million,mutual,proposal,reliable,sani,staff,trust,trustworthy,urgent
[x-scamdex-em:] => sanihassan000@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237030697.H264365P20853
[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.
Good-day and compliment of the day. I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5Million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officier to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5Million usd).
Hello from the desk of Mr. Sani Hassan,
Good-day and compliment of the day. I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5Million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officier to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5Million usd).
Best Regards,
Mr. Sani Hassan.
private email: sanihassan000@gmail.com
