An
Email with the Subject "reply me immediatly" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 11:21:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dr_issa_hamid5 Gazeta.pl" <dr_issa_hamid5@gazeta.pl>.
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
africa5million million foreigndiedbankcontactsafeaccountclaimten millionreliabletransactionopportunityforeignerservice30%70% transferbusinessinvestigationmailbank dollar hammad the bank the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will boa(boa)(ten million five hundred...http://www.september11vic...
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 02 Jul 2008 11:21:47 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.237])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KE6xe-00047R-HIfor submissions@scamdex.com; Wed, 02 Jul 2008 11:21:47 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so2077631hue.15 for ; Wed, 02 Jul 2008 11:21:47 -0700 (PDT)
[2] => by 10.86.33.10 with SMTP id g10mr2069472fgg.29.1215022903849; Wed, 02 Jul 2008 11:21:43 -0700 (PDT)
[3] => by 10.86.72.13 with HTTP; Wed, 2 Jul 2008 11:21:43 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839794.M201317P32690V-S3X
)
[date:] => Wed, 2 Jul 2008 20:21:43 +0200
[from:] => "dr_issa_hamid5 Gazeta.pl"
[subject:] => reply me immediatly
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16597_33228969.1215022903845"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:52 A:56 L:52 E:58 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,die,dollars,foreign,inc.,investigation,million,opportunity,reliable,safe,service,transaction,trust
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M201317P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
From: Dr Issa Hamid Attention please, I am Dr Shadi Hammad the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60
And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,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 transaction. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards Dr Issa hamid
From: Dr Issa Hamid Attention please, I am Dr Shadi Hammad the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60
And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,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 transaction. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards Dr Issa hamid
