An
Email with the Subject "From Mr, Hassan Billy" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 14:29:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hassan Billy <hassan_billy70@yahoo.fr>.
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
assistanceafrican5 million us dollarsoilbankcontactaccountresident millionurgent transferbusinessmailbank dollar department bank audithassan_billy70@yahoo.fr will yahoo.yahoo!(gmt+00:00)(2)residential adress(3) ...dear mr hassan billy
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, 08 Nov 2008 14:29:06 -0800
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KywIh-0004uj-Q8for scams@scamdex.com; Sat, 08 Nov 2008 14:29:06 -0800
[1] => from [216.252.122.216] by n13.bullet.sp1.yahoo.com with NNFMP; 08 Nov 2008 22:29:03 -0000
[2] => from [68.142.194.244] by t1.bullet.sp1.yahoo.com with NNFMP; 08 Nov 2008 22:29:03 -0000
[3] => from [209.191.93.243] by t2.bullet.mud.yahoo.com with NNFMP; 08 Nov 2008 22:29:03 -0000
[4] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 08 Nov 2008 22:29:03 -0000
)
[date:] => 08 Nov 2008 14:29:03 -0800
[x-yahoo-newman-errors:] => calendar-invite.nbqxg43bnzpwe2lmnr4tombdnmzc2mjsgi3dcobtgm2dgllimfzxgylol5rgs3dmpe3tai3lgi5deoa-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => hassan_billy70@yahoo.fr
[errors-to:] => hassan_billy70@yahoo.fr
[from:] => Hassan Billy
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001226183346.H316214P18902.-S0X
[subject:] => From Mr, Hassan Billy
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => hassan_billy70#k2-1226183343-hassan_billy70#k2:28
[x-yahoo-calendar-iid:] => LxA7mqhbgOA5av2F-hJHEe3%40MtMH%40gZGph%40vph%40%40
[content-type:] => multipart/alternative; boundary="YCalInvites=dIdJRrWHhfEb4dSVWDpRuDpf8XW1226183343-1"
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:43 P:33 A:34 L:35 E:34 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 210
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,dollars,million,resident,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,hassan_billy70@yahoo.fr,mr_hbillya2@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M29554P32690V
[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.
