An
Email with the Subject "Response......................." was
received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 01:53:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mromhassan222 <mromhassan222@gmail.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.
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:] => Tue, 10 Feb 2009 01:53:49 -0800
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[0] => Tue, 10 Feb 2009 09:53:16 +0000
[1] => : <2bd4ecfa0902100153pdc3d5ct271d50c12176e8cf@mail.gmail.com>
)
[subject:] => Response.......................
[from:] => mromhassan222
[content-type:] => multipart/alternative; boundary=001636c5a9bd323c9b04628d7752
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839817.M100904P32690V-S3X
[x-scamdex-scores:] => S:68 P:51 A:54 L:52 E:58 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => account,africa,bank,business,contact,customer,deceased,die,dollars,foreign,fund,million,opportunity,partner,proposal,response,share,transaction,trust,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M100904P32690V
[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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FROM: MR OMAR HASSAN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
Attn: Sir/Madam,
This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.
I want you to assured me of your capability and reliability to champion this business opportunity .
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($10.5
Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME AND YOUR CONTACT ADDRESS....................................... (2) YOUR TELEPHONE NUMBER.......................................
Trusting to hear from you immediately.
Thanks & Best Regards, MR OMAR HASSAN.
FROM: MR OMAR HASSAN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
Attn: Sir/Madam,
This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.
I want you to assured me of your capability and reliability to champion this business opportunity .
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($10.5
Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
(1) YOUR FULL NAME AND YOUR CONTACT ADDRESS....................................... (2) YOUR TELEPHONE NUMBER.......................................
