An
Email with the Subject "URGENT ACTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 02:32:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hamzat hakeem <hamzat_020@hotmail.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
assistanceafrica5million million foreigndiedbankcontactwinsafeaccountclaimtwo millionreliabletransactionopportunityforeignerservice35%65%urgent transferbusinessinvestigationmailbank dollar assistance bank the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will boa(boa)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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 23 Jun 2007 02:32:10 -0700
[received:] => Array
(
[0] => from [65.54.246.92] (helo=bay0-omc1-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I21yU-0006yb-Nsfor scamdex@scamdex.com; Sat, 23 Jun 2007 02:32:10 -0700
[1] => from BLU105-W33 ([10.6.56.68]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Jun 2007 02:32:08 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_191feb7f-471a-4ccd-9047-a5c2c88c6ec1_"
[x-originating-ip:] => [196.28.250.42]
[reply-to:] =>
[from:] => hamzat hakeem
[subject:] => URGENT ACTION NEEDED
[date:] => Sat, 23 Jun 2007 09:32:04 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jun 2007 09:32:08.0089 (UTC) FILETIME=[5E497090:01C7B579]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:56 A:60 L:57 E:62 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,claim,contact,die,dollars,foreign,inc.,investigation,million,opportunity,reliable,safe,service,transaction,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M931171P21232V
[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.
Attention please, I am Dr Hamzat Hakeem the Assistance 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$22.5MILLION (TWENTY TWO 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?ID=1260 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 business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards Dr Hamzat Hakeem
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
Attention please, I am Dr Hamzat Hakeem the Assistance 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$22.5MILLION (TWENTY TWO 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?ID=1260 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 business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards Dr Hamzat Hakeem
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
