An
Email with the Subject "Frank Hassan" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 13:02:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ben viva" <fhaxyz@hotmail.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
death million foreignoilnext of kinbankexpressclaim millionreliableexecutivetransactionforeigner50% transferfundbusinesssentmailcontractorbank sharedollar commercial bank nthe bank crashdormantconfidential will nwill remittexchangeplane crash(nok)dearhttp://messenger.msn.clic...modalities
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 12 Jun 2006 13:02:07 -0700
[received:] => Array
(
[0] => from bay7-f18.bay7.hotmail.com ([64.4.11.18] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fpsbv-0006cX-M7for submitted@scamdex.com; Mon, 12 Jun 2006 13:02:07 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 12 Jun 2006 13:02:05 -0700
[2] => from 213.185.106.7 by by7fd.bay7.hotmail.msn.com with HTTP;Mon, 12 Jun 2006 20:02:02 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [213.185.106.7]
[x-originating-email:] => [fhaxyz@hotmail.com]
[x-sender:] => fhaxyz@hotmail.com
[from:] => "ben viva"
[to:] => fhaxyz@hotmail.com
[bcc:] =>
[subject:] => Frank Hassan
[date:] => Mon, 12 Jun 2006 21:02:02 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 12 Jun 2006 20:02:05.0883 (UTC) FILETIME=[143518B0:01C68E5B]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 67748
[message-id:] => <67748@50795>
[x-scamdex-scores:] => S:57 P:48 A:51 L:53 E:60 G:48
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => kin ,\%,bank,business,claim,contractor,death,dollars,executive,first,foreign,fund,inc.,million,reliable,sent,service,share,transaction
[x-scamdex-em:] => fhaxyz@hotmail.com,ny3030@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183226734.M168276P11451V0805I0066D957
[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.
private search for a reliable and reputable person to handle this
to a foreign country.
THE PREPOSITION
until his death four years ago in a plane crash, banked with us and had a
Efforts have been made by my bank to get in touch with any of his Family but
locate the next of kin (NOK) that the management under the influence of our
has left the fund dormant and devalued, we should transfer the fund overseas
interest.
justifiably presented as having been remitted to his next of kin (NOK) .
avoided. Note that all modalities necessary for execution of the business
will be shared equally .
It is a risk-free deal.
Frank Hassan
mail to: ny3030@excite.com
_________________________________________________________________
Dear Sir,
First I must solicit your confidence in this transaction, this is by virtue
of it’s nature as being very CONFIDENTIAL.
I am a Senior Manager with a commercial bank . I came to know of you in my
private search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of a huge sum of money
to a foreign country.
THE PREPOSITION
The late Foreigner was an oil merchant / contractor with the Government
until his death four years ago in a plane crash, banked with us and had a
closing balance in Million of Dollars.
The bank now unquestionably expect it to be claimed by his next of kin.
Efforts have been made by my bank to get in touch with any of his Family but
to no avail. It is because of the perceived possibility of not being able to
locate the next of kin (NOK) that the management under the influence of our
Executive Director has agreed that since the incident occurred long ago and
has left the fund dormant and devalued, we should transfer the fund overseas
and utilize it either on stock exchange market or personal business
interest.
Your role is very important as the fund when concluded on transfer would be
justifiably presented as having been remitted to his next of kin (NOK) .
Your interest will be protected as unnecessary documentation will be
avoided. Note that all modalities necessary for execution of the business
have been perfected.
The money will be shared equally i.e 50% for you 50% for us, expenses too
will be shared equally .
It is a risk-free deal.
Frank Hassan
mail to: ny3030@excite.com
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
