An
Email with the Subject "looking forward for your reply." was
received in one of Scamdex's honeypot email accounts on Sat, 19 Aug 2006 21:55:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrhassanbilly5 mrhassanbilly5" <mrhassanbilly5@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
beneficiarydeathafrica hundred thousand united ...deceasednext of kinbankexpresscontactaccountclaimfive hundred thousandtransactionforeignercustomer55%5%100% transfercustomfundbusinessproposalmailbank bank officusd the bank from bank burkinacrashconfidential will exchangeplane crashtreasuryhttp://messenger.msn.clic... mr hassan billy mr salla khatif
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:] => Sat, 19 Aug 2006 21:55:51 -0700
[received:] => Array
(
[0] => from bay0-omc1-s33.bay0.hotmail.com ([65.54.246.105])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GEfLi-0005IB-TCfor submitted@scamdex.com; Sat, 19 Aug 2006 21:55:50 -0700
[1] => from hotmail.com ([64.4.54.93]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 19 Aug 2006 21:55:49 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 19 Aug 2006 21:55:49 -0700
[3] => from 196.28.255.184 by by20fd.bay20.hotmail.msn.com with HTTP;Sun, 20 Aug 2006 04:55:44 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.255.184]
[x-originating-email:] => [mrhassanbilly5@hotmail.com]
[x-sender:] => mrhassanbilly5@hotmail.com
[reply-to:] => mrhassanbilly@gawab.com
[from:] => "mrhassanbilly5 mrhassanbilly5"
[bcc:] =>
[subject:] => looking forward for your reply.
[date:] => Sun, 20 Aug 2006 04:55:44 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Aug 2006 04:55:49.0304 (UTC) FILETIME=[E7BE5B80:01C6C414]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 108113
[message-id:] => <108113@87530>
[x-scamdex-scores:] => S:102 P:78 A:85 L:80 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,beneficiary,business,citi,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,proposal,response,risk free,safe,service,share,transaction,trust
[x-scamdex-em:] => mrhassanbilly5@hotmail.com,mrhassanbilly@gawab.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184362468.M761933P8910V0805I00474E12
[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 THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
remittance department of BANK OF AFRICA.
worthy person, who will assist me to implement this transfer.l discovered
Dollars (USD22.5M) belonging to a deceased customer of this bank.
claim over the money since the account owner late Mr Salla khatif from
Here is the air crash website on cnn =
fund is now ready for transfer to a foriegn account whose owner will be
bank.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and I don't want this money to go into the bank treasury as
unclaimed after five years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and a
kin.
respect of the provision of your Account and services rendered, 55% would be
transaction If the money is transferred to your Account from BANK OF AFRICA,
for our own share of the money.
may wish to know that I am Bank official.
arrangement to transfer this money to the Account you are going to provide
secreceirity involved. Contact me on my email address I am looking forward
FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR HASSAN BILLY the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer.l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said
fund is now ready for transfer to a foriegn account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since we got information about his death, we have been expecting his next if
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of
kin.
I have agreed that 40% of this money will be for you as the beneficiary in
respect of the provision of your Account and services rendered, 55% would be
for me while 5% will be for expencses incured during the cause of this
transaction If the money is transferred to your Account from BANK OF AFRICA,
I and my family in this transaction will proceed immediately to your country
for our own share of the money.
I expect you to keep this business strictly confidential and secret as you
may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every
arrangement to transfer this money to the Account you are going to provide
have been concluded provided we maintain the confidentiality and
secreceirity involved. Contact me on my email address I am looking forward
for your prompt response.
Yours faithfully,
HASSAN BILLY.
_________________________________________________________________
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