An
Email with the Subject "URGENT RESPONSE NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 13:26:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "rasheed hassan" <rasheed_hassan15@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
africaforeigncrudeoildeceasednext of kinbankwinaccountclaimresponsecustomer60%30%10%urgentproposalcustomfundreportsentmailcontractorbank dollarsincerely will nwill security(b.o.a)(now deceased)dearhttp://www.windowslive.fr... mr. rasheed hassan,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:] => Wed, 29 Nov 2006 13:26:33 -0800
[received:] => Array
(
[0] => from [65.54.246.164] (helo=bay0-omc2-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpWwr-0005Ty-1Pfor submitted@scamdex.com; Wed, 29 Nov 2006 13:26:33 -0800
[1] => from hotmail.com ([65.54.185.18]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 29 Nov 2006 13:26:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 29 Nov 2006 13:26:28 -0800
[3] => from 196.28.241.144 by by15fd.bay15.hotmail.msn.com with HTTP;Wed, 29 Nov 2006 21:26:25 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.144]
[x-originating-email:] => [rasheed_hassan15@hotmail.fr]
[x-sender:] => rasheed_hassan15@hotmail.fr
[reply-to:] => rasheed_hassan@myway.com
[from:] => "rasheed hassan"
[bcc:] =>
[subject:] => URGENT RESPONSE NEEDED
[date:] => Wed, 29 Nov 2006 22:26:25 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 29 Nov 2006 21:26:28.0844 (UTC) FILETIME=[083122C0:01C713FD]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:49 A:53 L:50 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,claim,contractor,crude,customer,deceased,foreign,fund,inc.,proposal,report,response,sent,service,urgent
[x-scamdex-em:] => rasheed_hassan15@hotmail.fr,rasheed_hassan@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M607852P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
like to know if this proposal will be worth while for your acceptance.
Government Contractor that was a victim with Korean Air Line, flight number
balance of $10.3m in one of his Private US Dollar Account
that is been managed by me as the Customer's Account Officer.
as no one is aware of the funds and its closing balance except me and the
we will work out the modalities for the claiming of the funds in accordance
details and our sharing ratio will be 60% for me and 30% for you.while 10%
Dear good friend,
I am Mr. RASHEED HASSAN, Branch Manager of Bank Of Africa (B.O.A). I would
like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal
Government Contractor that was a victim with Korean Air Line, flight number
801 with the whole passengers on 6th of augustus 1997 leaving a closing
balance of $10.3m in one of his Private US Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
customer (Now Deceased) therefore, I can present you as the Next of Kin and
we will work out the modalities for the claiming of the funds in accordance
with the law. If you are interested, Please call me to discuss in further
details and our sharing ratio will be 60% for me and 30% for you.while 10%
will be for the naccasery expenciss that might occur along the line.
Thank you,
Sincerely.
Mr.RASHEED HASSAN.
_________________________________________________________________
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