An
Email with the Subject "I NEED YOUR URGENT RESPOND" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 06:30:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hasan ahmed" <hasan_ahmed07@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
africa hundred thousand us dollarsforeigndiednext of kindeceasedbankexpressaccountclaimfive hundred thousandforeignercustomer10%60%custombusinessproposal transferfundmailbank bank account the bank nthe bank your bank crash will plane crashtreasuryhttp://messenger.msn.clic...nmr hasan ahmed
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:] => scams@scamdex.com
[delivery-date:] => Thu, 10 Aug 2006 06:30:57 -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 1GBAci-0001pg-Q5for scams@scamdex.com; Thu, 10 Aug 2006 06:30:56 -0700
[1] => from hotmail.com ([65.54.233.105]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 10 Aug 2006 06:30:54 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 10 Aug 2006 06:30:54 -0700
[3] => from 81.91.239.5 by by21fd.bay21.hotmail.msn.com with HTTP;Thu, 10 Aug 2006 13:30:51 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [81.91.239.5]
[x-originating-email:] => [hasan_ahmed07@hotmail.com]
[x-sender:] => hasan_ahmed07@hotmail.com
[reply-to:] => hasan_ahmed0102@gawab.com
[from:] => "hasan ahmed"
[bcc:] =>
[subject:] => I NEED YOUR URGENT RESPOND
[date:] => Thu, 10 Aug 2006 13:30:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 10 Aug 2006 13:30:54.0501 (UTC) FILETIME=[348BAD50:01C6BC81]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 103344
[message-id:] => <103344@85336>
[x-scamdex-scores:] => S:92 P:69 A:74 L:74 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => hasan_ahmed0102@gawab.com,hasan_ahmed07@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M819292P21232V
[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.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guide lines and lawsbut unfortunately we learnt
the plane crash leaving nobody behind for the claim.It is therefore upon
release the money to you as the next of kin or relation to the deceased for
don't want this money to go into the bank treasury as unclaimed bill.
unclaimed after four years, the money will be transferred into the bank
business is occasioned by the fact that the customer was a foreigner and a
of a foreign account , 10% will be set aside for expenses incurred during
disbursement according to the percentage indicated. Therefore, to enable the
the bank as relation or next of kin of the deceased indicating your bank
easy and effective communication and location where the money will be
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail
Trusting to hear from you immediately.
Yours faithfully.
MR Hasan Ahmed
_________________________________________________________________
Dear Friend,
I am MR Hasan Ahmed, the manager of bill and exchange at the foreign
remittance department african develoment bank annex Cotonou Republic Of
Benin.
.
In my department we discovered an abandoned sum of US$20.5M (twenty million
five hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his family in the December 25th Benin
plane crash. Here is the air crash website on cnn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and lawsbut unfortunately we learnt
that all his supposed next of kin or relation died along side with him at
the plane crash leaving nobody behind for the claim.It is therefore upon
this discovery that I now 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 we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transferred into the bank
treasury as unclaimed fund.The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Benin cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as respect to the provision
of a foreign account , 10% will be set aside for expenses incurred during
the business and 60% be for me.Thereafter, I will visit your country for
disbursement according to the percentage indicated. Therefore, to enable the
immediate transfer of this fund to you as arranged, you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where the money will be
transfer.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail
Trusting to hear from you immediately.
Yours faithfully.
MR Hasan Ahmed
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/