An
Email with the Subject "URGENT ACTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 08:29:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "hamzat al hakeem" <hamzat-77@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 million foreigndiedbankcontactsafeaccountclaimtwo millionreliabletransactionopportunityforeignerservice35%65%urgentbusiness transferinvestigationmailbank dollar assistance bank the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will nwill boa(boa)http://www.september11vic...http://www.msn.fr/newhotm...
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:] => Fri, 15 Jun 2007 08:29:41 -0700
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HzDk5-0006pp-REfor scams@scamdex.com; Fri, 15 Jun 2007 08:29:41 -0700
[1] => from hotmail.com ([207.46.9.242]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 15 Jun 2007 08:29:38 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Jun 2007 08:29:38 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Fri, 15 Jun 2007 15:29:35 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.250.56]
[x-originating-email:] => [hamzat-77@hotmail.com]
[x-sender:] => hamzat-77@hotmail.com
[reply-to:] => hamzat_hakeem17@yahoo.fr
[from:] => "hamzat al hakeem"
[bcc:] =>
[subject:] => URGENT ACTION NEEDED
[date:] => Fri, 15 Jun 2007 15:29:35 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Jun 2007 15:29:38.0600 (UTC) FILETIME=[FC7BAA80:01C7AF61]
[x-scamdex-scores:] => S:71 P:58 A:63 L:59 E:65 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 370
[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-em:] => hamzat-77@hotmail.com,hamzat_hakeem17@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M935484P21232V
[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.
BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and
surprised, i am the manager of BANK OF AFRICA and i have an opportunity to
STATE DOLLARS) I have the courage to look for a reliable and Honest Person
you will never let me down either now or in Future.
Manager Of petrol chemical service, a chemical engineer by Proffession.He
that befall the United State of America, the bank has made series of
success,you can confirm through this website:
anything About this account. I want to transfer this money into a safe
message will come to you as a surprise as we don't know ourselves before,
let me down in this transaction, at the conclusion of this business, you
to your earliest reply by email for more details Thanks.
Best regards
Dr Hamzat Hakeem
_________________________________________________________________
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
_________________________________________________________________
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