An
Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 04:09:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as idris hassan <idrish0109@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
deathbeneficiaryinheritance hundred thousand us dollarsnext of kindeceaseddiedbankcontactwinaccountclaimthree hundred thousandtransaction60%processurgentfund transfercustombusinessmailbank bank account to our bank our bank will (an international billion...(us$8,920,000)(us$13,380,000)
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 14 Sep 2007 04:09:13 -0700
[received:] => Array
(
[0] => from bay0-omc3-s22.bay0.hotmail.com ([65.54.246.222])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IW92u-0000ld-SJfor scamdex@scamdex.com; Fri, 14 Sep 2007 04:09:13 -0700
[1] => from BLU120-W3 ([10.6.23.38]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 14 Sep 2007 04:09:05 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_0478540d-da0e-43e8-a740-0f956ca4b1b5_"
[x-originating-ip:] => [212.52.146.191]
[reply-to:] =>
[from:] => idris hassan
[subject:] => I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
[date:] => Fri, 14 Sep 2007 11:09:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Sep 2007 11:09:05.0938 (UTC) FILETIME=[AA47FF20:01C7F6BF]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:74 A:77 L:79 E:79 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,killed,million,mobil,national,numbers,process,response,share,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M80258P21232V
[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: Mr. idris hassan Bank Manager(BM), Ouagadougou Burkina-Faso
Dearest, Hope you and your family members are in good health.
With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly that the deceased does not record any person to stand as next of kin incase he dies except his wife who died the same time with him. For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which all the deceased recorded documents, receipts with our bank will be changed in your name including an official approval as the beneficiary. This transaction is risk-free, it will never harm your good reputation or position in your society as the documents in your name will prove geniuety of the fund source and once the transfer is done, the chapter of this transaction will be closed entirely without any problem.
Note that in a business of this nature with our bank, the transaction will be processed base on the information you supply and there will be no question in difference over the deceased country of origin, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any hitch. Please note down that once the fund get transferred into your account, you will take 40% (US$8,920,000) of the total sum as 60%(US$13,380,000) will be my share.
Condition : Before we start this transaction now, assure me solemnly that you would help to process my visa to your country for the sharing of the fund once you confirm the transfer of the fund into your account.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks,
Mr. idris hassan. Phone@ +22676034715
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From: Mr. idris hassan Bank Manager(BM), Ouagadougou Burkina-Faso
Dearest,
Hope you and your family members are in good health.
With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly that the deceased does not record any person to stand as next of kin incase he dies except his wife who died the same time with him.
For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which all the deceased recorded documents, receipts with our bank will be changed in your name including an official approval as the beneficiary. This transaction is risk-free, it will never harm your good reputation or position in your society as the documents in your name will prove geniuety of the fund source and once the transfer is done, the chapter of this transaction will be closed entirely without any problem.
Note that in a business of this nature with our bank, the transaction will be processed base on the information you supply and there will be no question in difference over the deceased country of origin, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any hitch.
Please note down that once the fund get transferred into your account, you will take 40% (US$8,920,000) of the total sum as 60%(US$13,380,000) will be my share.
Condition : Before we start this transaction now, assure me solemnly that you would help to process my visa to your country for the sharing of the fund once you confirm the transfer of the fund into your account.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks,
Mr. idris hassan. Phone@ +22676034715
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
