An
Email with the Subject "FROM MR. HASSAN BILLY," was
received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2009 19:31:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hassan billy <hbilly055@msn.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
africaforeignnext of kindeceasedbankaccounttransaction65%businessproposalmailbank bank accountusd with bank the bank your bank burkinacrashdormanttop secretrespecthbilly055@msn.com will plane crashbeloved(bib)(top secret)co-operation mr. hassan billy, mr. hassan billy. 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:] => scams@scamdex.com
[delivery-date:] => Mon, 03 Aug 2009 19:31:08 -0700
[received:] => Array
(
[0] => from col0-omc2-s7.col0.hotmail.com ([65.55.34.81])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MY9nq-0000j0-Klfor scams@scamdex.com; Mon, 03 Aug 2009 19:31:08 -0700
[1] => from COL110-W39 ([65.55.34.72]) by col0-omc2-s7.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 3 Aug 2009 19:31:07 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_dbc2a370-bd47-4b90-956a-ac30a1d1ce1e_"
[x-originating-ip:] => [196.28.240.2]
[reply-to:] =>
[from:] => hassan billy
[subject:] => FROM MR. HASSAN BILLY,
[date:] => Tue, 4 Aug 2009 02:31:07 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 Aug 2009 02:31:07.0441 (UTC) FILETIME=[9F153210:01CA14AB]
[x-spam-status:] => No, score=-6.1
[x-spam-score:] => -60
[x-spam-bar:] => ------
[x-spam-flag:] => NO
)
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Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD5.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not interested.
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: mr_hbilly1@hotmail.fr Yours Truely, Mr. Hassan Billy.
FROM MR. HASSAN BILLY, GREETINGS.
Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD5.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not interested.
Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: mr_hbilly1@hotmail.fr Yours Truely, Mr. Hassan Billy.
