An
Email with the Subject "FROM:AHMED HASSAN" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Jul 2006 15:57:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ahmed hassan" <ahh_hssan44dd@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.
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 30 Jul 2006 15:57:18 -0700
[received:] => Array
(
[0] => from bay0-omc2-s1.bay0.hotmail.com ([65.54.246.137])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G7KDm-0003my-83; Sun, 30 Jul 2006 15:57:18 -0700
[1] => from hotmail.com ([65.54.185.12]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 30 Jul 2006 15:57:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 30 Jul 2006 15:57:16 -0700
[3] => from 196.201.71.179 by by15fd.bay15.hotmail.msn.com with HTTP;Sun, 30 Jul 2006 22:57:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.201.71.179]
[x-originating-email:] => [ahh_hssan44dd@hotmail.fr]
[x-sender:] => ahh_hssan44dd@hotmail.fr
[reply-to:] => ahhmedhassan@myway.com
[from:] => "ahmed hassan"
[bcc:] =>
[subject:] => FROM:AHMED HASSAN
[date:] => Mon, 31 Jul 2006 00:57:11 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 30 Jul 2006 22:57:16.0380 (UTC) FILETIME=[80C7A9C0:01C6B42B]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 98410
[message-id:] => <98410@76182>
[x-scamdex-scores:] => S:101 P:74 A:83 L:79 E:85 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 493
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,commission,contact,death,diamond,dollars,finance,foreign,fund,general,gold,hundred thousand,million,mobil,partner,percent,reliable,resident,response,safe,sell,service,transaction,trust,urgent
[x-scamdex-em:] => ahh_hssan44dd@hotmail.fr,ahhmedhassan@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180464987.M354748P237166C8B5
[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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person/company for partnership investments overseas,I am also believing that
establish with you.
respect.Well, I am Ahmed Hassan,son to Dr.Ibrahim Hassan late former
before the death my father, he confided in me and ordered me to go to his
Receipt he made with a BANK in Abidjan Cote d'Ivoire where he deposited
money was made from the sells of Gold and
future investment of the family.
the deposit of the fund by my father. Also, I have been granted political
have instructed me to look for a trusted foreigner who can assist
investment.Based on this,I solicit for your assistance to transfer this fund
transferred to in your country or another nearby country where taxation will
would not require much technical expertise in your country where part of
(3) Your full name.
(4) Your residential house address.
(5) Your direct telephone and fax number.
(6) Your age
(7) Marital status.
establish a stronger business relationship with you hence I will like you to
based on the trust I have established on you.For your assistance in this
amount at the end of this business. The security of this business is
confidential.If you are willing to assist me.Please kindly reply me
Ahmed Hassan
_________________________________________________________________
FROM:AHMED HASSAN
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Dearest One,
I got your contact address on my desperate search for a reliable
person/company for partnership investments overseas,I am also believing that
you will not expose or betray the trust and confidence I am about to
establish with you.
I have decided to contact you with greatest delight and personal
respect.Well, I am Ahmed Hassan,son to Dr.Ibrahim Hassan late former
Director of finance Sierra-Leone diamond and mining corporation.Few days
before the death my father, he confided in me and ordered me to go to his
underground safe and move out immediately, with a Deposit Agreement and Cash
Receipt he made with a BANK in Abidjan Cote d'Ivoire where he deposited
USD$6.2 million dollars cash(SIX MILLION,TWO HUNDRED THOUSAND DOLLARS).This
money was made from the sells of Gold and
Diamond by my father and he have already decided to use this money for
future investment of the family.
Thereafter, I rushed down to Abidjan with these two documents and confirmed
the deposit of the fund by my father. Also, I have been granted political
stay as a Refugee by the Government of Cote d'Ivoire.Meanwhile, my father
have instructed me to look for a trusted foreigner who can assist
me to move out this money from Cote d'Ivoire immediately for
investment.Based on this,I solicit for your assistance to transfer this fund
into your Account, but I will demand for the following requirement:
(1) Could you provide for me a safe Bank Account where this fund will be
transferred to in your country or another nearby country where taxation will
not take great toll on the money?
(2) Could you be able to introduce me to a profitable business venture that
would not require much technical expertise in your country where part of
this fund will be invested?
(3) Your full name.
(4) Your residential house address.
(5) Your direct telephone and fax number.
(6) Your age
(7) Marital status.
Please, all these requirements are urgently needed as it will enable me to
establish a stronger business relationship with you hence I will like you to
be the general overseer of the investment there after.
I am trusthing you and I will please want you to handle this transaction
based on the trust I have established on you.For your assistance in this
transaction, I have decided to offer you 25% percent commission of the total
amount at the end of this business. The security of this business is
very important to me and as such,I would like you to keep this business very
confidential.If you are willing to assist me.Please kindly reply me
immediately.I shall expect your urgent response.
Ahmed Hassan
_________________________________________________________________
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