An
Email with the Subject "Responds back to me Immediately" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2017 22:45:12 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Omar Ashkal <omarrashkal43@gmail.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
beneficiaryassistancefinance million presidentmobilcontactresident millionpartnerlibyainvestmentfundsecuresentmaildeliveryeurousddollaromarrashkal43@gmail.comdearfinancial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id qOSmG7j0QVktNwAApOa+twfor ; Wed, 14 Jun 2017 22:45:12 -0400
[1] => from www.legisver.gob.mx ([201.134.138.242]:52698)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dLKmW-0003YO-9Nfor submissions@scamdex.com; Wed, 14 Jun 2017 22:45:12 -0400
[2] => by www.legisver.gob.mx (Postfix, from userid 495)id 373962E07E4; Wed, 14 Jun 2017 18:20:53 -0500 (CDT)
[3] => from www.legisver.gob.mx (www.legisver.gob.mx [172.16.2.249])by www.legisver.gob.mx (Postfix) with ESMTP id 8D6AB2E026D;Wed, 14 Jun 2017 18:20:53 -0500 (CDT)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 14 Jun 2017 22:45:12 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Thu, 15 Jun 2017 00:20:53 +0100
[from:] => Omar Ashkal
[to:] => undisclosed-recipients:;
[subject:] => Responds back to me Immediately
[organization:] => Omar Ashkal
[reply-to:] => omarashkal@yahoo.com.ph
[mail-reply-to:] => omarashkal@yahoo.com.ph
[return-receipt-to:] => Omar Ashkal
[disposition-notification-to:] => Omar Ashkal
[message-id:] =>
[x-sender:] => omarrashkal43@gmail.com
[user-agent:] => Roundcube Webmail/RCMAIL_VERSION
[x-copyrighted-material:] => Please visit http://www.company.com/privacy.htm
)
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.
my present situation here in Europe. My name is Omar Ashkal from
council member to the former Libya President Muammar Gaddafi.
comes up in Libya which I lost my three sons including my wife during
dollars secure at the finance and loan company here in Europe for
question invested on any magnitude investment that could be bench on
details information as stated, Your full name, Your delivery contact
documentation on the said funds as my beneficiary and also as my
control.
I would be awaiting your quick and informative responds.
Thanks.
Omar Ashkal
________________________________________________________________________________
Antes de imprimir piensa en la responsabilidad que tenemos con el medio ambiente.
--
Dear Associate Partner.
With honor and regard, am sending you this message to inform you about
my present situation here in Europe. My name is Omar Ashkal from
Tripoli Libya. I was a financial consultant and also a revolutionary
council member to the former Libya President Muammar Gaddafi.
Am here to secure my life aftermath the tragedy of the civil war that
comes up in Libya which I lost my three sons including my wife during
the crises. I have a whooping sum of USD$150, Million United State
dollars secure at the finance and loan company here in Europe for
investment purpose.
I want your assistance on the subject matter for us to have the fund in
question invested on any magnitude investment that could be bench on
under your control. I would advise you to forward me your personal
details information as stated, Your full name, Your delivery contact
addressee, Your mobile number, Your working status, and Your age.
The above details information would be used for the required
documentation on the said funds as my beneficiary and also as my
co-associate partner in any investment that would be invested under your
control.
I would be awaiting your quick and informative responds.
Thanks.
Omar Ashkal
________________________________________________________________________________
Antes de imprimir piensa en la responsabilidad que tenemos con el medio ambiente.