An
Email with the Subject "IN NEED OF YOUR KIND HELP." was
received in one of Scamdex's honeypot email accounts on Wed, 06 Apr 2011 13:05:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs. Fayza Mohamed Aboulnaga <mrs.fayza-----555@att.net>.
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
assistance million hundred thousand united ...presidentattorneycontactwinnationalresidentone millionseven hundred thousanddeposit30%70%internetegyptfundsecuresentmailsharedollarconfidential will securitygodach( us$6,510,000.00)cooperationnmrs. fayza mohamed mrs. fayza mohamednmrs. fayza m
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:] => 419@scamdex.com
[delivery-date:] => Wed, 06 Apr 2011 13:05:32 -0700
[received:] => Array
(
[0] => from server101.pcmv.net ([70.38.78.147])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Q7Yyp-0007Xf-Vifor 419@scamdex.com; Wed, 06 Apr 2011 13:05:32 -0700
[1] => from nobody by server101.pcmv.net with local (Exim 4.69)(envelope-from )id 1Q7Yt5-0008DD-Hj; Wed, 06 Apr 2011 15:59:36 -0400
)
[to:] => 008300@sina.com,02b53c80@earthlink.net,07niakiu@ksbe.edu,0837494693@mtnloaded.co.za,09daakiu@ksbe.edu,0asecitr@mail.koc.net,0avnpro@mail.com,0hikufos@mail.com,0neclassy56@earthlink.net,1@news.eusc.inter.net,1@smc.vnet.net,1@ss408.t-com.hr,100k@starband.net,1058@baconsctc.co.uk,112093@bellsouth.net,12mttm@gmail.com,1411kehau@hawaii.rr.com,148martin_klieber@lax.bm.com,14s2@earthlink.net,17st@onebox.com,18d06181@csg.uwaterloo.ca,1954@yahoo.com,1jtibbs@citlink.net,1mvkartoony@aol.com,1onceplatinum@msn.com,1rapid@earthlink.net,1smk1@excite.com,your.name@yahoo.com,1wasmith@cox.net,200700fw@mail.com,2011@yahoo.com,20peter_finley@yahoo.com,216637@newsc.telia.net,225@yahoo.fr,2295@bellsouth.net,22hits@gmail.com,2342224@hotmail.com,238821@earthlink.net,24seven@ivillage.com,251968@gmail.com,2601-2lovelyeyes_ssa@rediffmail.com,264770@j33g2000cwa.googlegr,2bmcse@optonline.net,2dragon@gmail.com,2sjj@nemontel.net,2ufficio@smdtei.inte.it,30gq2pw4ttxz@mail.com,351063@mail.ru,360ounces@gmail.com,3680@bigbizpro.com,36BCCA46.9BE749A4@earthlink.net,3700a8c0@pinoi.txt,38D2AE5C.8574D6E0@earthlink.net,38E7903F.7FA164E8@earthlink.net,39D23685.FC139203@earthlink.net,39flat@gmail.com,3aih@earthlink.net,3C029F66.609797E2@earthlink.net,3C093D7E25FD9C2441A13103EFB8CBED3A098B87BD@nmr001oldmsx04.enterprisenet.org,3C16C3A3502E9CC1499423902429249C39F0DA38@srv001.fi-ad-mail.com,3C19e0530f050613035515785530@mail.gmail.com,3C20030902210050.28224.qmail@email.com,3C20050404083606.60500.qmail@minotaur.apache.org,3C31C8FC.1809@earthlink.net,3C43665EF1.8070506@earthlink.net,3C4370AD3F.1040309@earthlink.net,3C67ee524e0508190651703a3571@mail.gmail.com,3C86adrb5vny.fsf@earthlink.net,3C9D2C6E61BF2E484A98AAC680695EDA6E0ED2B5CD@us1ex1.corp.e2open.co,3CB15398DFAE5DA3448AC9DC9B5FF1156403D21249@medspserv005.polimed.com.br,3CB15398DFAE5DA3448AC9DC9B5FF1156403D2124C@medspserv005.polimed.com.br,3Cb2e941150601101039o5c6e96ecg99e0cdde0f2eeb6@mail.gmail.com,3Cbe6a143b0409071548847d08e@mail.gmail.com,3COF0E11CC4D.6509EC54-ON80256F19.0046BC4C-80256F19.00475C66@uk.ibm.com,3Dalpha.1@juno.com,3dlvjj001@sneakemail.com,3Drfcorder@YAHOO.COM,3ff75d2b.10007@twcny.rr.com,3rkj8ypy4@classnet.pl,3under.me@starband.net,419@scamdex.com,41E3F070.40407@stason.org,427989@hotmail.com,437lakest@gmail.com,4484760F.3070006@p6m7g8.com,456@fbre.com,4ecohealth@successcycle.com,4globaltrade@earthlink.net,4muslimawife@hotmail.com,4real@acninc.net,4S@DaveRuhe.com,4thecross@sonmedia.com,50@324.anYNa2FlUMg.0,50@721.WuTxa28Tgjh.0,5000@debbiecomstock.com,50cal@aol.com,53willey@starband.net,559-5838xxbaumgary1@yahoo.com,5M6.102@newsread2.news.atl.earthlink.net,609-346-6975...732-839-4867....bharatsony@gmail.com,61ant@birch.net,666-1973jerrykeen@juno.com,666satan666@cybiko.com,71062.141@compuserve.com,7189mv050pvv0evr9u611p5nnbco0fsed1@4ax.com,73261.1120@compuserve.com,74203.2314@compuserve.com,74651.474@compuserve.com,74720.561@CompuServe.COM,76711.2174@compuserve.com,7xwyhrs0t4t9@mail.com,88311a42@nc.rr.com,8884walter@sbcglobal.net,8langfindsqenfy@mail.com,91454@mchsi.com,9311112254.tn100662@aol.com,96h@newsbf02.news.aol.com,9830@e.iha.dk,a@adelphia.net,a@hotmail.com,a-gota@agt.ne.jp,a-rathi21@yahoo.com,a.aliinc@hotmail.com,a.aliinc@yahoo.com,a.banijamali@gmail.com,a.bankowski@wasko.pl,a.borioni@netsynt.it,a.c.cleveland@excite.com,a.c.systems@vsnl.com,a.caple@verizon.net,a.creola@libero.it,a.e.teulings@hccnet.nl,a.l.gavin162@nsu.edu,a.m.rus@lumc.nl,a.marie@att.net,a.munkacsy@att.net,A.peterlj@charter.net,a.sarapuli@aaef.com,a.siabeghodsy@mail.urmia.ac.ir,a.yantchuk@sam-solutions.net,a11ahau11@mindspring.com,a20240@hotmail.com,a2shea@earthlink.net,A4A81FE1@earthlink.net,A5CAL@AOL.COM,a5mehtas1@rediffmail.com,a601mom@juno.com,A86891@astound.net,a9c8s7@icqmail.com,a_a_85@yahoo.com,a_bahrami@mehr.sharif.ir,a_buckingham@yahoo.com,a_dwayne@bellsouth.net,a_hashim@yahoo.com,a_m_valdez@yahoo.com,a_nneth@yahoo.com,a_payal85@rediffmail.com,a_shinde23@yahoo.co.in,a_shulman@sbcglobal.net,a_wilson_7@hotmail.com,a_z20006@yahoo.com,aa@first.com,AA04421@aftab.neda.net.ir,aaaaairportnorthsidetaxi@yahoo.com,aaaatrade@yahoo.com,aaahmed55@yahoo.co.uk,AAAllen@Comcast.net,aabey@ainop.com,aad1739@hotmail.com,aahmad@kockw.com,aahonrao@yahoo.co.in,aahpa1@earthlink.net,aakama@ib.usp.br,aakash18in@yahoo.com,aalexanderr1@juno.com,aalishali@hotmail.com,aalus@att.net,aam@orrick.com,aamaq@statoil.com,aambeliotou@yahoo.com,aamin_07@yahoo.com,aanders2@uiuc.edu,aangel@myrealbox.com,aare2032@bellsouth.net,aarinski44@yahoo.com,aaron.arthur@midrivers.coop,aaronleea@hotmail.com,aaronnetic@yahoo.com,aaronstephen@aol.com,aarti_16@hotmail.com,aaryavand@yahoo.com,aat16421@yahoo.com,aayesh@webtv.net,aayushpatodia@hotmail.com,aazaied@lttnet.net,ab@aegisnet.biz,ab-smallgreenbird@earthlink.net,ab0815@earthlink.net,abadance@sbcglobal.net
[subject:] => IN NEED OF YOUR KIND HELP.
[from:] => Mrs. Fayza Mohamed Aboulnaga
[reply-to:] => mrs.fayza-----555@att.net
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Wed, 06 Apr 2011 15:59:35 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server101.pcmv.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - server101.pcmv.net
)
[x-spam-status:] => No, score=2.5
[x-spam-score:] => 25
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: As-Salamu Alaykum! Peace and mercy of God ! Before I proceed,I must first apologize for this unsolicited correspondence to you. I am awarethat this is certainly an unconventional approach to establishing a relationship.But you will realize the need for my action. I got your Contact While ona private research on the internet. I am Mrs. Fayza Mohamed Aboulnaga, untilthe ouster of the protracted regime of President Hosni Mubarak through abloody revolution in February 2011, I was an inner cabinet member, and theminister of Planning and International Cooperation of the Arabic Republicof Egypt. The reason I am contacting you is that I am hopeful that you willbe of great assistance to me. As I write this mail, I am in a very desperatesituation, and I need some critical help. The Switzerland government hasfreezed my entire assets in that country. The possessions that I and my Husbandsecured in Egypt are also gone. Virtually every thing I have suffered forover the years is gone. However, I still have within my reach a total sumof US$21,700,000.00 (twenty-one million, Seven hundred thousand United Statesdollars) and this is all I have to fall back to. The said sum is the proceedsI got from numerous payback contract-deals between my office and some Multi-nationalcompanies when I was still in office as Minister. In the mist of all thepresent troubles and uncertainties, I got the assistance of my attorney tomove and deposit the fund in a security company. The fund cannot be tracedas we speak because there is no documentation showing that I received sucha sum. But due to the current situation in the country and because of thecrackdown on all Hosni Mubarak's cabinet members and associates by the newruling Supreme Military Council, I cannot make use of the money within oraround here, thus I seek your help in moving out the fund. Bearing in mindthat you may want to assist me, l have decided to part with 30% ( US$6,510,000.00)of the total sum. So, if you accept to assist me to ensure that the fundis [...] Content analysis details: (2.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is freemail (mrs.fayza-----555[at]att.net)2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[70.38.78.147 listed in psbl.surriel.com]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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As-Salamu Alaykum!
Peace and mercy of God !
Before I proceed, I must first apologize for this unsolicited correspondence to you. I am aware that this is certainly an unconventional approach to establishing a relationship. But you will realize the need for my action. I got your Contact While on a private research on the internet.
I am Mrs. Fayza Mohamed Aboulnaga, until the ouster of the protracted regime of President Hosni Mubarak through a bloody revolution in February 2011, I was an inner cabinet member, and the minister of Planning and International Cooperation of the Arabic Republic of Egypt. The reason I am contacting you is that I am hopeful that you will be of great assistance to me.
As I write this mail, I am in a very desperate situation, and I need some critical help. The Switzerland government has freezed my entire assets in that country. The possessions that I and my Husband secured in Egypt are also gone. Virtually every thing I have suffered for over the years is gone. However, I still have within my reach a total sum of US$21,700,000.00 (twenty-one million, Seven hundred thousand United States dollars) and this is all I have to fall back to. The said sum is the proceeds I got from numerous payback contract-deals between my office and some Multi-national companies when I was still in office as Minister.
In the mist of all the present troubles and uncertainties, I got the assistance of my attorney to move and deposit the fund in a security company. The fund cannot be traced as we speak because there is no documentation showing that I received such a sum. But due to the current situation in the country and because of the crackdown on all Hosni Mubarak's cabinet members and associates by the new ruling Supreme Military Council, I cannot make use of the money within or around here, thus I seek your help in moving out the fund.
Bearing in mind that you may want to assist me, l have decided to part with 30% ( US$6,510,000.00) of the total sum. So, if you accept to assist me to ensure that the fund is moved out from here over to you, we shall share in the ratio of 70% for me, 30% for you. I intend to invest my entire 70% share in your country.
Finally, I passionately appeal that whether you accept to help me on this on not, you should hold my request on topmost confidentiality. The only thing that make things work in life is trust.
Please respond to me if you are willing to assist.
Best Regards
Mrs. Fayza M Aboulnaga
Former minister of Planning and International Cooperation
Arabic Republic of Egypt.
As-Salamu Alaykum!
Peace and mercy of God !
Before I proceed, I must first apologize for this unsolicited correspondence to you. I am aware that this is certainly an unconventional approach to establishing a relationship. But you will realize the need for my action. I got your Contact While on a private research on the internet.
I am Mrs. Fayza Mohamed Aboulnaga, until the ouster of the protracted regime of President Hosni Mubarak through a bloody revolution in February 2011, I was an inner cabinet member, and the minister of Planning and International Cooperation of the Arabic Republic of Egypt. The reason I am contacting you is that I am hopeful that you will be of great assistance to me.
As I write this mail, I am in a very desperate situation, and I need some critical help. The Switzerland government has freezed my entire assets in that country. The possessions that I and my Husband secured in Egypt are also gone. Virtually every thing I have suffered for over the years is gone. However, I still have within my reach a total sum of US$21,700,000.00 (twenty-one million, Seven hundred thousand United States dollars) and this is all I have to fall back to. The said sum is the proceeds I got from numerous payback contract-deals between my office and some Multi-national companies when I was still in office as Minister.
In the mist of all the present troubles and uncertainties, I got the assistance of my attorney to move and deposit the fund in a security company. The fund cannot be traced as we speak because there is no documentation showing that I received such a sum. But due to the current situation in the country and because of the crackdown on all Hosni Mubarak's cabinet members and associates by the new ruling Supreme Military Council, I cannot make use of the money within or around here, thus I seek your help in moving out the fund.
Bearing in mind that you may want to assist me, l have decided to part with 30% ( US$6,510,000.00) of the total sum. So, if you accept to assist me to ensure that the fund is moved out from here over to you, we shall share in the ratio of 70% for me, 30% for you. I intend to invest my entire 70% share in your country.
Finally, I passionately appeal that whether you accept to help me on this on not, you should hold my request on topmost confidentiality. The only thing that make things work in life is trust.
Please respond to me if you are willing to assist.
Best Regards
Mrs. Fayza M Aboulnaga
Former minister of Planning and International Cooperation
Arabic Republic of Egypt.