An
Email with the Subject "Happy Ramadan," was
received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 04:08:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs Nafi Uddin Ahmad <nafiuddin411@hotmail.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
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.
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SPAM, via unpublished 'Honeypot' email addresses.
For your kind attention, i will be very glad if you do assist me torelocate a sum of (US$6,200,000.00Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist
me actualisethis better opportunity, also to share the benefit together with me Insha'Allah.
You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating
your interest on assurance of trust, iwill send you the full details and how this business will be executed.
Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you are reallysure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.
I will be looking forward for your urgent response. ( nafiuddin411@hotmail.com )
