An
Email with the Subject "UGENT ASSISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Sep 2006 00:12:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MRS SUHA ARAFAT" <mrs_12_suha_arafat@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
inheritanceassistance20 million dollarsbankexpressnationalsafeaccount milliondepositedpartneropportunityresponseinternetfundinvestmentproposalreportsentmailbank accountsharedollar secret bank your bank mutual benefitreferencesincerely will securitywidow($55.5 million dollars. )dearhttp://news.bbc.co.uk/1/h... mrs. suha arafat mrs. suha arafat,
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 12 Sep 2006 00:12:32 -0700
[received:] => Array
(
[0] => from bay0-omc3-s38.bay0.hotmail.com ([65.54.246.238])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GN2Rc-0004Ru-K0; Tue, 12 Sep 2006 00:12:32 -0700
[1] => from hotmail.com ([65.54.187.67]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 12 Sep 2006 00:12:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 12 Sep 2006 00:12:30 -0700
[3] => from 165.165.141.133 by by18fd.bay18.hotmail.msn.com with HTTP;Tue, 12 Sep 2006 07:12:26 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [165.165.141.133]
[x-originating-email:] => [mrs_12_suha_arafat@hotmail.com]
[x-sender:] => mrs_12_suha_arafat@hotmail.com
[from:] => "MRS SUHA ARAFAT"
[bcc:] =>
[subject:] => UGENT ASSISTANCE NEEDED
[date:] => Tue, 12 Sep 2006 10:12:26 +0300
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 12 Sep 2006 07:12:30.0410 (UTC) FILETIME=[CF7C12A0:01C6D63A]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 121672
[message-id:] => <121672@62324>
[x-scamdex-scores:] => S:78 P:65 A:71 L:67 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => account,assistance,bank,death,die,dollars,foreign,fund,gold,inc.,internet,million,mutual,national,opportunity,partner,percent,proposal,report,response,safe,sent,service,share,trust
[x-scamdex-em:] => mrs_12_suha_arafat@hotmail.com,mrs_suha_arafat@programmer.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186938196.M374575P6066V0805I0056C326
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian Leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about ($55.5 million Dollars. ).
And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the broadcast below for better understanding of what I am talking about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm
I have deposited the sum of 20 million dollars with a private security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.
This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $70,000,00 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahra, will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action and all response to my Email address below. NB / Please reply to: mrs_suha_arafat@programmer.net
From Mrs. Suha Arafat
Email; mrs_suha_arafat@programmer.net
Dear Intending partner,
This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian Leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about ($55.5 million Dollars. ).
And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the broadcast below for better understanding of what I am talking about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm
I have deposited the sum of 20 million dollars with a private security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.
This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $70,000,00 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahra, will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action and all response to my Email address below. NB / Please reply to: mrs_suha_arafat@programmer.net
Yours sincerely, Mrs. Suha Arafat Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!