An
Email with the Subject "REQUEST FOR URGENT BUSINESS ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Jan 2007 05:26:05 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Fatima Mohammed" <ffatimamohammed2@hotmail.co.uk>.
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
deathassistance million hundred thousand united ...attorneyoildiedbankcontactdrawaccountseven millionsix hundred thousandtransaction20%kuwaiturgentbusinessproposalfundinvestmentmailbank bank accountdollareuro his bank confidentialdrawing will blessed(bank)dearco-operationhttp://www.msn.co.uk/news... ms. fatima mohammed,nms fatima mohammed.fs
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,submissions@scamdex.com
[delivery-date:] => Sun, 14 Jan 2007 05:26:05 -0800
[received:] => Array
(
[0] => from [65.54.246.144] (helo=bay0-omc2-s8.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H65N7-0007py-0m; Sun, 14 Jan 2007 05:26:05 -0800
[1] => from hotmail.com ([65.54.168.31]) by bay0-omc2-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 14 Jan 2007 05:26:01 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 14 Jan 2007 05:26:01 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Sun, 14 Jan 2007 13:25:57 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [86.139.112.234]
[x-originating-email:] => [ffatimamohammed2@hotmail.co.uk]
[x-sender:] => ffatimamohammed2@hotmail.co.uk
[reply-to:] => ffatimamohammed@walla.com
[from:] => "Fatima Mohammed"
[bcc:] =>
[subject:] => REQUEST FOR URGENT BUSINESS ASSISTANCE
[date:] => Sun, 14 Jan 2007 13:25:57 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Jan 2007 13:26:01.0314 (UTC) FILETIME=[88A5A420:01C737DF]
[message-id:] =>
[x-scamdex-scores:] => S:88 P:63 A:67 L:67 E:68 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => Bless,\%,account,assistance,bank,beneficiary,business,contact,death,die,dollars,first,fund,hundred thousand,inc.,million,percent,proposal,service,transaction,united states dollar,urgent
[x-scamdex-em:] => ffatimamohammed2@hotmail.co.uk,ffatimamohammed@walla.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M766225P21232V
[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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DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
of three children I am married to late Noor Mohammed Of blessed memory who
2006.
THE PROPOSAL
were both devoted Muslims and since his death I discovered that he had some
which had her offshore House in Europe
he kept for the future of our children. I am afraid that the government
touching or withdrawing because of what is happening all over the world
may confiscate and seize it, and this will definitely affect me and my
so that this fund could be wired into your account directly without any
send my eldest son with my Attorney to come to your country to discuss on
SHARING PERCENTAGE
amounts to US$7,600.000.00 (Seven million six Hundred Thousand United States
agreement with me that you will not elope with my fund.
Due to my sensitive position now, I would not WANT you to call me on phone
Please I do not need to remind you of the need for absolute Confidentiality
comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms Fatima Mohammed.
_________________________________________________________________
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund emanated as a part of the money he make for his oil business which
he kept for the future of our children. I am afraid that the government
might start to investigate on why the money is been keep there since without
touching or withdrawing because of what is happening all over the world
about terrorism. If they discover this money in his bank account since, they
may confiscate and seize it, and this will definitely affect me and my
children.
I want your assistance in opening an account with (Bank) through my Attorney
so that this fund could be wired into your account directly without any
hitch. For an investment purpose for the future of my family, then I will
send my eldest son with my Attorney to come to your country to discuss on
business investments.
SHARING PERCENTAGE
For your assistance, I am offering you 20% of the principal sum which
amounts to US$7,600.000.00 (Seven million six Hundred Thousand United States
Dollars Only) However, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency send me an email.
Due to my sensitive position now, I would not WANT you to call me on phone
or send a fax to me. All correspondence must be by above mail address.
Please I do not need to remind you of the need for absolute Confidentiality
if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms Fatima Mohammed.
_________________________________________________________________
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