late husbanddeathbeneficiaryesophagealesophaguscancer million charityoilbankcreditpasswordaccount millionkuwaitlibya transfersentonlinemailbank bank accountdollar your bank n"domiciliary bank any bank usersexualrespect will securitywidowach
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 agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Sat, 22 Apr 2017 07:14:16 -0400
reply-to:
<jhnabh@ymail.com>
from:
"DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>
subject:
I have instructed my bank to release the money to your bank account, please let me know if my bank h
date:
Thu, 20 Apr 2017 18:35:26 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170421173525.77AB07D334@smtpa.comstar.ru>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in
Kuwait city,Kuwait because i
am suffering from terminal Esophageal Cancer{Cancer of the Esophagus} and the diagnosis is not good
as i have been given few
weeks/months to live. I may be transferred to another cancer treatment center in Austria if i am
able to fly soon.
I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to
assist me in doing good to
humanity and fellow human being irrespective of race, religion, colour, gender or sexual
orientation for we are one people in
the same world {planet}.
My late husband who was murdered in Austria by his political foes served as oil minister in Libya
and held other very
important political positions before his untimely death. I have decided that the million of U.S
Dollars{US$} he left behind
for me should be used for charity and charitable causes, since i will not live long to use it,
hence i am reaching out to
you.
I have instructed my bank to transfer all the money in my bank account to any bank of your choice,
all you need is to provide
the below information, so that I can send it to my bank and my bank will credit your bank account
anywhere in he whole world
instantly.
BANK NAME:
BENEFICIARY NAME:
BENEFICIARY ACCOUNT NUMBER:
BENEFICIARY ROUTING NUMBER:
ONLINE USERID:
PASSCODE/PASSWORD:
EMAIL ADDRESS:
EMAIL ADDRESS PASSWORD:
SECURITY QUESTION1:
ANSWER1:
SECURITY QUESTION2:
ANSWER2:
SECURITY QUESTION3:
ANSWER3:
Once you fill up the information, I will send it to my bank and your bank account will be creditied
instantly, please, use
the money as instructed, give it to motherless baby homes all around the whole world.
If you have any question, please reach out to me in time.
I thank you.
Fatima El Ghanem.
My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in
Kuwait city,Kuwait because i
am suffering from terminal Esophageal Cancer{Cancer of the Esophagus} and the diagnosis is not good
as i have been given few
weeks/months to live. I may be transferred to another cancer treatment center in Austria if i am
able to fly soon.
I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to
assist me in doing good to
humanity and fellow human being irrespective of race, religion, colour, gender or sexual
orientation for we are one people in
the same world {planet}.
My late husband who was murdered in Austria by his political foes served as oil minister in Libya
and held other very
important political positions before his untimely death. I have decided that the million of U.S
Dollars{US$} he left behind
for me should be used for charity and charitable causes, since i will not live long to use it,
hence i am reaching out to
you.
I have instructed my bank to transfer all the money in my bank account to any bank of your choice,
all you need is to provide
the below information, so that I can send it to my bank and my bank will credit your bank account
anywhere in he whole world
instantly.
BANK NAME:
BENEFICIARY NAME:
BENEFICIARY ACCOUNT NUMBER:
BENEFICIARY ROUTING NUMBER:
ONLINE USERID:
PASSCODE/PASSWORD:
EMAIL ADDRESS:
EMAIL ADDRESS PASSWORD:
SECURITY QUESTION1:
ANSWER1:
SECURITY QUESTION2:
ANSWER2:
SECURITY QUESTION3:
ANSWER3:
Once you fill up the information, I will send it to my bank and your bank account will be creditied
instantly, please, use
the money as instructed, give it to motherless baby homes all around the whole world.
If you have any question, please reach out to me in time.
I thank you.
Fatima El Ghanem.
What Is This?
This Email with the Subject "I have instructed my bank to release the money to your bank account, please let me know if my bank h" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 07:14:16 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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