$5 millionrefugee millionglobaldepositedpartnerjobinternetbusinesssentmailrespectfully will ach[ahmed.abubakar5050@outlo...dearmodalitiesfinancial
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:
admin@HUN1P0T
delivery-date:
Tue, 01 Aug 2017 07:40:51 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Dear friend
to:
Recipients <helga@keycity.ru>
from:
"Ahmed" <helga@keycity.ru>
date:
Tue, 01 Aug 2017 12:53:58 -0700
reply-to:
ahmed.abubakar5050@outlook.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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Dear friend
I pray that that the peace of Allah the merciful, and him that gives and sustain life be upon your
home
I also know that you may have been receiving such messages in the past and therefore mine is the
same
But I am only asking for some ears and trust, because without such means, there is no way I can
come across to you , as I also know that you are skeptical of what is going on with the internet
and fraud in the global today
I am a consultant to a family that needs your help, as he lost the wife and 2 kids in Aleppo [
Syria ] and presently in the refugee came in his country pending when I will be able to move him
out despite his illness , as he has an only surviving son left with him there
He want you to help and received some money valued $5 million, which is deposited with a financial
institution outside his country which he intend to invest in any partnership business you may find
fit in your country as I also work on the means of making this a success , modalities will be
discussed as we progressed
Once I read from you, I will update you on the necessary details that you should know about this,
as I will need also your job and position in office and a direct phone number to reach you
Please revert back to me on my direct email [ahmed.abubakar5050@outlook.com ]
Respectfully
Ahmed
Dear friend
I pray that that the peace of Allah the merciful, and him that gives and sustain life be upon your
home
I also know that you may have been receiving such messages in the past and therefore mine is the
same
But I am only asking for some ears and trust, because without such means, there is no way I can
come across to you , as I also know that you are skeptical of what is going on with the internet
and fraud in the global today
I am a consultant to a family that needs your help, as he lost the wife and 2 kids in Aleppo [
Syria ] and presently in the refugee came in his country pending when I will be able to move him
out despite his illness , as he has an only surviving son left with him there
He want you to help and received some money valued $5 million, which is deposited with a financial
institution outside his country which he intend to invest in any partnership business you may find
fit in your country as I also work on the means of making this a success , modalities will be
discussed as we progressed
Once I read from you, I will update you on the necessary details that you should know about this,
as I will need also your job and position in office and a direct phone number to reach you
Please revert back to me on my direct email [ahmed.abubakar5050@outlook.com ]
Respectfully
Ahmed
What Is This?
This Email with the Subject "Dear friend" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2017 07:40:51 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Ahmed" <helga@keycity.ru>,
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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