An
Email with the Subject "I am waiting for your reply." was
received in one of Scamdex's honeypot email accounts on Mon, 21 Aug 2017 11:35:16 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sarah Al Moubi <sarah_almoubi@aim.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
late husband5 millioncharitybankwinsafeaccount milliondepositedprojectfundbusinessurgentlegal transfersentmailbank bank accountusd business/private bank sincerely willn will widowach[3]. value of funds: (usd)donate mrs sarah al mrs. sarah alnmrs. sarah al
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 4KP0JLT9mlmsIQAApOa+twfor ; Mon, 21 Aug 2017 11:35:16 -0400
[1] => from oms-m010e.mx.aol.com ([204.29.186.106]:32810)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.89)(envelope-from )id 1djojU-00020U-GIfor submissions@scamdex.com; Mon, 21 Aug 2017 11:35:16 -0400
[2] => from omr-a016e.mx.aol.com (omr-a016.mx.aol.com [10.72.98.62])(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))(No client certificate requested)by oms-m010e.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 35CD338000B9for ; Mon, 21 Aug 2017 11:34:35 -0400 (EDT)
[3] => from mtaomg-mba02.mx.aol.com (mtaomg-mba02.mx.aol.com [172.26.133.112])by omr-a016e.mx.aol.com (Outbound Mail Relay) with ESMTP id E782B380005C;Mon, 21 Aug 2017 11:34:34 -0400 (EDT)
[4] => from core-mac05f.mail.aol.com (core-mac05.mail.aol.com [10.74.42.15])by mtaomg-mba02.mx.aol.com (OMAG/Core Interface) with ESMTP id 9D4933800008C;Mon, 21 Aug 2017 11:34:33 -0400 (EDT)
[5] => from 212.83.184.226 by webjas-vac185.srv.aolmail.net (10.96.19.188) with HTTP (WebMailUI); Mon, 21 Aug 2017 11:34:31 -0400
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 21 Aug 2017 11:35:16 -0400
[date:] => Mon, 21 Aug 2017 11:34:33 -0400
[from:] => Sarah Al Moubi
[message-id:] => <15e056e5961-c04-54e2@webjas-vac185.srv.aolmail.net>
[subject:] => I am waiting for your reply.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_26755_364889409.1503329671521"
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[x-mailer:] => JAS STD
[x-originating-ip:] => [212.83.184.226]
[x-aol-global-disposition:] => S
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aim.com;s=20150623; t=1503329674;bh=gQvvx9yN29mFlS6PtxjTCtVQYHgOSBEIyrMvCF6b4R8=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=Oa/1OjeTqWQBkJtphHgu860YZuhUUuvSKvWA4IR8WFGeIcSpTscFt5bCdy+uFGi09 UVME/Zicz4BKPvBeCpCdXNQkoaDIEjQZcuWgKTnXSi/geWcDNeRPppoGjPvTStWARi 3xUGeVIDFue0jijgvXK0n943ACz/rNopeB1HBQJM=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1a8570599afd896093
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
I sent this mail praying for it to reach you in good health, since am in a very
critical health condition in which I sleep every night without knowing if I may
be alive next day. My name is Mrs. Sarah Al Moubi, a widow suffering from long
time illness. I have some funds I inherited from my late husband, which I will
need the help of a person like you to assist for this desired project, as my
Doctor told me recently that I would not last due to the illness. Having known
my condition, I decided to donate this fund to a good person that will utilize
it the way I am going to instruct herein. I need a very honest person who can
use it for Charity works, for orphanages, to hell the widows and also build
schools for less privilege that will be named after my late husband if
possible.
The sum is currently deposited with a bank and your role will be to:
[1]. Receive the funds into a business/private bank account.
[2]. Invest/donate the funds to any orphanage home.
[3]. Value of funds: (USD) $10.5 Million.
I accept this decision because I do not have any child who will inherit this
money after me.
Please I want your sincerely and urgent answer to know if you will be available
for this project, and I will give you more information on how the fund will be
transferred to you. Note, everything will be done legally to ensure that the
funds are transferred to you.
I sent this mail praying for it to reach you in good health, since am in a very
critical health condition in which I sleep every night without knowing if I may
be alive next day. My name is Mrs. Sarah Al Moubi, a widow suffering from long
time illness. I have some funds I inherited from my late husband, which I will
need the help of a person like you to assist for this desired project, as my
Doctor told me recently that I would not last due to the illness. Having known
my condition, I decided to donate this fund to a good person that will utilize
it the way I am going to instruct herein. I need a very honest person who can
use it for Charity works, for orphanages, to hell the widows and also build
schools for less privilege that will be named after my late husband if
possible.
The sum is currently deposited with a bank and your role will be to:
[1]. Receive the funds into a business/private bank account.
[2]. Invest/donate the funds to any orphanage home.
[3]. Value of funds: (USD) $10.5 Million.
I accept this decision because I do not have any child who will inherit this
money after me.
Please I want your sincerely and urgent answer to know if you will be available
for this project, and I will give you more information on how the fund will be
transferred to you. Note, everything will be done legally to ensure that the
funds are transferred to you.
Please for safety reasons kindly reply to this email: mrssalmoubi@hotmail.com