A Scam Email with the Subject
"Dear Friend,I am MUSTAFA MAHMOUD JEGA"
was received in one of Scamdex's honeypot email accounts on
Thu, 11 Sep 2008 01:49:54 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?utf-8?q?Mahm=20Mahmoud?= <mahmoud.mahm@yahoo.com.co>,
although it may have been spoofed.
Scam Tag Cloud
finance million boxdiplomaticpresidentchiefcontactnumbersnationalclaimresidentten milliondepositsecretaryserviceiraqbusinessfundsentmaildiplomausddollarmahm@yahoo.commahmoudxx@yahoo.dk will certificate of deposityahoo.comyahoo.treasureach[$usd10.5m]consignmentdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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- Dear Friend,I am MUSTAFA MAHMOUD JEGA an Iraqi national and secretary of health a successful businessman.Of late there was an alleged conspiracy against me by the ruling government which indicted me along with some other senior parliament members percieved as opposition to the American invasion.Actually we are not against the government but rather we wanted the americans and their allys to appreciate the human santity.Each and every day they kill innocent citizens in our own backyard.Based on this stance, they have confiscated my business interest and they alleged that i am one of the chief financiers of SHEIK MUQTADA ALSADA. Based on my position, the ruling government has started clamping down on some my business interest in and outside Iraq.Based on this unfortunate incident, my economic adviser directed me to make sure that i move some of funds out of the country and each and every move i take/make in my country now is been teleguided and monitored.But as luck would have it i was able to move the fund through the services of diplomatic means out of Iraq.The total sum is [$USD10.5m]Ten million Five hundred united states dollars is boxed and the content was disclosed as family valuables or family treasures. Please all i needed from you now is your utmost sincerity and trustworthiness as to represent me with this fund and claim it on my behalf till when this travail will be over.I will be glad if you can furnish me with your intinaries/information so that i can make it available to the finance company for th e immediate release of the fund to you.It may interest to know that since i and other members termed as anti-americans invasion pulled out of the government, we have not known any peace but all i strongly believe is that Almighty ALLAH will not allow the infidels prevail over us. As soon as i hear from you, i will then furnish you with the certificate of deposit and the name of the person you are to contact for the release of the consignment but please all you need to do for me is to keep it to yourself for if its discovered,the government and their ally will confiscate it. The information i require from you is thus: 1]Your full names,2]Your contact address,3]Your Occupation ,4]Your Sex and Occupation,5]Your Age and Religion,6]Your dedicated phone and fax numbers.As soon as i get this information from, i will give you the official certificate of deposit of the fund and make your information available to the finance firm for the immediate release of the fund.You also need to give me a blueprint of likely area where you will invest the fund.Please write back for possible business collaboration. Thanking you in advance.Mustafa Mahmoud Jega Senior Vice President Dallah Albaraka Group Sadr-city....Iraq.E-mail mahmoudxx@yahoo.dk
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