A Scam Email with the Subject
"Fw: Salam Alaikum"
was received in one of Scamdex's honeypot email accounts on
Tue, 25 Nov 2008 03:29:14 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
luvly pinay <luvly.pnay@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
5 million us dollarsboxdiplomaticdiedwinnational millioninternetiraqsentmaildiplomadollarengineerpnay@yahoo.comabdul2471234@gmail.com will yahoo.comachyears old
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'
Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
----- Forwarded Message ---- From: Abdullah Alahdin <abdul2471234@gmail.com> Sent: Monday, November 24, 2008 4:14:49 AM Subject: Salam Alaikum
Assalam,
Thank you for your willingness to help. I got your email address through a search on the internet. My proposition is true and I am very serious about it , the most important thing is for us to build a very good trust among each other, I feel it is the most important thing before moving the money to you i know Allah will see us through. I am 51 years old married with 3 children 2 boys and 1 girl. The amount involved is 5 Million US Dollars this money is not from any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Alahdin family, I wanted to move before the war but unfortunately things went bad i moved the money ahead of time through diplomatic baggages to Dubai , now i am stock in Iraq . I am a trained Petroleum engineer . I will attached a copy of my national passport to you as soon as you reconfirm the following:
name age: occupation address: Phone :
As soon as you do this i will provide you with the details on how you are going to collect the box. May allah bless you.
wasalam,
Abdullah.
Assalam,
Thank you for your willingness to help. I got your email address through a search on the internet. My proposition is true and I am very serious about it , the most important thing is for us to build a very good trust among each other, I feel it is the most important thing before moving the money to you i know Allah will see us through. I am 51 years old married with 3 children 2 boys and 1 girl. The amount involved is 5 Million US Dollars this money is not from any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Alahdin family, I wanted to move before the war but unfortunately things went bad i moved the money
ahead of time through diplomatic baggages to Dubai , now i am stock in Iraq . I am a trained Petroleum engineer . I will attached a copy of my national passport to you as soon as you reconfirm the following:
name age: occupation address: Phone :
As soon as you do this i will provide you with the details on how you are going to collect the box. May allah bless you.
wasalam,
Abdullah.
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