A Scam Email with the Subject
"Hello dear,"
was received in one of Scamdex's honeypot email accounts on
Sun, 21 Sep 2014 14:57:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Emad Yousef <emadyousef_emad@aol.fr>,
although it may have been spoofed.
Scam Tag Cloud
assistance5 million us dollars46 million us dollarschiefoilcontactsafe millionpartneropportunityresponse35%65%processiraqbusinessfundinvestmentlegal transferurgentmailsharedollaras a surpriseemadyousef_emad@aol.fremadyousef988@yahoo.com will yahoo.comdearco-operation
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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Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq.
I will like to use this opportunity to let you know about me, I am Emad Yousef personal aid to the oil chief in Iraq, because of the on going fighting between the suni rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be.
I have $9.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq.
The most important thing is ''' Can I Trust You in this partnership? I am willing to offer you 35% of the fund for your role/assistance, while you keep the remaining 65% for me. Once the funds get to you, you take your 35% out and keep my own 65% for me.Your own part of this deal is to find a safe place where my part of the funds will be until I come to meet with you for discussions on investment plans and business partnership, but I have more interest on real estate or any other profitable investment. If you are interested send reply to my private email emadyousef988@yahoo.com and I will furnish you with more details on how to proceed for the transfer of the funds.
The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.
