An
Email with the Subject "CRY FOR HELP?" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Oct 2014 05:55:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Nadia Fariz Halim"<nadia33@mail.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
deathbankaccountdepositprocessfundsentmailbank malaysian bank us.also,the bank the bank will treasuredear
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:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Wed, 15 Oct 2014 05:55:41 -0700
[received:] => Array
(
[0] => from msgw006-04.ocn.ad.jp ([180.37.203.143]:33484)by bigcat.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XeO7B-0006XE-Brfor scam@scamdex.com; Wed, 15 Oct 2014 05:55:41 -0700
[1] => from User (p1063-ipbfp702gifu.gifu.ocn.ne.jp [114.155.116.63])by msgw006-04.ocn.ad.jp (Postfix) with SMTP id 7CAC74DD95A;Wed, 15 Oct 2014 21:55:15 +0900 (JST)
)
[reply-to:] =>
[from:] => "Mrs.Nadia Fariz Halim"
[subject:] => CRY FOR HELP?
[date:] => Wed, 15 Oct 2014 08:55:55 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20141015125516.7CAC74DD95A@msgw006-04.ocn.ad.jp>
[to:] => undisclosed-recipients:;
)
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
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.
I am Mrs.Nadia Fariz Halim,wife to Mr.Fariz Halim a Malaysian farmer and politician.My husband was murdered in Malaysia in 2009 by loyalists hatchet men from the ruling political party in the country.After his death,our family treasure and assets have being seized by the government.stricter measures placed to make life miserable for me. Resultantly, I have relocate to a remote location to escape the attacks from the government.I write you because of our last family deposit in a bank in Malaysia.I have discussed with the manager who promised to assist me have the money out of Malaysian bank asked me to present someone outside Malaysia to receive this fund for us.also,the bank said i need to change the account name from my family name to your name so that the government will not dictate it..Please reply this email so i can direct you to the bank for expedite the process.
Thank you.
Dear sir,
I am Mrs.Nadia Fariz Halim,wife to Mr.Fariz Halim a Malaysian farmer and politician.My husband was murdered in Malaysia in 2009 by loyalists hatchet men from the ruling political party in the country.After his death,our family treasure and assets have being seized by the government.stricter measures placed to make life miserable for me. Resultantly, I have relocate to a remote location to escape the attacks from the government.I write you because of our last family deposit in a bank in Malaysia.I have discussed with the manager who promised to assist me have the money out of Malaysian bank asked me to present someone outside Malaysia to receive this fund for us.also,the bank said i need to change the account name from my family name to your name so that the government will not dictate it..Please reply this email so i can direct you to the bank for expedite the process.
Thank you.
