An
Email with the Subject "Please contact me immediately." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Jul 2015 23:00:54 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?Ik1yIE1vaGFtZWQgUXVhc2FyaSI=?= <farmaciamecca@speedy.com.ar>.
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
deathassistance million hundred thousand united ...diamondforeignoildiedbankcontactnational millionsix hundred thousanddepositedreliablepartnerlibyarussiabusinessinvestmentsecuresentbuybank dollar international bank burkina fasoconfidential will (us$18.6m)(l.u.r.d)co-operationhttps://en.wikipedia.org/... master in school.note
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
(
[delivered-to:] => dumbtube@gmail.com
[received:] => Array
(
[0] => by 10.27.211.132 with SMTP id k126csp261419wlg; Thu, 30 Jul 2015 23:00:54 -0700 (PDT)
[1] => from if10-mail-fb08-mia.mta.terra.com (if10-mail-fb08-mia.mta.terra.com. [98.142.233.75]) by mx.google.com with ESMTP id j73si2699735ykb.82.2015.07.30.23.00.14; Thu, 30 Jul 2015 23:00:54 -0700 (PDT)
[2] => from 1gf.tpn.terra.com (unknown [10.235.200.42])by mail-fb08-mia.tpn.terra.com (Postfix) with ESMTP id 1B007800F323;Fri, 31 Jul 2015 06:00:14 +0000 (UTC)
[3] => from localhost (28v.terra.com [208.84.242.166])(authenticated user farmaciamecca!speedylm)by 1gf.tpn.terra.com (Postfix) with ESMTPA id 85DAD200450E9;Fri, 31 Jul 2015 06:00:13 +0000 (UTC)
)
[x-received:] => by 10.13.233.133 with SMTP id s127mr1333519ywe.154.1438322454061; Thu, 30 Jul 2015 23:00:54 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of farmaciamecca@speedy.com.ar designates 98.142.233.75 as permitted sender) client-ip=98.142.233.75;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of farmaciamecca@speedy.com.ar designates 98.142.233.75 as permitted sender) smtp.mail=farmaciamecca@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => 45bf7e2a8e789cf04d14f7ba45e5fd68
[reply-to:] => mohamedqausari@gmail.com
[date:] => Fri, 31 Jul 15 06:00:13 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?UGxlYXNlIGNvbnRhY3QgbWUgaW1tZWRpYXRlbHku?=
[x-origin:] => 212.52.159.73
[from:] => =?UTF-8?B?Ik1yIE1vaGFtZWQgUXVhc2FyaSI=?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 100
)
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 got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:
https://en.wikipedia.org/wiki/Libyan_Civil_War_29
I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.
The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.
My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.
Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.
Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.
Thanks for your co-operation. Best Regards. Mohamed Quasari
Hello,
I am Seeking For Your Help.
I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:
https://en.wikipedia.org/wiki/Libyan_Civil_War_29
I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.
The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.
My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.
Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.
Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.
Thanks for your co-operation. Best Regards. Mohamed Quasari