An
Email with the Subject "Confidential Request" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2012 16:05:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs. Ameena Jawa Mohammed (LL.M.) <mrs.ameenajawam@hotmail.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
$27 million united states...boxpresidentlawyercontactsaferesident milliondepositresponse30%fundsecuresentmaildollarconfidentialrespect will security(ll.m.)dearco-operationnmrs. ameena jawa mrs. ameena jawa mr. josef araya mr. araya josef
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 23 Jun 2012 16:05:43 -0700
[received:] => Array
(
[0] => from [109.234.194.159] (port=42965 helo=vserver.amplifiedconsultancy.com)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1SiZOg-0001GN-9cfor scamdex@scamdex.com; Sat, 23 Jun 2012 16:05:43 -0700
[1] => from ampli by vserver.amplifiedconsultancy.com with local (Exim 4.77)(envelope-from )id 1SiZOe-0005Av-E8for scamdex@scamdex.com; Sat, 23 Jun 2012 19:05:40 -0400
)
[to:] => scamdex@scamdex.com
[subject:] => Confidential Request
[from:] => Mrs. Ameena Jawa Mohammed (LL.M.)
[reply-to:] => mrs.ameenajawamohammed@yahoo.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Sat, 23 Jun 2012 19:05:40 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - vserver.amplifiedconsultancy.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [504 501] / [47 12]
[4] => Sender Address Domain - vserver.amplifiedconsultancy.com
)
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Friend, This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story. I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him. [...] Content analysis details: (3.0 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.ameenajawam[at]hotmail.com) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.3 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS 1.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 MONEY_PERCENT X% of a lot of money for you 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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.
This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story.
I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and wife of Mr. Josef Araya Mohammed. My husband Mr. Araya Josef Mohammed was arrested as a result of his views in an interview when asked about the deteriorating security situation caused by the refusal of the Present Shiite-ruled government of President Bashar AL-Assad to allow democracy and respect of human rights, which has further provoked a hardened group of close-knit Syrian fighters believed to be army defectors to turn the tide on President Bashar Assad's security forces.
Before his unlawful arrest, he was head of a Strategic Committee in a major industry in Syria. This brings me to the reason for my letter. I write to request your co-operation on a confidential matter regarding a large amount of money which is in excess of $27 Million United States Dollars. The money is presently secured in a safe deposit box of a private security company here in Damascus Syria. This money belongs to my husband who is presently held in prison by President Bashar AL-Assad.
There is a strong prospect of a civil war if the government does not yield to the wishes of the people for democracy and respect of human rights by stepping down. In- view of this, My husband has instructed me to act quickly by moving the children and the money out of Syria into a safe country. The thought of turning to strangers for help is beyond my experience but would appreciate your thoughtfulness and kindness for a positive response to have this funds moved into your custody for safekeeping . My son and his big sister is of such importance to me that I am prompted to contact you with our story.
My husband is willing to greatly reward you with 30% of the funds for your help. I know this is not much in return for your consideration but I hope this story will give you pause regardless.
Please consider this request with my gratitude.
Thank you,
Mrs. Ameena Jawa Mohammed (LL.M.)
Dear Friend,
This is a very difficult letter for me to write but many avenue seem to have been closed to me and my family so I hope you can take the time to read my story.
I am the mother of two and my youngest child is a three-year-old boy named Josef, he is beautiful and looks like an angel and has a smile that lights up the world. His laugh never fails to be contagious to all within earshot. He is loved by many people and is adored by his daddy, big sister and myself. We are totally devoted to him.
I am Mrs. Ameena Jawa Mohammed, a lawyer and wife of Mr. Josef Araya Mohammed. My husband Mr. Araya Josef Mohammed was arrested as a result of his views in an interview when asked about the deteriorating security situation caused by the refusal of the Present Shiite-ruled government of President Bashar AL-Assad to allow democracy and respect of human rights, which has further provoked a hardened group of close-knit Syrian fighters believed to be army defectors to turn the tide on President Bashar Assad's security forces.
Before his unlawful arrest, he was head of a Strategic Committee in a major industry in Syria. This brings me to the reason for my letter. I write to request your co-operation on a confidential matter regarding a large amount of money which is in excess of $27 Million United States Dollars. The money is presently secured in a safe deposit box of a private security company here in Damascus Syria. This money belongs to my husband who is presently held in prison by President Bashar AL-Assad.
There is a strong prospect of a civil war if the government does not yield to the wishes of the people for democracy and respect of human rights by stepping down. In- view of this, My husband has instructed me to act quickly by moving the children and the money out of Syria into a safe country. The thought of turning to strangers for help is beyond my experience but would appreciate your thoughtfulness and kindness for a positive response to have this funds moved into your custody for safekeeping . My son and his big sister is of such importance to me that I am prompted to contact you with our story.
My husband is willing to greatly reward you with 30% of the funds for your help. I know this is not much in return for your consideration but I hope this story will give you pause regardless.