An
Email with the Subject "Could You Help Me Out Here?" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 18:10:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mona khalil" <m_khalil16@hotmail.fr>.
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
beneficiaryambassadorforeigncoupmobilbankcontactaccountclaimclaimsdepositeddeposittransaction60%iraq transferfundverifysentmailbank bank account nominated bank the bank this bank cote d' ivoiresincerely will nwill securityhospitaldearesthttp://mobile.live.fr/mes...financial
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 14 Jun 2007 18:10:37 -0700
[received:] => Array
(
[0] => from [65.54.246.209] (helo=bay0-omc3-s9.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hz0Kj-0006DW-LP; Thu, 14 Jun 2007 18:10:37 -0700
[1] => from hotmail.com ([207.46.10.115]) by bay0-omc3-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 14 Jun 2007 18:10:35 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 14 Jun 2007 18:10:34 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Fri, 15 Jun 2007 01:10:30 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.207.198.215]
[x-originating-email:] => [m_khalil16@hotmail.fr]
[x-sender:] => m_khalil16@hotmail.fr
[reply-to:] => m_ona03@yahoo.fr
[from:] => "mona khalil"
[bcc:] =>
[subject:] => Could You Help Me Out Here?
[date:] => Fri, 15 Jun 2007 03:10:30 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Jun 2007 01:10:34.0817 (UTC) FILETIME=[F9FE8B10:01C7AEE9]
[x-scamdex-scores:] => S:79 P:65 A:67 L:66 E:69 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => 000.000,\%,account,africa,bank,beneficiary,citi,claim,claims,contact,death,ended,first,foreign,fund,inc.,mobil,national,project,resident,responsible,safe,sent,service,transaction,verify
[x-scamdex-em:] => m_khalil16@hotmail.fr,m_ona03@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205041179.M248035P22035V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
Khalil, I am of Algerian nationality and I live in Iraq. I am a young woman
Aquila Al-Hashimi. I was charged with the runing of her residence in the
transactions. I was just a sort of errand person to her and i was aware of
Hussien on petroleum and Agriculture.
council of the regime of Sadam Hussien, She was supposed to be nominated as
unknowned gun men in her residence. She received gunshots from the attack
$14.000.000 which she deposited with a bank somewhere in West Africa,
of her foreign associate.
proves this deposit was in her wardrope in the room, Then she advised me to
child of her own as she was dying on the 23 december 2004. When i arrived
name of someone as the beneficiary.
the attestation of deposit and i felt that it is by the grace of Allah that
me.
and they confirmed this to me but was deposited for onward transfer only to
to know where i have directed this money. And since i cannot retrieve this
asistance to contact this bank and apply for the transfer of this money to
send to you this document in line with the contact of the bank so that you
received this money in your account, you will then arrange for my arrival
establish another life for myself.
secret, because if the family of my late boss happens to know this, they
i decided to keep off from this meduim of contacts now. They always keep
pretext that he is my gaurd.
You have no problem with the bank, all you need is to contact the bank and
and 60% will be for me. Should this deal intrest you please do write me
that you will write them.
Thanks and may the Almighty and Merciful Allah guide you.
Sincerely Yours
Mona Khalil
_________________________________________________________________
Dearest,
I am writing you this letter with caurage and fear within me. I am Mona
Khalil, I am of Algerian nationality and I live in Iraq. I am a young woman
of 22 yrs old.
I have lived in this country for a very long time, I was working with Madam
Aquila Al-Hashimi. I was charged with the runing of her residence in the
west of Baghdad and i am responsible also for all her financial
transactions. I was just a sort of errand person to her and i was aware of
all her transactions and dealings.
Doctor Akila Hashimi was an adviser to the ex-president of Iraq Sadam
Hussien on petroleum and Agriculture.
She was also one of the pricipal political activitist in the security
council of the regime of Sadam Hussien, She was supposed to be nominated as
the ambassador of Iraq to the United nations when she was attacked by
unknowned gun men in her residence. She received gunshots from the attack
which led to her death five days after in the hospital.
When she was about giving up the ghost, she informed me of the sum of
$14.000.000 which she deposited with a bank somewhere in West Africa,
precisely Cote D' Ivoire for onward transfer to the nominated bank account
of her foreign associate.
This money she intended for a steel project in Sweden, and the document that
proves this deposit was in her wardrope in the room, Then she advised me to
deliver this document to her relations to claim this money since she had no
child of her own as she was dying on the 23 december 2004. When i arrived
the house i noticed that the deposit slip of this fund does not contain any
name of someone as the beneficiary.
It was indicated that the money be transferred to her foreign associate from
the attestation of deposit and i felt that it is by the grace of Allah that
i got an opprtunity to leave Iraq and i decided to keep this document within
me.
I therefore contacted the bank firstly to verify the existence of this money
and they confirmed this to me but was deposited for onward transfer only to
the nominated bank account of the foreign associate.
As a result of this event, the family of my late boss held me on suveillance
to know where i have directed this money. And since i cannot retrieve this
fund myself and coupled with the instent spies on me, I am soliciting your
asistance to contact this bank and apply for the transfer of this money to
your nominated bank account.
I have the deposit Slip and the attestation of deposit and i am ready to
send to you this document in line with the contact of the bank so that you
might contact them and apply for the transfer of this money to your account.
You will apply as the foreign associate to my late boss and when you have
received this money in your account, you will then arrange for my arrival
into your country to meet with you and also have my part of this money to
establish another life for myself.
You should understand that this transaction should be kept within us as
secret, because if the family of my late boss happens to know this, they
will definately kill me. My telephone and my movements are been monitored so
i decided to keep off from this meduim of contacts now. They always keep
someone beside to always spy me, where i am going and what i am doing in the
pretext that he is my gaurd.
Therefore this transaction needs ultimate carefulnees and safety on my side.
You have no problem with the bank, all you need is to contact the bank and
present these documents to back up your claims.
For your commision, i have set aside, 40% of the total sum as your comision
and 60% will be for me. Should this deal intrest you please do write me
quickly to enable me give you the contact of the bank and the documents so
that you will write them.
Thanks and may the Almighty and Merciful Allah guide you.
Sincerely Yours
Mona Khalil
_________________________________________________________________
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