An
Email with the Subject "Urgent & Important." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2014 07:12:59 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Engr lqbal <nan@opp.go.th>.
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
general atm 6million usdforeignoilshellbankcontactsafeaccountdepositdepositedpartnertransactionservice50%urgentfund transferinvestmentbuybank bank accountbank transfershareusd the bank your bank via bank will securityengr.(afpc)(50%)(sspd)dearyears old
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:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.211.133 with SMTP id go5csp90332qab; Fri, 27 Jun 2014 07:12:59 -0700 (PDT)
[1] => from mail.opp.go.th (webmail.opp.go.th. [61.47.34.105]) by mx.google.com with ESMTPS id gu3si14064298pbb.232.2014.06.27.07.12.51 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Fri, 27 Jun 2014 07:12:58 -0700 (PDT)
[2] => from mail.opp.go.th (127.0.0.1) by mail.opp.go.th (Axigen)with ESMTPSA id 03343C; Fri, 27 Jun 2014 21:12:38 +0700
[3] => from [196.28.245.212] by opp.go.th with HTTP;Fri, 27 Jun 2014 21:12:38 +0700
)
[x-received:] => by 10.68.222.196 with SMTP id qo4mr31285532pbc.14.1403878378859; Fri, 27 Jun 2014 07:12:58 -0700 (PDT)
[return-path:] =>
[received-spf:] => none (google.com: nan@opp.go.th does not designate permitted sender hosts) client-ip=61.47.34.105;
[authentication-results:] => mx.google.com; spf=neutral (google.com: nan@opp.go.th does not designate permitted sender hosts) smtp.mail=nan@opp.go.th
[from:] => Engr lqbal
[disposition-notification-to:] => Engr lqbal
[date:] => Fri, 27 Jun 2014 21:12:38 +0700
[x-mailer:] => Axigen WebMail
[reply-to:] => engr-farrukh1@yandex.com
[message-id:] => <1403878358770836500@opp.go.th>
[subject:] => Urgent & Important.
[importance:] => Normal
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="===axigen=2908415883315744611162664240523615457706=axigen==="
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
âDear Sir. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etcâââ ........
Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.
The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.
I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.
I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.
Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.
I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.
Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.
I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply Thanks and best regards, Engr. Farrukh Iqbal. engr-farrukh1@yandex.com
âDear Sir. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etcâââ ........
Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.
The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.
I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.
I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.
Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.
I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.
Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.
I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply Thanks and best regards, Engr. Farrukh Iqbal. engr-farrukh1@yandex.com
