An
Email with the Subject "Hoping you will understand me and reply" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Feb 2006 12:43:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MRS.FATMA MALLAH" <fatmamallah@netscape.net>.
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
deathlate husbandbeneficiaryesophagealcancer million hundred thousand eurocharityattorneyshelldiedbankcontactclaimsclaim millionfive hundred thousanddepositediraqfundsentmailbank euro the bank will nwill godwidowbelovedblessedhospitaldear mrs fatma mallah mr mohammed mallah,
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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
[delivery-date:] => Mon, 13 Feb 2006 12:43:24 -0800
[received:] => from 197.red-83-34-26.dynamicip.rima-tde.net ([83.34.26.197] helo=192.168.1.13)by sun.newsblaze.com with smtp (Exim 4.52)id 1F8kXc-00071L-DZfor submitted@scamdex.com; Mon, 13 Feb 2006 12:43:24 -0800
[from:] => "MRS.FATMA MALLAH"
[to:] =>
[subject:] => Hoping you will understand me and reply
[sender:] => "MRS.FATMA MALLAH"
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="= Multipart Boundary 0213062143"
[date:] => Mon, 13 Feb 2006 21:43:27 +0100
[reply-to:] => "MRS.FATMA MALLAH"
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.007112.-S2X
[x-uid:] => 11667
[x-scamdex-scores:] => S:71 P:46 A:46 L:51 E:47 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => Bless,God,bank,beneficiary,cancer,charity,claim,claims,contact,death,die,esophageal,fund,hundred thousand,inc.,million,sent,shell,trust
[x-scamdex-em:] => fatmamalla@netscape.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.007112
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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It is by the grace of God that I
received Allah,Having known the truth, I had no choice than to do what is lawful
and right in the sight of Allah for eternal life and in the sight of man for
witness of All-Mighty and glory upon my life. I am Mrs Fatma Mallah the wife
of Mr Mohammed Mallah, my husband worked with the Shell Company in Iraq
for twenty years before he died in the year 2004.We were married for
twenty-seven years without a child. My Husband died after the bomb blast in
Bagdad . Before his death we were both real Muslims . Since his death I decided
not to re-marry or get a child outside my matrimonial home which the is against
Qur'an.
When my late husband was alive he deposited the sum of
€15,500,000 (Fifteen Million Five Hundred Thousand Europians Only) with a Bank
in Europe.
Presently, this money is still with the Bank and the
management just wrote me as the beneficiary to come forward to sign for the
release of this money or rather issue a letter of authorization to somebody to
receive it on my behalf if I can not come over.Presently, I'm in a hospital in
Iraq where I have been undergoing treatment for esophageal cancer course of bomb
flames as the Doctor said. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last wish to
see this money distributed to charity organizations any where in the World.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge responsibility to
any of them.
Please, I beg you in the name of All-Mighty Allah to
help me Stand and collect the Funds from the Bank in Europe thats my concern as
a muslim.
I want a person that is God fearing that will use this
money to fund Mosque, orphanages and widows propagating the word of All-Mighty
Allah and to ensure that the house of All-Mighty Allah is maintained.The Qur'an.
made us to understand that blessed is the hand that giveth.
I took
this decision because I don't have any child that will inherit this money and my
husband relatives are not good Muslim and I don't want my husband's hard earned
money to be misused by unbelievers. I don't want a situation where this money
will be used in an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Allah as been stated in Qur'an.
I don't need any telephone communication in this regard because of
my soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development. With All-Mighty Allah all things
are possible.
As soon as I receive your reply I shall give you the
Attorney contact who is in Europe as he will be the one to assist you in laying
claims for this funds. Please send all emails to
:fatmamalla@netscape.net
Yours, Mrs.Fatma
Mallah
Dearly Beloved Muslem,
It is by the grace of God that I
received Allah,Having known the truth, I had no choice than to do what is lawful
and right in the sight of Allah for eternal life and in the sight of man for
witness of All-Mighty and glory upon my life. I am Mrs Fatma Mallah the wife
of Mr Mohammed Mallah, my husband worked with the Shell Company in Iraq
for twenty years before he died in the year 2004.We were married for
twenty-seven years without a child. My Husband died after the bomb blast in
Bagdad . Before his death we were both real Muslims . Since his death I decided
not to re-marry or get a child outside my matrimonial home which the is against
Qur'an.
When my late husband was alive he deposited the sum of
€15,500,000 (Fifteen Million Five Hundred Thousand Europians Only) with a Bank
in Europe.
Presently, this money is still with the Bank and the
management just wrote me as the beneficiary to come forward to sign for the
release of this money or rather issue a letter of authorization to somebody to
receive it on my behalf if I can not come over.Presently, I'm in a hospital in
Iraq where I have been undergoing treatment for esophageal cancer course of bomb
flames as the Doctor said. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last wish to
see this money distributed to charity organizations any where in the World.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge responsibility to
any of them.
Please, I beg you in the name of All-Mighty Allah to
help me Stand and collect the Funds from the Bank in Europe thats my concern as
a muslim.
I want a person that is God fearing that will use this
money to fund Mosque, orphanages and widows propagating the word of All-Mighty
Allah and to ensure that the house of All-Mighty Allah is maintained.The Qur'an.
made us to understand that blessed is the hand that giveth.
I took
this decision because I don't have any child that will inherit this money and my
husband relatives are not good Muslim and I don't want my husband's hard earned
money to be misused by unbelievers. I don't want a situation where this money
will be used in an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Allah as been stated in Qur'an.
I don't need any telephone communication in this regard because of
my soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development. With All-Mighty Allah all things
are possible.
As soon as I receive your reply I shall give you the
Attorney contact who is in Europe as he will be the one to assist you in laying
claims for this funds. Please send all emails to
:fatmamalla@netscape.net
