An
Email with the Subject "CHARITY." was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 13:31:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "rahman sarif" <sarif_rhmn@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
financeesophagealcancer million hundred thousand charitysecond chanceendednationalaccountsix hundred thousanddeposit20%10%businessfundmaildollar will godbeloved(not even myself)($12,600,000,00)dearhttp://toolbar.msn.click-...
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:] => 419@scamdex.com
[delivery-date:] => Mon, 20 Nov 2006 13:31:13 -0800
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmGjR-0003L0-NSfor 419@scamdex.com; Mon, 20 Nov 2006 13:31:13 -0800
[1] => from hotmail.com ([64.4.18.51]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 20 Nov 2006 13:30:40 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 20 Nov 2006 13:30:40 -0800
[3] => from 80.89.176.36 by by24fd.bay24.hotmail.msn.com with HTTP;Mon, 20 Nov 2006 21:30:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [80.89.176.36]
[x-originating-email:] => [sarif_rhmn@hotmail.com]
[x-sender:] => sarif_rhmn@hotmail.com
[from:] => "rahman sarif"
[bcc:] =>
[subject:] => CHARITY.
[date:] => Mon, 20 Nov 2006 22:30:35 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Nov 2006 21:30:40.0215 (UTC) FILETIME=[204D8E70:01C70CEB]
[message-id:] =>
[x-scamdex-scores:] => S:67 P:47 A:51 L:49 E:50 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => 10%,God,\%,account,business,cancer,charity,dollars,ended,esophageal,finance,fund,hundred thousand,million,national,second chance,service,trust
[x-scamdex-em:] => sarif_rhmn@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1164058273.H819289P12844
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Oesophageal cancer .It has defiled all forms of medical treatment, and right
have not particularly lived my life so well, as I never really cared for
generous, I was always hostile to people and only focused on my business as
that there is more to life than just wanting to have or make all the money
world I wouldlive my life a different way from how I have lived it.
assets to my immediate and extended family members bas well as a few close
decided to give alms to charity organizations, as I want this to be one of
So far, I have Distributed money to some charity organizations in the U.A.E,
badly, I cannot do this myself anymore. I once asked members of my family to
charity organization in Bulgaria and Pakistan, they refused and kept the
be contended with what I have left for them. The last of my money which no
dollars($12,600,000,00) that I have with a finance House abroad. I will want
organizations.
another 10% for your effort and time.
Dear Beloved,
My name is Rahman Sarif, A Bahrain national,I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world. I believe when God gives me a second chance to come to this
world I wouldlive my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members bas well as a few close
friends .I want God to be merciful to me and accept my soul so, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E,
Somalia and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family to
close one of my accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. The last of my money which no
one knows of is the huge cash deposit of Twelve Million,six hundred thousand
dollars($12,600,000,00) that I have with a finance House abroad. I will want
you to help me collect this deposit and despatch it to charity
organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and
another 10% for your effort and time.
Regards.
Rahman Sarif.
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