An
Email with the Subject "CALL THIS NUMBER FOR CLEARIFICATION Tel: +226 70 69 19 39" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 13:59:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abu hussein" <abu_hussein02@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
assistanceafricaforeignbankverificationcontactwinnationalsafe milliondepositeddepositpartnerlucrativeresponse20%iraqinvestmentfundbusinessurgentsecuremailbank usd bigest bank international bank mutualrespect will ach( i. b. o. a )dearcooperationco-operationhttp://news.bbc.co.uk/go/...http://www.uslaboragainst...http://www.windowslive.fr...
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
[delivery-date:] => Wed, 05 Sep 2007 13:59:33 -0700
[received:] => Array
(
[0] => from bay0-omc2-s27.bay0.hotmail.com ([65.54.246.163])by bartok.o7e.net with esmtp (Exim 4.66)(envelope-from )id 1IT1yH-0004si-CTfor submitted@scamdex.com; Wed, 05 Sep 2007 13:59:33 -0700
[1] => from hotmail.com ([65.54.224.43]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 5 Sep 2007 13:59:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 5 Sep 2007 13:59:30 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Wed, 05 Sep 2007 20:59:26 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.232]
[x-originating-email:] => [abu_hussein02@hotmail.fr]
[x-sender:] => abu_hussein02@hotmail.fr
[reply-to:] => abdul_fatah02@sify.com
[from:] => "abu hussein"
[bcc:] =>
[subject:] => CALL THIS NUMBER FOR CLEARIFICATION Tel: +226 70 69 19 39
[date:] => Wed, 05 Sep 2007 22:59:26 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Sep 2007 20:59:30.0254 (UTC) FILETIME=[A719E6E0:01C7EFFF]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:50 A:50 L:50 E:53 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => \%,africa,assistance,bank,business,contact,death,finance,foreign,fund,lucrative,million,mutual,national,partner,response,safe,service,urgent,verification
[x-scamdex-em:] => abdul_fatah02@sify.com,abu_hussein02@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1189135334.M990561P5680V0805I0056CA09
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear sir,
I write to seek your cooperation as my foreign partner and your
own a
property and invest in the stable economy of your country.
l decided to contact you because i connot invest in your country without an
assistant from someone from your country.
investors and the economic situation of your country if it will be stable
amount of money is Deposited here in Africa with the most bigest bank called
lucrative investment in your country such as agriculture and fishing in your
Although i am on transit and you can as well reach me on my number: +226 70
and i am secured but lost my elder brothe who is Hatem Kamil Abdul Fatah the
governor of Baghdad and the above said funds was the deposit he made in a
me so that they could lay hands on his assets but i managed to escape
reached on the above number.
great impact in business and more details will be given to you on proceed.
entitlement of 20% as remark to your effort but please it will require
support.
Much co-operation will be required from you.
Anticipating your urgent response.
Abu Jasim Hussein Abdul Fatah
_________________________________________________________________
Dear sir,
I write to seek your cooperation as my foreign partner and your
assistance to enable me an Iraqi with name Abu Jasim Hussein Abdul Fatah to
own a
property and invest in the stable economy of your country.
l decided to contact you because i connot invest in your country without an
assistant from someone from your country.
And i will be glad to hear from you most in respect of the tax on foreign
investors and the economic situation of your country if it will be stable
for such investment oppurtunity that amounted to $36 Million USD.This huge
amount of money is Deposited here in Africa with the most bigest bank called
INTERNATIONAL BANK OF AFRICA ( I. B. O. A )
I have the total intention of investing into an estate development and other
lucrative investment in your country such as agriculture and fishing in your
country.
Although i am on transit and you can as well reach me on my number: +226 70
69 19 39 for oral communication.
I am afraid because it was anescape mission through the assistance of the UN
and i am secured but lost my elder brothe who is Hatem Kamil Abdul Fatah the
assasinated deputy
governor of Baghdad and the above said funds was the deposit he made in a
safe
finance house which i will disclose the details to you upon our conclussive
agreement and mutual understanding.
The websites below is a proof and verification of the news about his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979
Being that i am the only brother remaining, his enemies planed to assasinate
me so that they could lay hands on his assets but i managed to escape
through the United Nation assistance and i am on transit now and could be
reached on the above number.
I will require a good partnership from you as a native of the land with your
great impact in business and more details will be given to you on proceed.
In respect of your managerial assistance you shall be subjected to the
entitlement of 20% as remark to your effort but please it will require
absolute submit and whole hearted assistance from you as a great indigenous
support.
Much co-operation will be required from you.
Anticipating your urgent response.
Abu Jasim Hussein Abdul Fatah
_________________________________________________________________
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