An
Email with the Subject "GOOD DAY." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 04:44:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as leenaelamin4@gmail.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
deathbeneficiary million hundred thousand poundstexacodiedaccount millionseven millionfive hundred thousanddepositedresponserussiafund transfersentmailpoundeurodormantleenaelamin4@gmail.comleenaelamin8@gmail.com will godchurchwidowbelovedach(seven million five hundr...hospitaldear mrs. leena el mr. mohamed elnmrs. leena elfinancial
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 13 Nov 2007 04:44:48 -0800
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[4] => from [64.214.231.141] (account martykim@mywdo.com) by gamma.mail.uscable.net (CommuniGate Pro WEBUSER 5.1.13) with HTTP id 694498; Tue, 13 Nov 2007 07:44:34 -0500
)
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[from:] => leenaelamin4@gmail.com
[x-asg-orig-subj:] => GOOD DAY.
[subject:] => GOOD DAY.
[x-mailer:] => CommuniGate Pro WebUser v5.1.13
[date:] => Tue, 13 Nov 2007 07:44:34 -0500
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[x-barracuda-spam-score:] => 3.19
[x-barracuda-spam-status:] => No, SCORE=3.19 using global scores of TAG_LEVEL=1000.0 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=4.0 tests=ADVANCE_FEE_1, ADVANCE_FEE_2, MISSING_HEADERS, NO_REAL_NAME, SARE_FRAUD_X3, TO_CC_NONE
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[x-spam-score:] => 19
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[x-scamdex-scores:] => S:91 P:69 A:73 L:66 E:67 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => Bless,God,account,beneficiary,cancer,charity,citi,death,die,esophageal,finance,fund,global,hundred thousand,inc.,million,nigeria,report,response,russia,sent,user
[x-scamdex-em:] => leenaelamin4@gmail.com,leenaelamin8@gmail.com,martykim@mywdo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874267.M506275P14498V
[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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SPAM, via unpublished 'Honeypot' email addresses.
the truth; I had no choice than to do what is lawful and
of man for witness of God & His Mercies and glory upon my
Amin, both citizens of the United Arab Emirates. My
twenty years before he died in the year 2003.We were
after a brief illness that lasted for only four days.
husband was alive he deposited the sum of 7.5 Million
Financial House in Europe. The management just wrote me as
beneficiary of the funds, do not re-activate the account;
of authorization to somebody to receive it on my behalf,
undergoing treatment for esophageal cancer. I was told by
to live. It is my last wish to see this funds distributed
helping human race. Because my relatives and friends have
to put fate to test. I plead with you to stand as the
I want someone, who is God-fearing to use this money to
the house of God is maintained. I took this decision
money and my husband's relatives will not use this money
I await your quick response to this mail as this is my
Please my beloved for further communication on how we are
mail:leenaelamin8@gmail.com
May God Bless you,
Mrs. Leena El Amin
Dear Beloved,
It is by the grace of God that I write you, having known
the truth; I had no choice than to do what is lawful and
just in the sight of God for eternal life and in the sight
of man for witness of God & His Mercies and glory upon my
life. I am Mrs. Leena El Amin, the wife of Mr. Mohamed El
Amin, both citizens of the United Arab Emirates. My
husband worked with the Chevron/Texaco in Russia for
twenty years before he died in the year 2003.We were
married for ten years without a child. My Husband died
after a brief illness that lasted for only four days.
Since his death I decided not to re-marry. When my late
husband was alive he deposited the sum of 7.5 Million
Pounds (Seven Million Five Hundred Thousand Pounds) in a
Financial House in Europe. The management just wrote me as
the beneficiary that the account is DORMANT and if I, the
beneficiary of the funds, do not re-activate the account;
the funds will be CONFISCATED or I rather issue a letter
of authorization to somebody to receive it on my behalf,
since I cannot come over.
Presently, I'm in a hospital in ENGLAND where I have been
undergoing treatment for esophageal cancer. I was told by
my doctors that I have only a few weeks or probably months
to live. It is my last wish to see this funds distributed
to charity organizations and NGO anywhere in the World in
helping human race. Because my relatives and friends have
plundered so much of my wealth since my illness, I decided
to put fate to test. I plead with you to stand as the
beneficiary and collect the Funds from the Finance House.
I want someone, who is God-fearing to use this money to
fund churches, orphanages and widows and to ensure that
the house of God is maintained. I took this decision
because I don't have any child that will inherit this
money and my husband's relatives will not use this money
for the purpose it is met for.
I await your quick response to this mail as this is my
last wish to see this funds transferred before my death.
Please my beloved for further communication on how we are
going to conclude this, reach me on my private
mail:leenaelamin8@gmail.com
May God Bless you,
Mrs. Leena El Amin