An
Email with the Subject "YOUR URGENT HELP IS NEEDED IN MY SITUATION" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Jan 2008 06:38:38 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Amira Rasheed <amirasheed400@yahoo.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
late husbandgoldrefugeelawyeraccountclaim millionpartnertransaction25%5%60%iraqurgentbusiness transferfundsentbank shareusd the bank sincerelyamirasheed400@yahoo.com will securityyahoo.comyahoo!(financial institute)(yarmouk [unofficial refu...(arabic for yarmouk camp)my dear mrs. amira rasheed, mr. khalid rasheed mrs. amira rasheed.financial
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 18 Jan 2008 06:38:38 -0800
[received:] => Array
(
[0] => from n4.bullet.ukl.yahoo.com ([217.146.182.181])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JFsMR-000768-Dtfor submissions@scamdex.com; Fri, 18 Jan 2008 06:38:38 -0800
[1] => from [217.12.4.214] by n4.bullet.ukl.yahoo.com with NNFMP; 18 Jan 2008 13:48:13 -0000
[2] => from [216.252.122.217] by t1.bullet.ukl.yahoo.com with NNFMP; 18 Jan 2008 13:48:12 -0000
[3] => from [69.147.65.165] by t2.bullet.sp1.yahoo.com with NNFMP; 18 Jan 2008 13:48:12 -0000
[4] => from [127.0.0.1] by omp500.mail.sp1.yahoo.com with NNFMP; 18 Jan 2008 13:48:12 -0000
[5] => (qmail 92774 invoked by uid 60001); 18 Jan 2008 13:48:12 -0000
[6] => from [213.42.2.24] by web45915.mail.sp1.yahoo.com via HTTP; Fri, 18 Jan 2008 05:48:12 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 709344.47566.bm@omp500.mail.sp1.yahoo.com
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[x-ymail-osg:] => BVKJ9TMVM1n_EVezifMVKFq5Libm5Im3NJfKr9Sc
[date:] => Fri, 18 Jan 2008 05:48:12 -0800 (PST)
[from:] => Amira Rasheed
[reply-to:] => mis_amirarasheed50@yahoo.com
[subject:] => YOUR URGENT HELP IS NEEDED IN MY SITUATION
[to:] => amirasheed400@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-372065409-1200664092=:87610"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <482293.87610.qm@web45915.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.9
[x-spam-score:] => 69
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:54 A:58 L:56 E:58 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => Bless,\%,account,bank,box,business,certified,charity,check,claim,diamond,fund,gold,inc.,million,mobil,partner,sent,share,transaction,urgent
[x-scamdex-em:] => amirasheed400@yahoo.com,bm@omp500.mail.sp,mis_amirarasheed50@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M364997P21232V
[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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I am Mrs. Amira Rasheed, I am a business woman with my late husband in Lebanon and America is where I am from to be precise but got married to an Iraqi man, who have been nice and faithful to me, due to the problem in Lebanon I lost Mr. Khalid Rasheed my husband who was involved in a bomb blast during the time Israel seems to be firing missiles into Lebanon, I am the only wife of my husband and we had no child together, his business was crippled too in this resent bombardment so there is nothing left for me to survive on, our house and other properties were destroyed the Israeli where taking advantages of the civilians in Lebanon, that time. I went back to my wrecked house to check for some little valuables like diamonds and gold in my jewel box but non was recovered, I came across my husband diary and I found out that there is a huge sum of money (Financial institute) $2.5 million USD in
where he kept all the best sum of money that would give me a new life as soon as Beirut and Israel settles their conflicts, I am a newly wedded wife and we performed a traditional wedding which most court in the Arab world recognizes but there is no document signed in court that is where I have a problem in claiming my husband money from the bank as they must requesting for the prove and certified papers that will make me entitled to his will. I met a lawyer over here, who promised to assist me but I need someone from abroad with a valid and reputable account to handle it and receive the money as we are going to get it back through transfer, someone whom the lawyer can arrange to be my husband's business partner that loan the money to my husband to start his contracting business, Presently, I am in (YARMOUK [UNOFFICIAL REFUGEE CAMP) Yarmouk, which is an *"unofficial" camp, is home to the largest Palestine refugee community in
Syria, it lies 8 kilometres from the centre of Damascus and is inside the city boundaries, although not recognized as a camp, the road signs read: Mukhayam al-Yarmouk (Arabic for Yarmouk camp) your share of the whole transaction is 25% of the total sum while 5% will be set as for any expenses you might incur at the cause of the apply transaction And 5% will be for charity, which will be done as soon as the funds gets to you, since I have no better chance of getting the money directly from here, I don't mean to act in this form but recovering my late husband money by any means possible is better than allowing the security company to use it for their own interest. Please do let me know your concern as life in Damascus is not too simple and easy but it's the place I can still stay for now until get my 60% from you, thanks and I pray Allah will bless you as you are trying to assist me to recover what my late husband had
suffered to get. Sincerely.
Mrs. Amira Rasheed.
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Assalamu alaikum my dear one. I am Mrs. Amira Rasheed, I am a business woman with my late husband in Lebanon and America is where I am from to be precise but got married to an Iraqi man, who have been nice and faithful to me, due to the problem in Lebanon I lost Mr. Khalid Rasheed my husband who was involved in a bomb blast during the time Israel seems to be firing missiles into Lebanon, I am the only wife of my husband and we had no child together, his business was crippled too in this resent bombardment so there is nothing left for me to survive on, our house and other properties were destroyed the Israeli where taking advantages of the civilians in Lebanon, that time. I went back to my wrecked house to check for some little valuables like diamonds and gold in my jewel box but non was recovered, I came across my husband diary and I found out that there is a huge sum of money (Financial institute) $2.5 million USD in
where he kept all the best sum of money that would give me a new life as soon as Beirut and Israel settles their conflicts, I am a newly wedded wife and we performed a traditional wedding which most court in the Arab world recognizes but there is no document signed in court that is where I have a problem in claiming my husband money from the bank as they must requesting for the prove and certified papers that will make me entitled to his will. I met a lawyer over here, who promised to assist me but I need someone from abroad with a valid and reputable account to handle it and receive the money as we are going to get it back through transfer, someone whom the lawyer can arrange to be my husband's business partner that loan the money to my husband to start his contracting business, Presently, I am in (YARMOUK [UNOFFICIAL REFUGEE CAMP) Yarmouk, which is an *"unofficial" camp, is home to the largest Palestine refugee community in
Syria, it lies 8 kilometres from the centre of Damascus and is inside the city boundaries, although not recognized as a camp, the road signs read: Mukhayam al-Yarmouk (Arabic for Yarmouk camp) your share of the whole transaction is 25% of the total sum while 5% will be set as for any expenses you might incur at the cause of the apply transaction And 5% will be for charity, which will be done as soon as the funds gets to you, since I have no better chance of getting the money directly from here, I don't mean to act in this form but recovering my late husband money by any means possible is better than allowing the security company to use it for their own interest. Please do let me know your concern as life in Damascus is not too simple and easy but it's the place I can still stay for now until get my 60% from you, thanks and I pray Allah will bless you as you are trying to assist me to recover what my late husband had
suffered to get. Sincerely. Mrs. Amira Rasheed.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.