An
Email with the Subject "Donation From Mrs Clarence Smith." was
received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2016 15:20:20 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Clarance Smiith <clarance.smiith@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 hundred thousand ivorysmithbankbidfive hundred thousanddepositeddepositfundlegal transferbusinessmailbank usdabidjan will church(beneficiary)(local)donationdearestcooperation mrs clarence smith. miss clarence smithyears old
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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How are you together with your family? How about your activities ? Please Sir/Madam, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I
know this mail will come
to you as a surprise since we haven't known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.
I hope all is well over there in
your country. If so, thanks be to God almighty. My name is Miss Clarence Smith of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was a serving director general of SOTRA
transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. who operated in Abidjan. It is sad to say that my
father was assassinated by the rebel during the political crises in my country. Before his death on January 2012,he called me and informed me that he has the sum of he has the sum of Five million, Five hundred thousand United State Dollars. (USD$5.500,000) deposited in a bank here in Abidjan, the capital city of ivory coast.He used my name being the only child as the next of kin(beneficiary)to the fund. He also gave me all the necessary but legal documents that cover this fund at the security center here.
Now, I have in my possession the deposit certificate and all the vital documents which the Bank gave to my late father when he deposited the money.I believe that the the people that murdered my father are seriously after me. Now i am staying in a remote(local) village with an Apostolic church pastor and his family.
The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this
regards.I will like you to help me transfer this money to your country as soon as possible so that i can come over to your country and continue my Education there while you look for a very good Lucretia business you can invest on for me since i am still too young to handle a business that will need such huge amount of money.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister/daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your country? 4. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country for me.
Please, Consider this and get back to me as soon as possible.
My sincere regard Miss Clarence
Smith.
Dearest one.
How are you together with your family? How about your activities ? Please Sir/Madam, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I
know this mail will come
to you as a surprise since we haven't known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.
I hope all is well over there in
your country. If so, thanks be to God almighty. My name is Miss Clarence Smith of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was a serving director general of SOTRA
transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. who operated in Abidjan. It is sad to say that my
father was assassinated by the rebel during the political crises in my country. Before his death on January 2012,he called me and informed me that he has the sum of he has the sum of Five million, Five hundred thousand United State Dollars. (USD$5.500,000) deposited in a bank here in Abidjan, the capital city of ivory coast.He used my name being the only child as the next of kin(beneficiary)to the fund. He also gave me all the necessary but legal documents that cover this fund at the security center here.
Now, I have in my possession the deposit certificate and all the vital documents which the Bank gave to my late father when he deposited the money.I believe that the the people that murdered my father are seriously after me. Now i am staying in a remote(local) village with an Apostolic church pastor and his family.
The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this
regards.I will like you to help me transfer this money to your country as soon as possible so that i can come over to your country and continue my Education there while you look for a very good Lucretia business you can invest on for me since i am still too young to handle a business that will need such huge amount of money.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister/daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your country? 4. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country for me.
Please, Consider this and get back to me as soon as possible.
