killedbeneficiaryassistanceboxtrunkdiplomaticsoldsafeagentcouriertransactionresponse35%iraq transferfundinvestmentsecuresentmaildeliverypackagesharediplomadollarmutualconfidentialdie will huge amountexchangeach(dss/gt)dearestmodality
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 agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
teresap4canopy@HUN1P0T,ben@HUN1P0T
delivery-date:
Thu, 27 Apr 2017 13:17:27 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Hi Dearest Friend,
to:
Recipients <brother@superlivre.com.br>
from:
"R Laura" <brother@superlivre.com.br>
date:
Thu, 27 Apr 2017 14:57:47 -1200
reply-to:
trrr54@msn.com
message-id:
<E1d3krt-0006g3-Hr@srv01.superlivre.com.br>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hi Dearest Friend,
I am writing this later in secrecy because of the gains i have made through the last raid in the
enemy camp, now i have US$3,200.000 as my share and i want to move it to you so that it will be
save and never be seize by the US government when such amount is sent through war zones.
I Thank you for your very kind and prompt response to my email, indicating your willingness to
assist me transfer this funds for investment purposes in your country or any country that you will
recommend, am well impressed by your person and I feel I have found the right person, but time will
tell, as you know, the success of this transaction will depend on our total mutual trust and you
must promise that you will keep it secret within yourself. I want everything to be clear to you
right now but you have to read carefully.The deal is all about the money I made here, and I have
it kept safely in a box.
Due to the United Nation policy on Iraq, there is a plan to move some troops out to Syria so I may
be among the people that will be moving out. I cannot take this money to Syria and or the United
States because since they know me as military personnel, they will want to know how I come about
it. For this reason, I have made an arrangement for a courier and delivery company with diplomatic
agent to move this fund. The question is who will be in charge of the money in my absence? This is
exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I
have mapped out the strategy to have this package moved out of here safely Through Diplomatic
means. you have to keep everything confidential till you receive the fund as a package.
I must not fail to explain to you how I came across this fund I want you to use for investment. our
soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers
were injured in the event while over sixteen of the gunmen were killed on the commando raids, as
part of the commando.
I saw two trunks and showed it to my fellow and we decided to force of the trunks open and
discovered huge amount of dollars in it and we did the same to the other trunk and saw the same
thing and we quickly took the trunks.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as
soon as i come to your country, you will assist me to invest it in a good profitable venture,I will
give you 35% of the total money for the assistance after you have receive the money. I believe I
can trust you.
Where we are now we can only communicate through our military communication facilities, which are
secured so no body can monitor our emails, then I can explain in details to you. I will only reach
you through email, because the control unit monitor all calls, I just have to be sure whom I am
dealing with. Please if you can handle it, let me know so that i will furnish you on the way
forward.
Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Nearest Airport______________
SGT RALPH LAURA (DSS/GT)
Hi Dearest Friend,
I am writing this later in secrecy because of the gains i have made through the last raid in the
enemy camp, now i have US$3,200.000 as my share and i want to move it to you so that it will be
save and never be seize by the US government when such amount is sent through war zones.
I Thank you for your very kind and prompt response to my email, indicating your willingness to
assist me transfer this funds for investment purposes in your country or any country that you will
recommend, am well impressed by your person and I feel I have found the right person, but time will
tell, as you know, the success of this transaction will depend on our total mutual trust and you
must promise that you will keep it secret within yourself. I want everything to be clear to you
right now but you have to read carefully.The deal is all about the money I made here, and I have
it kept safely in a box.
Due to the United Nation policy on Iraq, there is a plan to move some troops out to Syria so I may
be among the people that will be moving out. I cannot take this money to Syria and or the United
States because since they know me as military personnel, they will want to know how I come about
it. For this reason, I have made an arrangement for a courier and delivery company with diplomatic
agent to move this fund. The question is who will be in charge of the money in my absence? This is
exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I
have mapped out the strategy to have this package moved out of here safely Through Diplomatic
means. you have to keep everything confidential till you receive the fund as a package.
I must not fail to explain to you how I came across this fund I want you to use for investment. our
soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers
were injured in the event while over sixteen of the gunmen were killed on the commando raids, as
part of the commando.
I saw two trunks and showed it to my fellow and we decided to force of the trunks open and
discovered huge amount of dollars in it and we did the same to the other trunk and saw the same
thing and we quickly took the trunks.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as
soon as i come to your country, you will assist me to invest it in a good profitable venture,I will
give you 35% of the total money for the assistance after you have receive the money. I believe I
can trust you.
Where we are now we can only communicate through our military communication facilities, which are
secured so no body can monitor our emails, then I can explain in details to you. I will only reach
you through email, because the control unit monitor all calls, I just have to be sure whom I am
dealing with. Please if you can handle it, let me know so that i will furnish you on the way
forward.
Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Nearest Airport______________
SGT RALPH LAURA (DSS/GT)
What Is This?
This Email with the Subject "Hi Dearest Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2017 13:17:27 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "R Laura" <brother@superlivre.com.br>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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