An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 04:18:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as maka tawa <makatawa10@msn.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
beneficiaryafricadiednext-of-kindeceasednext of kinlloydsbankaccountdepositopportunity60%40%businessfundsentmailcontractorbank shareeuro tsb bank crashauditmakatawa10@msn.com will remittplane crash(us$22.1m)dear mr. mabika tadiwa, mr. peter lund,
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:] => Sat, 28 Mar 2009 04:18:24 -0700
[received:] => Array
(
[0] => from bay0-omc1-s30.bay0.hotmail.com ([65.54.246.102])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LnWYO-0003RX-Cffor submitted@scamdex.com; Sat, 28 Mar 2009 04:18:24 -0700
[1] => from BAY105-W23 ([65.54.224.123]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 28 Mar 2009 04:18:30 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_e28423b5-6258-4f23-be83-8f579e4c2253_"
[x-originating-ip:] => [41.223.251.203]
[reply-to:] =>
[from:] => maka tawa
[subject:] => Dear Friend,
[date:] => Sat, 28 Mar 2009 11:18:29 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Mar 2009 11:18:30.0605 (UTC) FILETIME=[EC9717D0:01C9AF96]
[x-spam-status:] => No, score=-4.6
[x-spam-score:] => -45
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:47 A:49 L:44 E:50 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 295
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,contractor,deceased,die,fund,lloyds,next-of-kin,opportunity,plc,sent,share,union
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238239104.H440869P13278
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Please, I want to introduce myself and this business opportunity to you.
I am Mr. Mabika Tadiwa, the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund, a European.
He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please get back to me on my private infomation, e-mail: Mabikatadiwa,
Best regards, Mr.Mabika Tadiwa.
Dear Friend,
Please, I want to introduce myself and this business opportunity to you.
I am Mr. Mabika Tadiwa, the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund, a European.
He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. If you are interested please get back to me on my private infomation, e-mail: Mabikatadiwa,
