An
Email with the Subject "IN GOD WE TRUST" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 01:51:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "stellasigcau2 Gazeta.pl" <stellasigcau2@gazeta.pl>.
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
deathescapedrefugeecontactwinnumbersaccountclaimresident milliondepositedlucrativepartnertransactionresponse30%100%businessfund transferinvestmentsentbuyrisk freeusddollarconfidentialbetween us will securitygodach(mark)(fourteen million united ...dear mr. zac sigcauyears oldfinancial
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:] => Fri, 20 Jun 2008 01:51:45 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.173])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K9cLF-0000AA-Okfor submitted@scamdex.com; Fri, 20 Jun 2008 01:51:45 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so4193524qbd.6 for ; Fri, 20 Jun 2008 01:51:35 -0700 (PDT)
[2] => by 10.103.168.20 with SMTP id v20mr708280muo.0.1213951885871; Fri, 20 Jun 2008 01:51:25 -0700 (PDT)
[3] => by 10.103.176.15 with HTTP; Fri, 20 Jun 2008 01:51:25 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <713026670806200151i72fc9f9aob6dce74ad0ebd99e@mail.gmail.com>
[1] => REIDs3x1239839793.M264710P32690V-S3X
)
[date:] => Fri, 20 Jun 2008 01:51:25 -0700
[from:] => "stellasigcau2 Gazeta.pl"
[reply-to:] => sigcau.stella50@yahoo.co.uk
[subject:] => IN GOD WE TRUST
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4400_33233133.1213951885894"
[x-spam-status:] => No, score=5.1
[x-spam-score:] => 51
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:94 P:70 A:74 L:75 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => Bless,God,\%,account,assistance,business,buy,claim,contact,death,dollars,fund,gold,inc.,killed,lucrative,million,numbers,partner,resident,response,risk free,sent,transaction,trust,united states dollar
[x-scamdex-em:] => stella50@yahoo.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M264710P32690V
[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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My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe, I am 22 years old with my younger brother (Mark), we are in Ghana as refuge/asylum since we lost our parents because of the recent war that occurred in our country.
I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist my younger brother and I to realize our inherited funds into your account and as well as invest it into a lucrative business.
During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.
My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.
However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with one of the Security Company in Accra Ghana the sum of US$ 14MUsd (Fourteen Million United States Dollars),and 250kg of alluvial gold with the sole aim of acquiring and buying some dredging equipments in setting up of a dredging firm with his partner. With his death and all his assets seized at home and accounts frozen, the family is now in a very difficult situation.
After the death of my father, my brother and I escaped to the Republic of Ghana where he had deposited the money in the Security Company as a family valuable property. And we were permitted to reside here as Political Refugees.
So Because of our present and unpleasant status here we decided to contact an overseas firm / individual that can assist us to move this money out Of Ghana because, as asylum seekers, we are not allowed to operate any financial transaction of such amount within Ghana and also to assist in providing me and my brother a permanent residential permit in your country after the money must have been transferred to your account.
We have agreed to offer you 30% of the total sum for your assistance, and the rest will be for my brother and I, to Invest in your country.
All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision. Please further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further easier communication.
I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons.And I will send them to you when we progress.And I guarantee you that this fund is not government fund, drug money, or from arms deals.
I will detail you more about the security company immediately I receive your acceptance response. I hope this is the beginning of a prosperous relationship between us.Thanks and God bless you
REGARDS STELLA SIGCAU
DEAR FRIEND
My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe, I am 22 years old with my younger brother (Mark), we are in Ghana as refuge/asylum since we lost our parents because of the recent war that occurred in our country.
I got your esteem contact and particulars out of desperate search for a business minded personality in your country, who will honestly assist my younger brother and I to realize our inherited funds into your account and as well as invest it into a lucrative business.
During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.
My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.
However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death deposited with one of the Security Company in Accra Ghana the sum of US$ 14MUsd (Fourteen Million United States Dollars),and 250kg of alluvial gold with the sole aim of acquiring and buying some dredging equipments in setting up of a dredging firm with his partner. With his death and all his assets seized at home and accounts frozen, the family is now in a very difficult situation.
After the death of my father, my brother and I escaped to the Republic of Ghana where he had deposited the money in the Security Company as a family valuable property. And we were permitted to reside here as Political Refugees.
So Because of our present and unpleasant status here we decided to contact an overseas firm / individual that can assist us to move this money out Of Ghana because, as asylum seekers, we are not allowed to operate any financial transaction of such amount within Ghana and also to assist in providing me and my brother a permanent residential permit in your country after the money must have been transferred to your account.
We have agreed to offer you 30% of the total sum for your assistance, and the rest will be for my brother and I, to Invest in your country.
All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision. Please further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further easier communication.
I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons.And I will send them to you when we progress.And I guarantee you that this fund is not government fund, drug money, or from arms deals.
I will detail you more about the security company immediately I receive your acceptance response. I hope this is the beginning of a prosperous relationship between us.Thanks and God bless you