An
Email with the Subject "From Stella Sanco" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 05:45:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "04566292" <04566292@caramail.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
beneficiaryaccidentassistancefinance5 million usdforeignrefugeedieddeceasedbanknationalclaim milliondepositeddepositreliabletransactionservice15%business transferfundsentmailbank usd commercial bank the bank confidentialrespect will dear
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:] => <04566292@caramail.com>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Tue, 25 Nov 2008 05:45:32 -0800
[received:] => Array
(
[0] => from eu1095f.lyceu.net ([213.193.24.114])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from <04566292@caramail.com>)id 1L4yEN-0007eN-IQfor 419@scamdex.com; Tue, 25 Nov 2008 05:45:32 -0800
[1] => from localhost.localdomain (localhost.localdomain [127.0.0.1])by lmout-10025.lyceu.net (Postfix) with ESMTP id CC0D877CFA;Tue, 25 Nov 2008 14:45:30 +0100 (CET)
[2] => from eu1018m.lyceu.net (localhost.localdomain [127.0.0.1])by eu0138f.lyceu.net (Postfix) with ESMTP id BB5952BBE4;Tue, 25 Nov 2008 14:45:30 +0100 (CET)
[3] => from 172.18.200.111/32:58451 (from=<04566292@caramail.com>;helo=eu1018m.lyceu.net)by eXpurgate V2.0.6.1, id=150420::081125144528-328AF080-3183CBA5for <27 recipients>; Tue, 25 Nov 2008 14:45:28 +0100
[4] => from eu1018 (localhost.localdomain [127.0.0.1])by eu1018m.lyceu.net (Postfix) with SMTP id 429415684B;Tue, 25 Nov 2008 14:45:28 +0100 (CET)
)
[comment:] => DomainKeys? See http://antispam.yahoo.com/domainkeys
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[from:] => "04566292" <04566292@caramail.com>
[to:] => "04566292 04566292" <04566292@caramail.com>
[message-id:] => Array
(
[0] => <114394635195406@lycos-europe.com>
[1] => REIDs3x1239839811.M287227P32690V-S3X
)
[x-mailer:] => LycosMail
[x-priority:] => 3
[x-originating-ip:] => 80.87.81.64
[mime-version:] => 1.0
[subject:] => From Stella Sanco
[date:] => Tue, 25 Nov 2008 14:45:18 +0100
[content-type:] => multipart/mixed; boundary="=_NextPart_Lycos_954061143946352_ID"
[x-purgate:] => Array
(
[0] => This mail is considered clean
[1] => clean
)
[x-purgate-type:] => clean
[x-purgate-ad:] => Checked for Spam by eleven - eXpurgate www.eXpurgate.net
[x-purgate-id:] => 150420::081125144528-328AF080-3183CBA5/2459594515-2980067654/0-1
[x-purgate-size:] => 4244/2096
[x-lycos-av:] => OK
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:64 P:49 A:54 L:52 E:57 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => \%,accident,assistance,bank,beneficiary,business,check,claim,deceased,die,finance,foreign,fund,inc.,million,national,reliable,sent,service,transaction
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M287227P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From Stella Sanco
Dear Sir
I am stella Sanco a girl of 22 yrs old i believe that you are a very reliable and reputable person to handle this confidential business transaction for me.
i really want you to help and assist me in receiving a sum of $10.5 million USD deposited by my late father in International Commercial Bank Limited here in Ghana, you will assist me as my foreign beneficiary / investor.
My late father been the fumier Minister of Finance of Gambia he died in Gambia political crises where he was attacked by opposition party in our home.
Been driven by war in our country after the killing of my father, my mother and my two sisters, has a car accident in Gambia,i am the hair to My late father the former Minister of Finance of Gambia, but now i am in Ghana now as a refugee am looking for some one who will help as my foreign beneficiary / investor.
The deposit with International Commercial Bank Limited is unquestionable expected to be claimed by foreign beneficiary who i will present to the bank as my beneficiary.
I have all documentation relating to this transaction are with me, i really need you to assist in receiving the money immediately without delay so that the money will be transfer to you in your country or you coming to Ghana to claim it to avoid it been confiscated.
Moreover, an irrevocable exemption clause is stated on the contract bond according to the demand of My late father the deceased depositor, that the money should be claim up by a foreign beneficiary in this respect.
Therefor, i want you to know that i am very willing at the discretion to give to you 15% of my fund for your help and assistance.
Please get back to me as soon as you receive this mail, as am prepared to send you the documents relating to this transaction for cross-examination.Am looking forward to hear form you.
Thank Stella Sanco
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