A Scam Email with the Subject
"Fw: Brethren Can l Trust You"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Apr 2009 13:26:17 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
Scam Tag Cloud
deathcancer300 million million thousanddiednext of kinbankcontacteight millionsix thousandrussiafund transfermailexportbank bank account the bank anastasiadiego1@msn.comanastasiadiego4christ@gma...anastasiadiego4christ@gma...die will godchurchbiblelordbelovedblessedmy dear mrs. anastasia diego mrs. anastasia diegoc/o mrs. anastasia diego,cars
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Sun, 4/26/09, Mrs. Anastasia Diego <anastasiadiego1@msn.com> wrote:
From: Mrs. Anastasia Diego <anastasiadiego1@msn.com> Subject: Brethren Can l Trust You To: Date: Sunday, April 26, 2009, 4:30 PM
From: Mrs. Anastasia Diego C/o Santiago Ave, 30/27, 02934, Madrid,Spain. Email: anastasiadiego4christ@gmail.com
Attn: Brethren/Friend
I am Mrs. Anastasia Diego, 73 years old and a true Christian who believe in God almighty from Vladimir, Russia. I got married to Mr.. Miguel Diego from Spain a retired navy and an international car merchant who deals on importation and exportation of various cars like: Hummer, Honda, Bentley, Ford, Rolls Royce and many more cars. In the year 2005 my dearly beloved husband and my only son died in a car accident on their way to Valencia, Spain. My husband and I operate a Joint Account in a bank in Spain which we have a total sum of â7.5 Million Euros equivalent to 278,846,300 Million Russian Rubles (Two Hundred and Seventy Eight Million, Eight Hundred and Forty Six Thousand, Three Hundred Russian Rubles) that was deposited in
our bank account in Spain.
As I am writing to you now on my sick bed, I have being admitted in the Hospital De Madrid in Spain because of the cancer problem that has affected every part of my body. My condition now is very critical and according to the surgery doctor that is treating me, he says that I have shortly time to live on earth because the cancer has damaged severe parts and lungs in my body that I might not live up to 2 week. Having known my condition and my short time of living, I decided to donate the fund in my bank account to any sincere or trustworthy individual or to a church that will use part of the fund for orphanages, widows, motherless babies, helping the needy and to endeavor that the house of God is being maintained.
The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any
child that will inherit this money and my relatives are very wicked because they don't care about me and I don't want to transfer the money into their account. I don't want a situation whereby the part of this money will not be used in helping the needy as I instructed. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health because the doctor instructed me not to use telephone because of High Blood Pressure. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Spain and tell my lawyer to file up documents for you as my next of kin that will be presented to the
bank. I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life my dear.
Contact me on the above electronic mail (email) address for more informations. Please assure me that you will act accordingly as I Stated herein. Hope to receive your fast response. Remain blessed in the Lord.
Yours in Christ, Mrs. Anastasia Diego Email: anastasiadiego4christ@gmail.com
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