A Scam Email with the Subject
"GOOD NEWS,AND MY APPRECIATION TO YOU !"
was received in one of Scamdex's honeypot email accounts on
Wed, 13 Oct 2010 09:55:11 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"sandra osji" <sandrak15@rediffmail.com>,
although it may have been spoofed.
Scam Tag Cloud
inheritanceassistancefinanceaccountantbankcontactawardedaccountpartnertransactionbusinessfundinvestmentsecuresentmailbank share certfied bank any bank the bank revmikeu@gmail.com will ach(fmf)(writing from paraguay)dear mrs sandra, who con... mr. alfredo gomez
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.
return-path:
<sandrak15@rediffmail.com>
envelope-to:
cj@HUN1P0T
delivery-date:
Wed, 13 Oct 2010 09:55:11 -0700
comment:
DomainKeys? See http://antispam.yahoo.com/domainkeys
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction,Hope you have not forgotten, I am Mrs Sandra, who contacted
you some time ago to assist me secure the release of my housband money accrued
from the over invoicing of a contract/inheritance that was awarded by
government during the military regime in my country.
I am obliged to
inform you that I have succeeded in receiving the funds with the help of a new
partner from South
America Mr. Alfredo Gomez Castillo. Everything was perfectly done because
we strike a deal with one of the Lady Accountants who works with the Federal
Ministry of Finance (FMF) and she rendered a tremendous help to us. My
new partner initiated this idea and everything worked out
successfully.
In appreciation of your earlier assistance to me in
receiving the funds, I have decided to compensate you with the sum of
US$500,000.00. The money is left in a bank
draft. I did this simply to show appreciation to you for your kind
support and assistance even though we couldn't succeed due to some unforseen
circumstances. I want you to know that your compensation US$5000,000.00 was
raised in a certfied bank draft which you will cash in any bank in any
country.
Presently,I am in Paraguay for investments with my own share
under the advice of my partner. In the light of the above, you are therefore to
contact my Pastor in Cotonou
Benin Republic his name is Pastor. Mike Uba, And do send him your phone
number and contact address where you want the draft to be sent to you.
Stated below is
the contact information of the Pastor: Call The
Pastor Now.
Please get
in touch with him rightaway to send the draft to you without any delay and as
soon as you receive the Bank Draft from him please let me know.
Best
Regards,
Mrs. Sandra. (Writing from Paraguay)
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