A Scam Email with the Subject
"Re'HI My Dear//"
was received in one of Scamdex's honeypot email accounts on
Wed, 16 Jul 2014 19:44:17 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mrs.Kerry Iva <kerryiva@r7.com>,
although it may have been spoofed.
Scam Tag Cloud
late husbandassistance5 millionbankerbankcontactwinnationalaccount millionurgentfundinvestment transfermutual will widowmy 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 agencies.
return-path:
<kerryiva@r7.com>
envelope-to:
scam@HUN1P0T
delivery-date:
Wed, 16 Jul 2014 19:44:18 -0700
date:
Fri, 11 Jul 2014 19:21:18 +0300
subject:
Re'HI My Dear//
to:
scam@HUN1P0T
from:
Mrs.Kerry Iva <kerryiva@r7.com>
mime-version:
1.0
content-type:
text/html; charset=iso-8859-1
content-transfer-encoding:
8bit
reply-to:
Mrs.Kerry Iva <kerryiva@r7.com>
message-id:
<220a637cd1d55aa3a921e5e13598974b@>
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SPAM, via unpublished 'Honeypot' email addresses.
Hi,
sorry for contacting you through this medium without first knowing you is due to the nature and the importance of this message, i suddenly became a widow after the horrible dealth of my husband. i am a Philippine nationality, please i will need your urgent assistance to move a fund $9.5 Million, for investment proper in your country.
This arrangement will take only 6days to mature, I have already inform my banker concerning the transfer of the fund, so I will need your trust also your total commitment for our mutual interest guarantte protection and please you have to do this with me very fast because the Govt of my country are blocking all my late husband's accounts is along story.
However if you will like to assist me then we must commence immediately but only if i have a guarantee with you concerning this matter.
Regards,
MRS.Kerry Iva Camille
