An
Email with the Subject "ATTN:SIR" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 03:35:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as John Tarawally Tarawally <tarawally@tarawally.orangehome.co.uk>.
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
deathassistanceafrica million hundred thousand dollarsgolddiamondcontacttwo millioneight hundred thousandtransactionaccessinvestmentbusinessfundsecuresentmaildollarsurprisesierra will security(ruf)(twenty two million, eigh...co-operation
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:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Tue, 10 Oct 2006 03:35:50 -0700
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP id C98661C00152;Tue, 10 Oct 2006 12:35:44 +0200 (CEST)
[2] => from wwinf3003 (wwinf3003 [172.22.159.30])by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP id 63F8A1C00150;Tue, 10 Oct 2006 12:35:44 +0200 (CEST)
)
[x-me-uuid:] => 20061010103544410.63F8A1C00150@mwinf3002.me.freeserve.com
[x-uid:] => Array
(
[0] => <1743258.1160476544393.JavaMail.www@wwinf3003>
[1] => 140415
)
[from:] => John Tarawally Tarawally
[reply-to:] => tarawally@tarawally.orangehome.co.uk
[subject:] => ATTN:SIR
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6630_16005689.1160476544392"
[x-originating-ip:] => [81.202.161.237]
[x-wum-nature:] => EMAIL-NATURE
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[x-wum-replyto:] => |~|
[date:] => Tue, 10 Oct 2006 12:35:44 +0200 (CEST)
[to:] => undisclosed-recipients: ;
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <1743258.1160476544393.JavaMail.www@wwinf3003>
[x-scamdex-scores:] => S:55 P:41 A:41 L:43 E:43 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 263
[x-scamdex-kw:] => access,africa,assistance,business,contact,death,diamond,dollars,first,fund,gold,hundred thousand,million,sent,transaction,trust
[x-scamdex-em:] => 63F8A1C00150@mwinf3002.me.free,tarawally@ozu.es,tarawally@tarawally.oran
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170829684.M284137P11136V0805I000DCD5E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
You may be surprised to receive my letter, however, I got your contact from the Sierra Leonian Chamber of Commerce Trade.
I am John.Tarawally, the first son to the Late cheifTarawally Bundu, former director Gold/Diamond mining coperation in the republic of Sierra Leone, who was assasinated on the 16th of January 2001 by the (RUF),rebels.
And my aim of writing to you is because of the need for a trusted and honest person, whom I can entrust the sum of US$22,800,000 (Twenty two million, eight hundred thousand Dollars), and 150 gold dust of for an investment into a profitable business in your oversea.
SOURCE OF THE MONEY: My father made this money when he was in the position of chairman Gold/Diamond mining co-operation in my country Sierra Leone. I and my late father secured this money in a security firm in my name before his death.
I am prensently in Accra Ghana on political asylum, it is not in my interest to invest our family fortune here I Africa, as a result of politcal instability and also based on the fact that i have a limited knowledged in the business world, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall first discuss terms for your assistance before we comence the transaction.
I have all the title documents to the fund which I can transfer to you to enable you have access to it. Be assured that this very deal is risk-free and legitimate.
Please advise me on your position by e-mail immedaitely,
Please I await your prompt reply.
Thanks,
John Tarawally My private Email : tarawally@ozu.es
Attn:Sir/Madam
You may be surprised to receive my letter, however, I got your contact from the Sierra Leonian Chamber of Commerce Trade.
I am John.Tarawally, the first son to the Late cheifTarawally Bundu, former director Gold/Diamond mining coperation in the republic of Sierra Leone, who was assasinated on the 16th of January 2001 by the (RUF),rebels.
And my aim of writing to you is because of the need for a trusted and honest person, whom I can entrust the sum of US$22,800,000 (Twenty two million, eight hundred thousand Dollars), and 150 gold dust of for an investment into a profitable business in your oversea.
SOURCE OF THE MONEY: My father made this money when he was in the position of chairman Gold/Diamond mining co-operation in my country Sierra Leone. I and my late father secured this money in a security firm in my name before his death.
I am prensently in Accra Ghana on political asylum, it is not in my interest to invest our family fortune here I Africa, as a result of politcal instability and also based on the fact that i have a limited knowledged in the business world, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall first discuss terms for your assistance before we comence the transaction.
I have all the title documents to the fund which I can transfer to you to enable you have access to it. Be assured that this very deal is risk-free and legitimate.
Please advise me on your position by e-mail immedaitely,
Please I await your prompt reply.
Thanks,
John Tarawally My private Email : tarawally@ozu.es
