An
Email with the Subject "From: Mrs. GLORIA MOYO" was
received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 01:19:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gloria moyo" <gloria_moyo070@hotmail.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
deathbeneficiaryassistanceafrica2 million united states d...refugeecontactwinsafeaccount milliondepositedpartnertransactionresponse10%businessfundinvestmentmailexportdollarpoundas a surprise will securitywidowboa(us$7.2 million united st...(swaziland)(zanu-pf)(refugee)dearhttp://messenger.live.comfor assistance mrs. gloria moyo mrs. gloria financial
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 02 Feb 2007 01:19:23 -0800
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HCuZn-0007Gb-CH; Fri, 02 Feb 2007 01:19:23 -0800
[1] => from hotmail.com ([207.46.9.235]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 2 Feb 2007 01:19:19 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 2 Feb 2007 01:19:19 -0800
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Fri, 02 Feb 2007 09:19:19 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.242.166.58]
[x-originating-email:] => [gloria_moyo070@hotmail.com]
[x-sender:] => gloria_moyo070@hotmail.com
[reply-to:] => gloria_moyo@hotmail.com
[from:] => "gloria moyo"
[bcc:] =>
[subject:] => From: Mrs. GLORIA MOYO
[date:] => Fri, 02 Feb 2007 11:19:19 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 02 Feb 2007 09:19:19.0449 (UTC) FILETIME=[37E58890:01C746AB]
[message-id:] =>
[x-scamdex-scores:] => S:71 P:55 A:60 L:56 E:62 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,beneficiary,business,contact,death,dollars,export,first,fund,inc.,million,partner,response,safe,service,south,transaction,united states dollar
[x-scamdex-em:] => gloria_moyo070@hotmail.com,gloria_moyo@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465115.M133718P237166C8FE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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From: Mrs. GLORIA MOYO
Add: 43 Nelson Mandela Avenue
South Africa
Dear Sir,
Please, kindly pardon me for any inconvenience this letter may cost you
correspondence.
I got your contact as I was searching for helping hand in your country,
have no relations or friends in your country for help me. I am Mrs. GLORIA
husband was a serving director of the Cocoa exporting board until his death.
uprising.
But before the death of my husband, he anticipated some dangers and so
of our only son FORTUNE with the help of reputable security company in south
company among other companies in our neighboring country (Swaziland) after
On the 15th January 2005, the war veterans and some supporters of
husband) to death. Since then, they have been terrorizing my only son,
,+ but he managed to escape to a neighboring country, South Africa as a
permit him to open an account or run any huge financial business.
country or any safer place as the beneficiary.
have 10% of the money for your assistance, and helping my family investing
profitable investment of the money in your country. Which ever the option
industrial production. This is my reason for writing to you.
your interest in replying soonest.
the information’s that will empower your good self in finalizing the
you the agreement that will protect both interests. And also further
Thanks and best regards.
Mrs. GLORIA MOYO
Waiting for your prompt and positive reply
_________________________________________________________________
From: Mrs. GLORIA MOYO
Add: 43 Nelson Mandela Avenue
South Africa
Dear Sir,
Please, kindly pardon me for any inconvenience this letter may cost you
Because I know it may come to you as a surprise as we’ have no previous
correspondence.
I got your contact as I was searching for helping hand in your country,
This is why I decided to appeal to you directly for assistance because I'
have no relations or friends in your country for help me. I am Mrs. GLORIA
MOYO from Zimbabwe. I am a widow being that I lost my husband last year. My
husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last January by the rebels following the political
uprising.
But before the death of my husband, he anticipated some dangers and so
he deposited the sum of (US$7.2 million United States Dollars) in the name
of our only son FORTUNE with the help of reputable security company in south
Africa with the intention of using it to open fertilizer manufacturing
company among other companies in our neighboring country (Swaziland) after
his university education.
On the 15th January 2005, the war veterans and some supporters of
(ZANU-PF) ruling party trooped into our compound and assassinates him (my
husband) to death. Since then, they have been terrorizing my only son,
FORTUNE
,+ but he managed to escape to a neighboring country, South Africa as a
political asylum seeker (refugee). But his position in South Africa does not
permit him to open an account or run any huge financial business.
I want you to do me a favor to receive these funds to a safe account in your
country or any safer place as the beneficiary.
For your assistance, I have two options for you. Firstly you can choose to
have 10% of the money for your assistance, and helping my family investing
these funds, or you can go into partnership with me for the proper
profitable investment of the money in your country. Which ever the option
you want, please do notify me in your reply.
I have plans to do investment in your country, like real estate and
industrial production. This is my reason for writing to you.
Please if you are willing to assist me and my only son Fortune, indicate
your interest in replying soonest.
Upon your immediate response, I will immediately arrange and send to you all
the information’s that will empower your good self in finalizing the
transaction with the Security Company in South Africa. I will also send to
you the agreement that will protect both interests. And also further
information about your self is necessary for I can not play on this.
Thanks and best regards.
Mrs. GLORIA MOYO
Waiting for your prompt and positive reply
_________________________________________________________________
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