An
Email with the Subject "RE:From Mrs Tanni Ali," was
received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 02:44:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs Tanni ali" <mrs_tanniali0@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
deathlate husbandassistancecancer5 million charitylawyeroildiedexpressclaim milliondepositeddepositproject20%libyakuwaitfund transferinvestmentmailsincerely will nwill securitygodwidowblessed(motherless homes)donatedearhttp://messenger.msn.clic... mrs tanni ali, mrs ntanni
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,submissions@scamdex.com
[delivery-date:] => Tue, 06 Feb 2007 02:44:41 -0800
[received:] => Array
(
[0] => from [65.54.246.154] (helo=bay0-omc2-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HENoX-0002Ft-Ly; Tue, 06 Feb 2007 02:44:41 -0800
[1] => from hotmail.com ([65.54.169.30]) by bay0-omc2-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Feb 2007 02:44:39 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Feb 2007 02:44:38 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Tue, 06 Feb 2007 10:44:38 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.33.19]
[x-originating-email:] => [mrs_tanniali0@hotmail.com]
[x-sender:] => mrs_tanniali0@hotmail.com
[reply-to:] => mrstanniali1960@yahoo.ca
[from:] => "Mrs Tanni ali"
[to:] => mrs_tanniali0@hotmail.com
[bcc:] =>
[subject:] => RE:From Mrs Tanni Ali,
[date:] => Tue, 06 Feb 2007 10:44:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Feb 2007 10:44:38.0721 (UTC) FILETIME=[CCDF7310:01C749DB]
[message-id:] =>
[x-scamdex-scores:] => S:49 P:31 A:32 L:34 E:34 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 211
[x-scamdex-kw:] => Bless,God,\%,assistance,cancer,charity,claim,death,die,fund,inc.,million,project,service
[x-scamdex-em:] => mrs_tanniali0@hotmail.com,mrstanniali1960@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466291.M78100P237166CB1A
[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'
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.
during a search for an individual to assist me in actualising the claim of
but I believe that we will come to a good rapoor as time goes on.I am Mrs
who was an oil explorer in Libya and Kuwait for twelve years before he died
He died after a brief illness that lasted for only four days.After his death
Husband was alive he deposited $15.5 million with a Security Company in
Recently, my doctor told me that I have few months to live due to my acute
donate this fund to either a charity/orphanage home or to a devoted and God
Almighty. I want this individual to use this money in all sincerity to fund
decision because I don't have any child that will inherit this money.My
and I don't want a situation where this money will be used carelessly with
Please,you can aswell pray for me to recover as your efforts may go a long
the doctors because of my health condition.
to do and how to go about actualizing this project. I am on bond with you to
successfully claimed and transfered to your destination.Other fringe
will also by the assistance of my late husbands Lawyer issue a letter of
fund be willed to you and a copy of such authorization will be forwarded to
dont know what my health condition will result to. Untill I hear from you,my
Dear
Greetings in the name of the Almighty.I got your e mail through the net
during a search for an individual to assist me in actualising the claim of
my deposited funds from a security company.Sincerely I dont know you before
but I believe that we will come to a good rapoor as time goes on.I am Mrs
Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory
who was an oil explorer in Libya and Kuwait for twelve years before he died
on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death
I have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited $15.5 million with a Security Company in
Ghana.
Recently, my doctor told me that I have few months to live due to my acute
cancer that disturbs me most. Having known my condition I have decided to
donate this fund to either a charity/orphanage home or to a devoted and God
fearing individual that will utilize this money to the Glory of the
Almighty. I want this individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows.I took this
decision because I don't have any child that will inherit this money.My
husbands only brother and relatives are into enemity and individual crisis
and I don't want a situation where this money will be used carelessly with
disregard.
Please,you can aswell pray for me to recover as your efforts may go a long
way in uplifting my spirit. I am not allowed any telephone communication by
the doctors because of my health condition.
As soon as I receive your reply,I shall give you further directives on what
to do and how to go about actualizing this project. I am on bond with you to
offer you 20% of the total money as compensation after the funds have been
successfully claimed and transfered to your destination.Other fringe
benefits too will be added to you after proper investment is made by you.I
will also by the assistance of my late husbands Lawyer issue a letter of
authority to the Deposit/security Company authorizing them that the said
fund be willed to you and a copy of such authorization will be forwarded to
you to enable the claim.Immediate attention and claim is required because I
dont know what my health condition will result to. Untill I hear from you,my
dreams will rest squarely on your shoulders.
Remain blessed.
Mrs.Tanni Ali.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
