An
Email with the Subject "I WANT TO INVEST IN YOUR COUNTRY" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 02:58:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as susan smith <smithmrs0@yahoo.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
accidentlate husbanddeath$25 million charitylawyeroilnext of kinsmithbankcontact milliondepositsecretary30%5%65%kuwaitinvestment transferfundbusinesssentmailbank shareusd the bank smithmrs0@yahoo.com will yahoo.comyahoo!widowach(mr. martin greenberg) mrs. susan smith, mr. clement smith
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 24 Jul 2007 02:58:57 -0700
[received:] => Array
(
[0] => from [216.252.100.142] (helo=web90305.mail.mud.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IDHAP-0005cv-1afor submissions@scamdex.com; Tue, 24 Jul 2007 02:58:57 -0700
[1] => (qmail 62862 invoked by uid 60001); 24 Jul 2007 09:58:54 -0000
[2] => from [193.220.212.69] by web90305.mail.mud.yahoo.com via HTTP; Tue, 24 Jul 2007 02:58:54 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=oY00UcrMinlGIBoE9V4z5CUf6Q9N4pndMNAWFnN9IMQ+FaJmt1tf18dRjo7ri805j7k1ETCOl1QlqrwBMM7WJYIjaKT1bcxxhST5JoaTwIKNUxY7D3ecoeE7hwyIJJnLJe4NrHNMk9OG7csTnj8UPY2/sDRQLt+4DngIL0Z8eck=;
[x-ymail-osg:] => koWLq5oVM1nrK7yuG2QgDhkhERBdmQkyFvRVfqMF48WDPZ9jcRBgCN.aZOn.fRgghtSb0SfG3FjpcEDP7Hy9.2AnT8dZJE7n1ef3
[date:] => Tue, 24 Jul 2007 02:58:54 -0700 (PDT)
[from:] => susan smith
[reply-to:] => susansmithuk2@yahoo.com
[subject:] => I WANT TO INVEST IN YOUR COUNTRY
[to:] => dfiour98@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-584798694-1185271134=:62822"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <571054.62822.qm@web90305.mail.mud.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:51 P:43 A:40 L:42 E:42 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => kin ,\%,accident,bank,business,charity,contact,death,fund,inc.,million,sent,share,smith
[x-scamdex-em:] => dfiour98@aol.com,susansmithuk2@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185896925.M571792P32598V0805I0047550B
[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.
This is just for investment. I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith, A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country, before the death of my late husband he told me that I have to invest this money out of London that he don’t want any body from his office or our country to know about this money, that is why I
contacted you so that you will help me to transfer out this money out from the bank to your country for investment as I told you.
I want you to receive this fund on my behalf in your country so that we can invest it for a good business and invest on a profitable business venture on agreed terms.
I have made an arrangement with my family lawyer who will send an application to the bank on your behalf as the next of kin to my late husband Mr.Clement Smith, and i will use my position as the wife and stand on your behalf as the next of kin to my late husband.
After the transfer of this money to your as the beneficially /next of kin to my late husband, you will be giving 30% of the total money, we will give 5% to charity organization /motherless baby home I will take 65%.
AFTER ALL THIS YOU WILL HELP ME TO INVEST MY SHARE OF THE MONEY IN YOUR COUNTRY.
I am 51 yes old with only son.
If you are interested
please get in touch with me as soon as possible for more details. Thanks Mrs. Susan Smith
Hello This is just for investment. I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mrs. Susan Smith, A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium. My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country, before the death of my late husband he told me that I have to invest this money out of London that he don’t want any body from his office or our country to know about this money, that is why I
contacted you so that you will help me to transfer out this money out from the bank to your country for investment as I told you. I want you to receive this fund on my behalf in your country so that we can invest it for a good business and invest on a profitable business venture on agreed terms. I have made an arrangement with my family lawyer who will send an application to the bank on your behalf as the next of kin to my late husband Mr.Clement Smith, and i will use my position as the wife and stand on your behalf as the next of kin to my late husband. After the transfer of this money to your as the beneficially /next of kin to my late husband, you will be giving 30% of the total money, we will give 5% to charity organization /motherless baby home I will take 65%. AFTER ALL THIS YOU WILL HELP ME TO INVEST MY SHARE OF THE MONEY IN YOUR COUNTRY. I am 51 yes old with only son. If you are interested
please get in touch with me as soon as possible for more details. Thanks Mrs. Susan Smith
Looking for a deal? Find great prices on flights and hotels with Yahoo! FareChase.
