A Scam Email with the Subject
"From Kevin and Linda"
was received in one of Scamdex's honeypot email accounts on
Sun, 12 Aug 2007 07:29:05 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
kevin mogan <kv_141mogan@hotmail.fr>,
although it may have been spoofed.
Scam Tag Cloud
killedbeneficiaryassistancegolddiamondboxchiefcontactwinnationalsafe milliondepositeddepositpartnerlucrativetransactionforeigner10%5%investmentsentmailforwardingdollaras a surprisesincerelysierra will spamsecuritygodblessedach(united kingdom london)(00 44 7045730513)dearest
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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 am kevin and my younger sister called linda Morgan of the same parents chief Williams Morgan from Sierre-Leone country.
And our late father chief williams morgan was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation.
Our father was killed by the Rebels during the political crisis in our country.
presently, We are residing in (United Kingdom London), because of the political crisis in our Country.
I would Honestly want to seek for an immediate assistance for transaction of $18 Million U.S dollars including 500kg of gold dust and 450kg of diamond belonging to my late father who was killed by the Rebels in our country.
Then we ran to London refugee Camp where my father Chief Williams Morgan deposited this trunk box of money and the gold as family valuable.
Based on this i contacted you for an assistance,So that i can front you as my late father foreign buisness partner/ beneficiary of the box in there security custody. Because our late father Chief Williams Morgan deposited it as family valuable.
10% of the total sum will be offered to you for your assistance, while 5% will be set aside for any expenses that might arise during the transaction.
And we have every Document regarding the transaction ,we have contacted the security company and confirmed the safety of the deposit box, As it is, We have the intention to investing the money oversees and however i need a Foreigner who is capable of giving adequate assistance to me by the way of clearing the deposit box from the security company and thereafter forwarding it to your country for a lucrative investment while we will join you to continue my education.
Please do feel free to ask us questions on this as we wait for your reply soonest and However, we don't really know each other, therefore we need to build a strong relationship of trust first which is the most important.
Thank you for reading my letter and kindly let me know if you are willing to help me in this transaction so that we can discuss the issue,My phone number is (00 44 7045730513) and kindly keep this message to yourself simply for a security reason.
May the peace of Almighty God be with you. Thanks and God Blessed, Sincerely yours, Kevin and Linda Morgan.
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