An
Email with the Subject "Urgent Assistance" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 04:36:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "carolwilly8@terra.es" <carolwilly8@terra.es>.
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
nigeriabeneficiarylate husbandassistanceafrica million lawyerwinnationalaccountclaimsclaimfive million25%urgentfund transferbusinesslegalsentdollar will securitygodwidow(daughters)(the lawyer)dear mrs. carol williams, mr george williams,
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
[delivery-date:] => Mon, 06 Nov 2006 04:36:55 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gh3ih-0004BI-Dw; Mon, 06 Nov 2006 04:36:55 -0800
[1] => from cps7 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 454F2BFE000002FD; Mon, 6 Nov 2006 13:36:09 +0100
[2] => from [216.118.251.228] by correo13.terra.es with HTTP (authenticated as carolwilly8@terra.es); Mon, 6 Nov 2006 13:28:24 +0100
)
[x-mailer:] => <12878151.1162816104329.JavaMail.root@cps7>
[date:] => Mon, 6 Nov 2006 13:28:24 +0100 (MET)
[from:] => "carolwilly8@terra.es"
[reply-to:] => "carolwilly8@terra.es"
[subject:] => Urgent Assistance
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7265_21330899.1162816104327"
[message-id:] =>
[x-scamdex-scores:] => S:73 P:50 A:51 L:55 E:51 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => 000.000,God,\%,account,africa,assistance,beneficiary,business,claim,claims,dollars,fund,legal,million,national,nigeria,sent,trust,urgent
[x-scamdex-em:] => carolwilly8@terra.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M659903P21232V
[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.
I am writing to seek your willingness and kindness to assist me in a legitimate funds transfer as a beneficiary for the proparties. i implore you to please go through this and sympathise with me. i am Mrs. Carol Williams, wife of late Mr George Williams, a Nigeria/International Businessman who was murdered on the 6 day of October,2002,by some Unknown Gunmen. I am survived with Two children(Daughters)to the Glory of God for him,due to our Africa low believe all his fabulous wealths and properties where inherited by his close relatives,simply because i did not bear a male child for their late brother,now leaving and my two daughters in a real difficult situation.
As God will want things early this year 2006,one of his faithful Lawyers secretly came to me with some documents covering my late husband as the beneficiary of some funds amounting to the tune of 25.350,000.000,(Twenty Five Million Three Hundred And Fifty United State Dollars)which he kept in a reputation Security Company(The Lawyer) promised to help me liased with the Security Company and make change of ownership to a Foriegn Account and to tender all Valid/Legal Documents for the new beneficiary to enable Him/Her make claims of the funds.
Please if you are the God sent to help me and my daughters from this hardship,i will want you to indicate your willingness to help,so thati Refer/Entrust you to the Lawyer straight. i have set aside 25% of the total sum for your assistance and kindness,where you will advice me on a profitable business in your country for my daughters as they are the only hope i have in life.if you are interested and willing to help, please send the following personal data"S and informations Viz:
Your personal Phone Number Fax Number Occupation Company Name Country.
Please help a widow for the merciful God will keep rewarding you.i will be pleased if my request is not ignored.
I am writing to seek your willingness and kindness to assist me in a legitimate funds transfer as a beneficiary for the proparties. i implore you to please go through this and sympathise with me. i am Mrs. Carol Williams, wife of late Mr George Williams, a Nigeria/International Businessman who was murdered on the 6 day of October,2002,by some Unknown Gunmen. I am survived with Two children(Daughters)to the Glory of God for him,due to our Africa low believe all his fabulous wealths and properties where inherited by his close relatives,simply because i did not bear a male child for their late brother,now leaving and my two daughters in a real difficult situation.
As God will want things early this year 2006,one of his faithful Lawyers secretly came to me with some documents covering my late husband as the beneficiary of some funds amounting to the tune of 25.350,000.000,(Twenty Five Million Three Hundred And Fifty United State Dollars)which he kept in a reputation Security Company(The Lawyer) promised to help me liased with the Security Company and make change of ownership to a Foriegn Account and to tender all Valid/Legal Documents for the new beneficiary to enable Him/Her make claims of the funds.
Please if you are the God sent to help me and my daughters from this hardship,i will want you to indicate your willingness to help,so thati Refer/Entrust you to the Lawyer straight. i have set aside 25% of the total sum for your assistance and kindness,where you will advice me on a profitable business in your country for my daughters as they are the only hope i have in life.if you are interested and willing to help, please send the following personal data"S and informations Viz:
Your personal Phone Number Fax Number Occupation Company Name Country.
Please help a widow for the merciful God will keep rewarding you.i will be pleased if my request is not ignored.
Best Regard, Mrs. Carol Williams.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.