An
Email with the Subject "Dear One," was
received in one of Scamdex's honeypot email accounts on Sun, 03 Feb 2008 05:51:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as suzan williams <suzan_2004williams@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
assistance000 million ivoryexpresssold milliondeposited15%investmentmailshippingcote d'ivoire where he de...sierra will securitygod(us$9.500,000 million in ...consignmentdear
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:] => scams@scamdex.com
[delivery-date:] => Sun, 03 Feb 2008 05:51:40 -0800
[received:] => Array
(
[0] => from bay0-omc1-s16.bay0.hotmail.com ([65.54.246.88])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JLfFn-0007Ld-2ffor scams@scamdex.com; Sun, 03 Feb 2008 05:51:40 -0800
[1] => from BAY123-W26 ([207.46.11.61]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 3 Feb 2008 05:51:24 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_56fdb93e-196c-414b-a6e1-41ad76bc1e18_"
[x-originating-ip:] => [41.207.214.150]
[reply-to:] =>
[from:] => suzan williams
[subject:] => Dear One,
[date:] => Sun, 3 Feb 2008 14:51:23 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 03 Feb 2008 13:51:24.0056 (UTC) FILETIME=[DD4F6180:01C8666B]
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:20 P:14 A:14 L:18 E:14 G:14
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 20
[x-scamdex-totscore:] => 94
[x-scamdex-kw:] => Bless,God,\%,assistance,million,sold
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M821643P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear One, Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$9.500,000 Million in a privet SECURITY COMPANY)here in Cote d'Ivoire Please, and due to the current political situation in Ivory Coast we are seeking for your assistance to ship the consignment to your country if you will not betray us when the money gets into your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Best Regards Suzan and Williams Express yourself instantly with MSN Messenger! MSN Messenger
Dear One, Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$9.500,000 Million in a privet SECURITY COMPANY)here in Cote d'Ivoire Please, and due to the current political situation in Ivory Coast we are seeking for your assistance to ship the consignment to your country if you will not betray us when the money gets into your country for investment?so we can also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Best Regards Suzan and Williams Express yourself instantly with MSN Messenger! MSN Messenger