A Scam Email with the Subject
"Greetings From Mrs Sandra Osji And Son"
was received in one of Scamdex's honeypot email accounts on
Wed, 30 Jan 2008 22:09:29 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"sandra.osji03" <sandra.osji03@orange.nl>,
although it may have been spoofed.
Scam Tag Cloud
deathassistancefinancepercentgoldforeignbankcontactwinnumberssafeaccountdepositeddeposittrustworthypartnertransactioncareer25%business transferinvestmentfundmailbank accountbank dollar trust bank the bank withoutdelay.your bank sincerely will godremittance($5m.us.dollars)hospitaldearest mrs sandra osjiyears old
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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It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money ina good business of your choice.
For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in COTONOU REPUBLIC OF BENINand i have only one child His name is KENNETH.
My husband was poisoned to death by his business associate on one of their business outings to ACCRA GHANA on 26 December 2005. Before the death of my husband on the 26th December 2005 in a private hospital here. He sincerely called me on his bed side and told me that he had a sum of ($5M.US.DOLLARS) which he deposited in Finance Firm
He also used his name to Deposit the money and explained to me that it was because of his wealth that he was poisoned by his business associates, That i should seek for a foreign partner in a country of mychoice where I will transfer this money and use it for investment purposes, I want you to assist me by investing this money into a good business and also be a guardian over this money I am honourably seeking for your assistance in the following ways.
(1)To assist me to transfer this money into your account successfully (2)To provide a trust bank account where this money would be transfered (3)To make arrangement for me and my son to come over to your country for investment, (4)To help find admission in a good university to enable him finish his educational career in your country.
In line with this,am willing to offer you 25% percent of the total sum as compensation for your effort/input after the successfull transfer of this fund in your safe account Below informations is what i need from you so that the bank can start this transfer immediately withoutdelay.
Your Bank name and addres together with Account Number Your direct Telephone and Fax Numbers and Your full name and address. On receipt of the above mentioned informations, I believe that this transaction would be concluded within 7 working days as the bank Director promised me that he will commence on the transfer immediately if i provide a bank account for remittance.
