An
Email with the Subject "charity project." was
received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 07:19:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR ANDRE LUCAS <andre_lucas@sify.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
million dollarscharitysecond chanceendedcontactsafeaccountthree milliondeposittransactionprojectresponse70%30%businessfund transfersentmaildollarsurpriseforgivedeeply will securitygodsicknessach(not even myself)($3,000,000.00)my dearnmr andre lucas mr. andre lucas,nmr. andre lucasfs
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 23 Mar 2008 07:19:01 -0700
[received:] => Array
(
[0] => from [211.234.110.184] (helo=ns.nepes.co.kr)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JdR2D-0005Ed-SRfor scamdex@scamdex.com; Sun, 23 Mar 2008 07:19:01 -0700
[1] => (qmail 21034 invoked by uid 503); 23 Mar 2008 23:18:42 +0900
)
[date:] => 23 Mar 2008 23:18:42 +0900
[x-uid:] => <20080323141842.21033.qmail@ns.nepes.co.kr>
[to:] => scamdex@scamdex.com
[subject:] => charity project.
[from:] => MR ANDRE LUCAS
[reply-to:] => andre_lucas@fsmail.net
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => <20080323141842.21033.qmail@ns.nepes.co.kr>
[x-scamdex-scores:] => S:79 P:57 A:63 L:61 E:58 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,business,cancer,charity,contact,dollars,ended,esophageal,finance,fund,million,project,response,safe,second chance,sent,transaction,trust
[x-scamdex-em:] => andre_lucas@fsmail.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457836.M14539P12833V
[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.
MR ANDRE LUCAS
REPLY TO :andre_lucas@fsmail.net
TELEPHONE :0044-7024077077
Hello My Dear Friend,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in United Kingdom, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but only my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. Its now i know that no matter how much money you have it cannot safe life because i have spent millions of dollars on my illness but to no avail.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations for the less privilege in the society, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia before my sickness got worsen to this present state. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Three Million dollars($3,000,000.00) that I have with a correspondence Security/finance company in United states . I will want you base on trust to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 70% of this funds must go to victims of recent disasters while the balance 30% will be for your effort and time during the actualization of this transaction. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this letter.
I am looking forward to your prompt response.
Regards,
Mr. Andre Lucas
MR ANDRE LUCAS
REPLY TO :andre_lucas@fsmail.net
TELEPHONE :0044-7024077077
Hello My Dear Friend,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in United Kingdom, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but only my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. Its now i know that no matter how much money you have it cannot safe life because i have spent millions of dollars on my illness but to no avail.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations for the less privilege in the society, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia before my sickness got worsen to this present state. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Three Million dollars($3,000,000.00) that I have with a correspondence Security/finance company in United states . I will want you base on trust to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 70% of this funds must go to victims of recent disasters while the balance 30% will be for your effort and time during the actualization of this transaction. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this letter.
I am looking forward to your prompt response.
Regards,
Mr. Andre Lucas