late husbanddeathcancerpercentcharitydiednext of kinnationalaccountdepositedreliablepaymentinvestmentfundbusinessonlinemailrisk freecrashsincerelydie will securitybeloveddonationdearnmrs maria lusia
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Sat, 15 Jun 2019 14:55:34 -0400
reply-to:
<paolodiecimarialuisa@gmail.com>
from:
"Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>
subject:
MY CHARITY DONATION TO YOU FRIEND
date:
Sat, 15 Jun 2019 08:38:18 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20190615153753.53B13B9A34C@msgw007-01.ocn.ad.jp>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear beloved Friend
I am Maria Lusia Dieci, the wife to Paolo Dieci who founded the Italian NGO International
Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month
march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and
currently devastated .
We are hospitable people and decided to serve mankind to the best of our ability. Prior the death
of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal
life but all to no avail. I write to you, having sourced your address from an online charity email
data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.
The purpose of this email is to propose an investment plan to you using the funds with the security
company in USA. Regardless of where you are, in or outside the states, I will be willing to support
your business on the basis that thirty percent of your turnover from my capital given to you would
be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have
less than 6 months to live as a human I therefore need a reliable fellow to champion my course by
receiving this funds, investing it in private business and donating thirty percent of profit
generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest or sincere. If you are
interested, please send a reply for further details.
Sincerely
Kinds Regards
Mrs Maria Lusia Paolo Dieci
Dear beloved Friend
I am Maria Lusia Dieci, the wife to Paolo Dieci who founded the Italian NGO International
Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month
march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and
currently devastated .
We are hospitable people and decided to serve mankind to the best of our ability. Prior the death
of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal
life but all to no avail. I write to you, having sourced your address from an online charity email
data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.
The purpose of this email is to propose an investment plan to you using the funds with the security
company in USA. Regardless of where you are, in or outside the states, I will be willing to support
your business on the basis that thirty percent of your turnover from my capital given to you would
be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have
less than 6 months to live as a human I therefore need a reliable fellow to champion my course by
receiving this funds, investing it in private business and donating thirty percent of profit
generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest or sincere. If you are
interested, please send a reply for further details.
Sincerely
Kinds Regards
Mrs Maria Lusia Paolo Dieci
What Is This?
This Email with the Subject "MY CHARITY DONATION TO YOU FRIEND" was
received in one of Scamdex's honeypot email accounts on Sat, 15 Jun 2019 14:55:34 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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