An
Email with the Subject "please reply me" was
received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 08:12:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MRS LISA TAMBI" <m_ltambi@ig.com.br>.
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
late husbanddeathbeneficiaryassistancefinance$12 million foreigndiedendednumbersaccount milliondepositedpartnerresponseforeigner25%75%internetbusinessfund transfersecuresentmailbank accountdollar another bank crashsincerelysierramrslisatambi10@yahoo.com will yahoo.combeloved(assets and money)(africa)dearfs
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 25 May 2008 08:12:23 -0700
[received:] => Array
(
[0] => from rv-out-0708.google.com ([209.85.198.240])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K0HtR-0000iN-NMfor submissions@scamdex.com; Sun, 25 May 2008 08:12:23 -0700
[1] => by rv-out-0708.google.com with SMTP id b17so1724795rvf.40 for ; Sun, 25 May 2008 08:12:18 -0700 (PDT)
[2] => by 10.114.124.12 with SMTP id w12mr4324031wac.210.1211728335030; Sun, 25 May 2008 08:12:15 -0700 (PDT)
[3] => by 10.114.208.12 with HTTP; Sun, 25 May 2008 08:12:14 -0700 (PDT)
)
[x-mailer:] => <8761f13a0805250812y3704479ftb87122a87d0c42b5@mail.gmail.com>
[date:] => Sun, 25 May 2008 16:12:14 +0100
[from:] => "MRS LISA TAMBI"
[subject:] => please reply me
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_25441_10213302.1211728334994"
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::rv-out-0708.google.com [209.85.198.240]
[message-id:] => REIDs3x1239839788.M998524P32690V-S3X
[x-scamdex-scores:] => S:86 P:67 A:71 L:69 E:72 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 429
[x-scamdex-kw:] => \%,account,africa,assistance,bank,beneficiary,business,claim,contact,death,die,dollars,ended,finance,foreign,fund,inc.,internet,million,numbers,partner,response,safe,sent,trust,united states dollar
[x-scamdex-em:] => mrslisatambi10@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M998524P32690V
[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.
I am Lisa Tambi from Sierra Leone,presently taking refuge in Benin Republic. I came across your contact via the internet while searching for a trust worthy and honest person that will help me and my daugther. My late husband was a loving,caring and harworking businessman who died unfortunately in an Air crash along with his foreign business partner.
Before the sudden death of my beloved husband and father of my daughter,my late husband and his Foreign Business Partner intended to establish a business in the united states of America with the sum of $12 million united states dollars which he deposited with a Finance Company,but unfortunately they both died in an Aircrash on their way to Kenya before the proposed venture.
Following my husband's death, his family members are telling me that I am not entitled to his property(Assets and money)because I am a woman and my offspring is a female as well ,according to some barbaric traditional laws in Sierra Leone (Africa)which doesn't permit a woman to inherit a man's property,but I and my child will be cartered for by mylate husband family,which means that they will take over the management of his business and other properties.
Unfortunately to this wicked family members,the $12 million united states dollars which my late husband intended to use in establishing a business in the United States was deposited with a finance Company unknown to his family .His Lawyer and I are the only people aware of this money,so I have discussed this matter with the lawyer that I want this money to be kept finally from the knowledge of this wicked family and he agreed but said that I need to look for a foreigner to claim the funds from the Finance Company as the beneficiary.
According to my late husband's lawyer,the best way to secure this money is to transfer this money to another bank account for safe-keeping,later it will be used for business establishment with your advice and assistance,which I will also come over to your country.
At this point,my lawyer and I needs your sincere assistance in receiving this funds as the beneficiary. As soon as I hear your positive response,However,I and the lawyer has agreed to give you 25% of the money as a reward for your sincere assistance and the remaining 75% of the money will be for me and my daughter.
In your response to this request,Please include your full names,phone numbers for easy communication.
I am Lisa Tambi from Sierra Leone,presently taking refuge in Benin Republic. I came across your contact via the internet while searching for a trust worthy and honest person that will help me and my daugther. My late husband was a loving,caring and harworking businessman who died unfortunately in an Air crash along with his foreign business partner.
Before the sudden death of my beloved husband and father of my daughter,my late husband and his Foreign Business Partner intended to establish a business in the united states of America with the sum of $12 million united states dollars which he deposited with a Finance Company,but unfortunately they both died in an Aircrash on their way to Kenya before the proposed venture.
Following my husband's death, his family members are telling me that I am not entitled to his property(Assets and money)because I am a woman and my offspring is a female as well ,according to some barbaric traditional laws in Sierra Leone (Africa)which doesn't permit a woman to inherit a man's property,but I and my child will be cartered for by mylate husband family,which means that they will take over the management of his business and other properties.
Unfortunately to this wicked family members,the $12 million united states dollars which my late husband intended to use in establishing a business in the United States was deposited with a finance Company unknown to his family .His Lawyer and I are the only people aware of this money,so I have discussed this matter with the lawyer that I want this money to be kept finally from the knowledge of this wicked family and he agreed but said that I need to look for a foreigner to claim the funds from the Finance Company as the beneficiary.
According to my late husband's lawyer,the best way to secure this money is to transfer this money to another bank account for safe-keeping,later it will be used for business establishment with your advice and assistance,which I will also come over to your country.
At this point,my lawyer and I needs your sincere assistance in receiving this funds as the beneficiary. As soon as I hear your positive response,However,I and the lawyer has agreed to give you 25% of the money as a reward for your sincere assistance and the remaining 75% of the money will be for me and my daughter.
In your response to this request,Please include your full names,phone numbers for easy communication.
