An
Email with the Subject "FW: DETAILS FROM VANELLI" was
received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 09:44:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Angela Truelove <angel8plm@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
deathassistanceafrica million hundred thousandmobilcontactwinaccountclaimfour millionfive hundred thousanddepositdepositedpartnerlucrativetransactionresponse20%5%businessfundinvestment transferurgentsecuremaildollareurosincerelyvanellimuluizu1985@yahoo....die will securityyahoo.comyahoo!(u.s$4.500.000.00)hospitaldearest
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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:] => Sat, 10 May 2008 09:44:02 -0700
[received:] => Array
(
[0] => from blu0-omc3-s28.blu0.hotmail.com ([65.55.116.103])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JusAt-0006pM-3wfor scams@scamdex.com; Sat, 10 May 2008 09:44:02 -0700
[1] => from BLU125-W33 ([65.55.116.73]) by blu0-omc3-s28.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 10 May 2008 09:43:58 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_c9758d03-79a4-42a9-9100-a2a9f74434d8_"
[x-originating-ip:] => [195.229.236.210]
[from:] => Angela Truelove
[to:] =>
[subject:] => FW: DETAILS FROM VANELLI
[date:] => Sat, 10 May 2008 20:43:58 +0400
[importance:] => Normal
[in-reply-to:] => <313821.23997.qm@web46309.mail.sp1.yahoo.com>
[references:] => <313821.23997.qm@web46309.mail.sp1.yahoo.com>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 10 May 2008 16:43:58.0290 (UTC) FILETIME=[0AFBDB20:01C8B2BD]
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::blu0-omc3-s28.blu0.hotmail.com [65.55.116.103]
[message-id:] => REIDs3x1239839787.M397576P32690V-S3X
[x-scamdex-scores:] => S:73 P:52 A:55 L:55 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => \%,account,africa,assistance,business,claim,contact,death,die,dollars,fund,hundred thousand,inc.,lucrative,million,mobil,partner,response,transaction,trust,urgent
[x-scamdex-em:] => angel8plm@hotmail.com,vanellimuluizu1985@yahoo.comS
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839787.M397576P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Date: Wed, 7 May 2008 02:33:20 -0700 From: vanellimuluizu1985@yahoo.com Subject: DETAILS FROM VANELLI To: angel8plm@hotmail.com
Dearest Angela,
Thanks for your response, let me give Brief information about myself, my name is Vanelli Muluizu the only surviving daugther of late Mr.John Muluizu , may his soul rest in perfect peace. I am an under graduate studying geolgy at East legon university Ghana Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.
Luckily for me, I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death, he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of four million five hundred thousand U.S dollars (U.S$4.500.000.00) which he deposited in a security company vault in Africa. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly.
Why am contacting you, I need your assistance in the following:
1 Can i trust you to stand as my foriegn partner . 2.Help to invest the money on a lucrative investment in your country.
3.Help me secure an accormodation and a school to complite my studies after the fund is transferd to you.
4.Help to manage the investment for the minimum of five years or to form a partnership with you.
5.Serve as my partner and guidiance in your country during my relocation to your country.
Regarding this transaction, I will offer you 20% for your assistance and 5% for any expencies expences over the transaction immediately the transfer is made into your account.
Note: Please if you can assist me inform me as soon as possible so that i will introduce you to the Finace company to start with the transfer. I will send you my pic in my next mail ok.
Waiting for you urgent reply.
Yours sincerely, MissVanelli
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