An
Email with the Subject "From Suzan William" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2009 14:24:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "william suzan" <ebigboangela@cantv.net>.
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
generaldeathassistanceafrica0 million coupchiefdiedbankbidcontactsafeaccount milliondepositdepositedpartner30%fundinvestment transfersentmailbank dollarusd with bank thenbank abidjancote d'ivoire will willnboablessed(general williams)dearestnmiss suzan william,19
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:] => scams@scamdex.com
[delivery-date:] => Thu, 15 Oct 2009 14:24:40 -0700
[received:] => Array
(
[0] => from rs25s9.datacenter.cha.cantv.net ([200.11.173.10])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MyXoK-0002L2-8Jfor scams@scamdex.com; Thu, 15 Oct 2009 14:24:40 -0700
[1] => from cantv.net (rs20s18.datacenter.cha.cantv.net [200.109.127.83])by rs25s9.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id n9FLNxE7028738;Thu, 15 Oct 2009 16:54:00 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-220091041521243284@cantv.net>
[reply-to:] => ebigboangela@cantv.net
[x-originator-ip:] => 41.207.202.94
[from:] => "william suzan"
[to:] => ebigboangela@cantv.net
[subject:] => From Suzan William
[date:] => Thu, 15 Oct 2009 16:54:03 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => clamav-milter 0.95.2 at rs25s9.datacenter.cha.cantv.net
[x-virus-status:] => Clean
[x-spam-status:] => No, score=-9.3
[x-spam-score:] => -92
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dearest Remain blessed ABIDJAN-COTE D'
IVOIRE WEST-AFRICA.
Dearest One Good Day,
I am
Miss Suzan William,19 year
old and the only daughter of the former Guinea-Bissau Army chief (General Williams)under
the present government of my home country.my father was just murdered in cold
blood and now leaving me and I lost my mother,a couple of years ago,I have
no Parent' s.Meanwhile,before his death he informed me about a deposit the
of sum of TWELVE MILLION UNITED STATE DOLLARSUSD. ($12,000
000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.I am now as a
refuge in cote d'Ivoire .
I want you to do me a favour to
receive this funds to a safe account in your country For investment in your
country,like real estate and industrial production as joint partner.Please
if you are interested in helping me to received this money in your
care.Kindly send me the Below information so that I will submitt it to the
bank for immediate transfer.
1.Your Full Name
.................. 2.Your Contact Adrress........... 3.Your Fax And
Telephone number ......... 4.Your Country Of Origin
................
After the successfully of receiving this
money to your account,I will give you 30% of the total amonut and I will
come to your country to start up a new life with your assistance so that I
can be able to live again and further my education.Please if you are
willing to assist me,indicate your interest by reply me through this
email that I will give you more details.
Thanks and best
regards,
Yours
Faithfully, MissSuzan
William
phone number
From Suzan William
Dearest Remain blessed ABIDJAN-COTE D'
IVOIRE WEST-AFRICA.
Dearest One Good Day,
I am
Miss Suzan William,19 year
old and the only daughter of the former Guinea-Bissau Army chief (General Williams)under
the present government of my home country.my father was just murdered in cold
blood and now leaving me and I lost my mother,a couple of years ago,I have
no Parent' s.Meanwhile,before his death he informed me about a deposit the
of sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000
000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.I am now as a
refuge in cote d'Ivoire .
I want you to do me a favour to
receive this funds to a safe account in your country For investment in your
country,like real estate and industrial production as joint partner.Please
if you are interested in helping me to received this money in your
care.Kindly send me the Below information so that I will submitt it to the
bank for immediate transfer.
1.Your Full Name
.................. 2.Your Contact Adrress........... 3.Your Fax And
Telephone number ......... 4.Your Country Of Origin
................
After the successfully of receiving this
money to your account,I will give you 30% of the total amonut and I will
come to your country to start up a new life with your assistance so that I
can be able to live again and further my education.Please if you are
willing to assist me,indicate your interest by reply me through this
email that I will give you more details.
Thanks and best
regards,
Yours
Faithfully, Miss Suzan
William
phone number +22566354737
