An
Email with the Subject "FAITHFUL DONATION FOR CHARITY WORK" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 10:49:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Doris Kamsil <dk100sil54@yahoo.com.ph>.
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
deathbeneficiary hundred thousand united ...charitygoldclaimthree hundred thousanddepositedresponsebusinessfund transfersellmaildollaras a surpriseconfidentialrespectdk100sil54@yahoo.com will securitygodyahoo.comwidowbelovedblessedsickness(2004)(blessed memory)donationhospitalmy dear mrs. ndorisnmrs. doris kamsil.years old
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:] => Wed, 26 Oct 2011 10:49:14 -0700
[received:] => Array
(
[0] => from nm8-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.194])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RJ7bF-0002DH-TUfor scams@scamdex.com; Wed, 26 Oct 2011 10:49:14 -0700
[1] => from [98.139.91.70] by nm8.bullet.mail.sp2.yahoo.com with NNFMP; 26 Oct 2011 17:49:12 -0000
[2] => from [98.139.91.41] by tm10.bullet.mail.sp2.yahoo.com with NNFMP; 26 Oct 2011 17:49:12 -0000
[3] => from [127.0.0.1] by omp1041.mail.sp2.yahoo.com with NNFMP; 26 Oct 2011 17:49:12 -0000
[4] => (qmail 9891 invoked by uid 60001); 26 Oct 2011 17:49:08 -0000
[5] => from [41.218.241.90] by web190014.mail.sg3.yahoo.com via HTTP; Thu, 27 Oct 2011 01:49:05 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 26952.58076.bm@omp1041.mail.sp2.yahoo.com
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[x-mailer:] => YahooMailWebService/0.8.114.317681
[message-id:] => <1319651345.8380.YahooMailNeo@web190014.mail.sg3.yahoo.com>
[date:] => Thu, 27 Oct 2011 01:49:05 +0800 (SGT)
[from:] => Doris Kamsil
[reply-to:] => Doris Kamsil
[subject:] => FAITHFUL DONATION FOR CHARITY WORK
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="2049513147-798730394-1319651345=:8380"
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: FAITHFUL DONATION FOR CHARITY WORK My Dear beloved, Please,kindly pardon me for any inconvenience this letter may cost you because Iknow it may come to you as a surprise as we have no previous correspondence.Your first reaction to this mail will be total rejection, scare and may beunbelief, owing largely to the atrocities people committed these days. Butthis mail comes from a devastated, sorrowful and emotional saddened soulthat needs compassion from a kind and good spirited person to wipe away mytears, perhaps when I am gone beyond this sinful world. With due respectand apology, I want you to handle this offer I am giving out to you very confidentialand with utmost secrecy. I am MRS. DORIS KAMSIL 69 years old married to DR.SIMONE KAMSIL 25 years ago without no child to grace the marriage. He wasa serving director of the Gold mining corporation Kumassi, Ghana until hisdeath. He was assassinated in the year (2004) by unknown people on his arrivalfrom his London trip on business negotiations. But before the death of myhusband (Blessed memory), he anticipated some dangers in his work place andso he decided to deposit some good quantity of Alluvial Gold and a sum of(US$4,300,000.00 (Four Million Three Hundred Thousand United States Dollars)in a security outfit here in Ghana for safe keeping. We agreed together tosell the gold and use the funds to establish fertilizer company and buildcharity homes here and outside Africa so as to help the down-trodden, widows,orphans, destitute and the less-privileged worldwide. I was struck with oesophagealcancer a year after my husband's assassination and since then I have visiteddifferent specialist hospitals for treatments but it has not deterioratedtill now. A week ago, the doctor carried out the last test and confirmedto me that my chances of living will not exceed two months ahead. I am notbothered by this news he broke to me because I know definitely that I willnot survive this sickness. What is giving me concern now is this depositedasset currently under the security custody, which [...] Content analysis details: (-0.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,https://senderscore.org/blacklistlookup/[98.139.91.194 listed in bl.score.senderscore.com]-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.194 listed in list.dnswl.org]-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(dk100sil54[at]yahoo.com.ph)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (dk100sil54[at]yahoo.com.ph)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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Please, kindly pardon me for any inconvenience this letter may cost you
because I know it may come to you as a surprise as we have no previous
correspondence.
Your first reaction to this mail will be total rejection, scare and may
be unbelief, owing largely to the atrocities people committed these
days. But this mail comes from a devastated, sorrowful and emotional
saddened soul that needs compassion from a kind and good spirited person
to wipe away my tears, perhaps when I am gone beyond this sinful world.
With due respect and apology, I want you to handle this offer I am
giving out to you very confidential and with utmost secrecy. I am MRS.
DORIS KAMSIL 69 years old married to DR. SIMONE KAMSIL 25 years ago
without no child to grace the marriage. He was a serving director of the
Gold mining corporation Kumassi, Ghana until his death. He was
assassinated in the year (2004) by unknown people on his arrival from
his London trip on business negotiations.
But before the death of my husband (Blessed memory), he anticipated some
dangers in his work place and so he decided to deposit some good
quantity of Alluvial Gold and a sum of (US$4,300,000.00 (Four Million
Three Hundred Thousand United States Dollars) in a security outfit here
in Ghana for safe keeping. We agreed together to sell the gold and use
the funds to establish fertilizer company and build charity homes here
and outside Africa so as to help the down-trodden, widows, orphans,
destitute and the less-privileged worldwide.
I was struck with oesophageal cancer a year after my husband's
assassination and since then I have visited different specialist
hospitals for treatments but it has not deteriorated till now. A week
ago, the doctor carried out the last test and confirmed to me that my
chances of living will not exceed two months ahead. I am not bothered by
this news he broke to me because I know definitely that I will not
survive this sickness. What is giving me concern now is this deposited
asset currently under the security custody, which is the major reason I
have contacted you directly to offer the asset to you so that you can
claim and transfer it out to your country to be used in charity work as I
envisaged.
Considering the fact that time is too short, I will like you to indicate
your interest to accept this offer so that I can have rest of mind now
and believe in God almighty that the asset will be channeled properly in
Godly ways when I am gone.
Upon receipt of your positive response to accept the offer, l will
immediately give you authorization letter which you will forward to the
security company with an application requesting for change of
beneficiary in the documents to your own name address which will now
empower your good self to claim and transfer the asset to your country.
May the almighty God give you peace of mind as I wait for your rapid response.
Sincere regard,
Mrs. Doris Kamsil.
FAITHFUL DONATION FOR CHARITY WORK
My Dear beloved,
Please, kindly pardon me for any inconvenience this letter may cost you
because I know it may come to you as a surprise as we have no previous
correspondence.
Your first reaction to this mail will be total rejection, scare and may
be unbelief, owing largely to the atrocities people committed these
days. But this mail comes from a devastated, sorrowful and emotional
saddened soul that needs compassion from a kind and good spirited person
to wipe away my tears, perhaps when I am gone beyond this sinful world.
With due respect and apology, I want you to handle this offer I am
giving out to you very confidential and with utmost secrecy. I am MRS.
DORIS KAMSIL 69 years old married to DR. SIMONE KAMSIL 25 years ago
without no child to grace the marriage. He was a serving director of the
Gold mining corporation Kumassi, Ghana until his death. He was
assassinated in the year (2004) by unknown people on his arrival from
his London trip on business negotiations.
But before the death of my husband (Blessed memory), he anticipated some
dangers in his work place and so he decided to deposit some good
quantity of Alluvial Gold and a sum of (US$4,300,000.00 (Four Million
Three Hundred Thousand United States Dollars) in a security outfit here
in Ghana for safe keeping. We agreed together to sell the gold and use
the funds to establish fertilizer company and build charity homes here
and outside Africa so as to help the down-trodden, widows, orphans,
destitute and the less-privileged worldwide.
I was struck with oesophageal cancer a year after my husband's
assassination and since then I have visited different specialist
hospitals for treatments but it has not deteriorated till now. A week
ago, the doctor carried out the last test and confirmed to me that my
chances of living will not exceed two months ahead. I am not bothered by
this news he broke to me because I know definitely that I will not
survive this sickness. What is giving me concern now is this deposited
asset currently under the security custody, which is the major reason I
have contacted you directly to offer the asset to you so that you can
claim and transfer it out to your country to be used in charity work as I
envisaged.
Considering the fact that time is too short, I will like you to indicate
your interest to accept this offer so that I can have rest of mind now
and believe in God almighty that the asset will be channeled properly in
Godly ways when I am gone.
Upon receipt of your positive response to accept the offer, l will
immediately give you authorization letter which you will forward to the
security company with an application requesting for change of
beneficiary in the documents to your own name address which will now
empower your good self to claim and transfer the asset to your country.
May the almighty God give you peace of mind as I wait for your rapid response.