An
Email with the Subject "Donation for Charity!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Oct 2011 22:06:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Edward" <mrsedwardmagdalena@gmail.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
deathlate husbandcancer5 million charitysafe millionglobaldepositedkuwaitfundsentmailcote d'i voire.we were ma...respectmrsedwardmagdalena@gmail.com will churchgodbeloved(cancer of the liver)donationdonatefinancial fs
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:] => scam@scamdex.com
[delivery-date:] => Sun, 30 Oct 2011 22:06:59 -0700
[received:] => Array
(
[0] => from nm7.bullet.mail.sp2.yahoo.com ([98.139.91.77])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RKk5K-0001Gd-ILfor scam@scamdex.com; Sun, 30 Oct 2011 22:06:58 -0700
[1] => from [98.139.91.69] by nm7.bullet.mail.sp2.yahoo.com with NNFMP; 31 Oct 2011 05:06:56 -0000
[2] => from [98.139.91.29] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 31 Oct 2011 05:06:56 -0000
[3] => from [127.0.0.1] by omp1029.mail.sp2.yahoo.com with NNFMP; 31 Oct 2011 05:06:56 -0000
[4] => (qmail 89026 invoked by uid 60001); 31 Oct 2011 05:06:54 -0000
[5] => from [41.206.77.206] by web190309.mail.sg3.yahoo.com via HTTP; Mon, 31 Oct 2011 13:06:51 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 540848.99757.bm@omp1029.mail.sp2.yahoo.com
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[x-ymail-osg:] => wAQCrHYVM1klwXuyn10YoN6jInu2l16x43CKLDZF8sjkl7GPLTZJUimB
[x-rocketymmf:] => mrsmagdalenedward200
[x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.114.317681
[message-id:] => <1320037611.88377.YahooMailClassic@web190309.mail.sg3.yahoo.com>
[date:] => Mon, 31 Oct 2011 13:06:51 +0800 (SGT)
[from:] => "Mrs.Edward"
[reply-to:] => mmmrsmagdalena@gmail.com
[subject:] => Donation for Charity!!!
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-629259839-1396795866-1320037611=:88377"
[x-spam-subject:] => ***SPAM*** Donation for Charity!!!
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-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: My beloved, Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarianground. My name is Mrs, Magdalena Edward, I am 68yrs old,From Kuwait,I ammarried to late Dr.Khalid Edward who until his death was The chairman/CEOof k:E global industries and a philanthropist based in Cote d'I voire. [...]Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.77 listed in list.dnswl.org]0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(mrsedwardmagdalena[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
[x-spam-flag:] => YES
)
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My beloved, Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs old,From Kuwait,I am married to late Dr.Khalid Edward who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.
We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.5 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to to donate this money to any good
spirited individual,charity organization,christian or Muslim that will utilize this money the way I am going to instruct herein.
I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money.Though i don't know you nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring
reply.
Mrs.Magdalena Edward
My beloved, Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs old,From Kuwait,I am married to late Dr.Khalid Edward who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.
We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive,He deposited the sum Of $2.5 million with a financial firm here in Cote d'Ivoire for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to to donate this money to any good
spirited individual,charity organization,christian or Muslim that will utilize this money the way I am going to instruct herein.
I want that you use this money according to the desire of my late husband to help the Less privileged,needles and the orphanages,building churches,maintaining house of God,building orphanages,schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around,i decided to donate it, And I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money.Though i don't know you nor met you before but i believe that the Almighty will work through you in accomplishing his will.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring
reply.
