An
Email with the Subject "From: Miss. Rate Ntasi Fattah" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Dec 2011 07:57:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ratenatasi@zipmail.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
killeddeathassistance hundred thousand percentdiedbankbidaccountfive hundred thousanddepositeddepositlibyafundlegal transferbusinesssentmailbank dollar prime bank the bank crashabidjancote d' ivoirerespect will godplane crashach($9,500,000.00) miss. rate ntasi miss rate ntasi, mr. abdel 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:] => submissions@scamdex.com
[delivery-date:] => Sat, 03 Dec 2011 07:57:48 -0800
[received:] => Array
(
[0] => from a4-salsa1.bol.com.br ([200.147.97.216])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RWryE-0001R8-QYfor submissions@scamdex.com; Sat, 03 Dec 2011 07:57:48 -0800
[1] => from localhost (localhost.localdomain [127.0.0.1])by a4-salsa1.bol.com.br (Postfix) with ESMTP id 07A4938000B4;Sat, 3 Dec 2011 13:57:44 -0200 (BRST)
[2] => from a4-salsa1.adm.intranet (localhost.localdomain [127.0.0.1])by a4-salsa1.bol.com.br (Postfix) with ESMTP id CE52738000A1;Sat, 3 Dec 2011 13:54:39 -0200 (BRST)
[3] => from zipmail.com.br (a4-winter3.host.intranet [10.131.133.129])by a4-salsa1.adm.intranet (Postfix) with ESMTP id 83D023800084;Sat, 3 Dec 2011 13:54:39 -0200 (BRST)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/simple; d=zipmail.com.br;s=afl; t=1322927863;bh=UfYsKLOvzYgHaYXcsz1wPWip+dOT5A0w03lmXuy7PTE=;h=Date:From:Message-Id:Subject:Mime-Version:Content-Type:To;b=AAjaJ/yqlmOedu1jnKTgz3CWWfCSrMOx0KDZPYT+zItRw5bh5C+j7cV2ZKS7z4TPW OSZ6Zp3FYaG+L9Y3UGVN/+6JCE/DwNTisHd0Fg8zHShn2cRf9pFQk9slYQfbXQetSI JZFN9PN6h3lbXXvg48+f2u+iSzfmil3pHSuhlUsU=
[date:] => Sat, 3 Dec 2011 13:54:39 -0200
[from:] => ratenatasi@zipmail.com.br
[message-id:] => <4eda463f80a10_4c59e599c7443e@a4-winter3.tmail>
[subject:] => From: Miss. Rate Ntasi Fattah
[mime-version:] => 1.0
[content-type:] => text/html; charset=utf-8
[x-senderip:] => 200.206.122.150
[to:] => undisclosed-recipients:;
[x-sig5:] => 5f3a6301ffa5df386ebbfe992d68b6f3
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[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: From: Miss. Rate Ntasi Fattah Abidjan. Cote D'Ivoire Africa.Respected One, I decide to contact you after my prayers, [...] Content analysis details: (-0.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(ratenatasi[at]zipmail.com.br)2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[200.147.97.216 listed in psbl.surriel.com]-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[200.147.97.216 listed in list.dnswl.org]-0.0 SPF_PASS SPF: sender matches SPF record-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.4 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_5_NEW_MONEY Advance Fee fraud and lots of money1.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 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
)
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 miss Rate Ntasi, the only daughter of Late Mr. Abdel Usmani Fattah, my father was a wealthy oil merchant in Libya, he was killed by the Rebels accusing him of sponsoring Gaddafi Loyalist to fight against the rebels, my mother died when I was 12years old as a result of Cancer of the longs, my only brother died in a plane crash along with France airline, since then my father took me so special. Before the death of my father he made known to me that he deposited the sum of (Nine million, five hundred thousand United State of American Dollars) ($9,500,000.00) with a prime bank in London. In this regards I want to let you know that I inherited an important some from my late father who died in recent crisis in Libya. Presently I'm in Abidjan the Capital City of Cote D' Ivoire, for the safety of my life
, as those who killed my father are after my life, I require for your assistance in receiving the funds in your account in your country and your assistance by investing this sum in lucrative venture such as manufacturing and real estate management in your country. I will gladly give you some reasonable percent from the total sum for your assistance.
Before the death of my father on July 2011, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and I really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis in my Country. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. W
hat percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund in London, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
Awaiting your immediate response and may God bless you.
I am miss Rate Ntasi, the only daughter of Late Mr. Abdel Usmani Fattah, my father was a wealthy oil merchant in Libya, he was killed by the Rebels accusing him of sponsoring Gaddafi Loyalist to fight against the rebels, my mother died when I was 12years old as a result of Cancer of the longs, my only brother died in a plane crash along with France airline, since then my father took me so special. Before the death of my father he made known to me that he deposited the sum of (Nine million, five hundred thousand United State of American Dollars) ($9,500,000.00) with a prime bank in London. In this regards I want to let you know that I inherited an important some from my late father who died in recent crisis in Libya. Presently I'm in Abidjan the Capital City of Cote D' Ivoire, for the safety of my life
, as those who killed my father are after my life, I require for your assistance in receiving the funds in your account in your country and your assistance by investing this sum in lucrative venture such as manufacturing and real estate management in your country. I will gladly give you some reasonable percent from the total sum for your assistance.
Before the death of my father on July 2011, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and I really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis in my Country. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. W
hat percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund in London, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
Awaiting your immediate response and may God bless you.