An
Email with the Subject "Investment Fund And Gold Dust" was
received in one of Scamdex's honeypot email accounts on Sun, 13 May 2012 20:16:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as NICHOLA ANDREA BUDHAN <office@bvsenheim.org>.
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
5million5million charitygoldoildiedbankcontactwinnationaljoydepositedtrustworthypartnerresponsible92%libyainvestmentfundproposalbusiness transfersentexportmailbank euro prime bank surprise will securitygodboaach(euro9.5million) miss nichola andrea
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,scam@scamdex.com
[delivery-date:] => Sun, 13 May 2012 20:16:44 -0700
[received:] => Array
(
[0] => from relay0.transip.nl ([80.69.67.21]:59067)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1STlm7-0005v4-EQ; Sun, 13 May 2012 20:16:44 -0700
[1] => from webapp0.transip.nl (mysql.transip.nl [95.170.70.112])by relay0.transip.nl (Postfix) with ESMTP id 9CFDA10501B;Mon, 14 May 2012 05:16:37 +0200 (CEST)
[2] => from webapp0.transip.nl (localhost [127.0.0.1])by webapp0.transip.nl (Postfix) with ESMTP id A09E61830C5D;Mon, 14 May 2012 05:16:42 +0200 (CEST)
[3] => from webapp0.transip.nl ([127.0.0.1])by webapp0.transip.nl (webapp0.transip.nl [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id pBBxeanbUv4i; Mon, 14 May 2012 05:16:42 +0200 (CEST)
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)
[x-virus-scanned:] => amavisd-new at webapp0.transip.nl
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Sun, 13 May 2012 20:16:40 -0700
[from:] => NICHOLA ANDREA BUDHAN
[to:] => undisclosed-recipients:;
[subject:] => Investment Fund And Gold Dust
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] =>
[x-sender:] => office@bvsenheim.org
[user-agent:] => TransIP Webmail
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[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: -- Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund (EURO9.5MILLION) which was deposited in Prime Bank Of central security vault and Gold Dust out for investment to enable me relocate in your area for living and investment. I am 6'10, pds(athlet [...] Content analysis details: (3.7 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 RISK_FREE No risk! 0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage 0.9 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => NO
)
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this proposal from complete stranger you have never meet, I have sent
waiting to hear from you for me to know my faith and I have decided to
a single female medical. I come from Jamaica Stingray City Jamaica is
receive this message from complete stranger from Jamaica but it is a
all about me and my position here and what I need you to do for me to
central security vault and Gold Dust out for investment to enable me
friend who is real, honest, faithful, trustworthy. I was browsing
the one I'm looking for. I am a open minded individual.I want to know
believe people! I do not smoke or drink. I am gentle, kind, considerate,
trusting, truthful and diligent. I enjoy being outdoors planting
sunset. For sports I enjoy tennis, mountain climbing. . I will also
lovingly parents died in war in Libya where we lived and has his Gold
Benin Republic and Niger Right now.
wish of God for you to help me,God almighty will bless and reward you
business because the money in question belongs to my father and no risk
after seeing your profile,I know there is bad and evil people in the
in your country which you know better, I have never done business or
once being transfered.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH:11/MARCH/1990
MY OCCUPATION:MEDICAL SCIENTIST
MARITAL STATUS:SINGLE
NATIONALITY:JAMAICA
AMOUNT TO TRANSFER EURO9.5MILLION AND GOLD DUST (AU) PURITY;92%
QUANTITY;22 CARATS OR BETTER
QUANTITY;200KG
document and the fund ownership document for you to know who is
YOURS NICHOLA ANDREA BUDHAN
--
Good morning to you, I know you must be highly surprise to receive
this proposal from complete stranger you have never meet, I have sent
you this message earlier and wonder if you received it as am still
waiting to hear from you for me to know my faith and I have decided to
attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m
a single female medical. I come from Jamaica Stingray City Jamaica is
located 25 minutes east of Ocho Rios. I know you will be surprise to
receive this message from complete stranger from Jamaica but it is a
great pleasure writing and knowing you and I have decided to write you
all about me and my position here and what I need you to do for me to
get my fund (EURO9.5MILLION) which was deposited in Prime Bank Of
central security vault and Gold Dust out for investment to enable me
relocate in your area for living and investment. I am 6'10, pds(athlet
I am a single honest girl with good qualities.I am in search of a good
friend who is real, honest, faithful, trustworthy. I was browsing
profiles here looking for the one that care when I notice you may be
the one I'm looking for. I am a open minded individual.I want to know
more about you.What about me!i like cooking to be responsible and
believe people! I do not smoke or drink. I am gentle, kind, considerate,
generous, attentive, affectionate and very romantic. I am faithful,
trusting, truthful and diligent. I enjoy being outdoors planting
flowers, boating and long walks in the forest, watching the sunrise and
sunset. For sports I enjoy tennis, mountain climbing. . I will also
continue my education to actualize my dream of being a Doctor. Well, my
lovingly parents died in war in Libya where we lived and has his Gold
Export Business and oil left I behind in the war.i am in Border Between
Benin Republic and Niger Right now.
I am writing this letter in confidence believing that if it is the
wish of God for you to help me,God almighty will bless and reward you
abundantly and you would never regret this, note that this is legitimate
business because the money in question belongs to my father and no risk
involved in helping me out over this transfer.
I want to invest in your country and decided to contact you directly
after seeing your profile,I know there is bad and evil people in the
world.i want to invest and help Charity homes and other good investment
in your country which you know better, I have never done business or
investment before and want you to be my sponsor,partner and fund manager
once being transfered.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH:11/MARCH/1990
MY OCCUPATION:MEDICAL SCIENTIST
MARITAL STATUS:SINGLE
NATIONALITY:JAMAICA
AMOUNT TO TRANSFER EURO9.5MILLION AND GOLD DUST (AU) PURITY;92%
QUANTITY;22 CARATS OR BETTER
QUANTITY;200KG
I am going to email you my complete details, the copy of the lodgement
document and the fund ownership document for you to know who is
contacting you .
YOURS NICHOLA ANDREA BUDHAN