An
Email with the Subject "please help me" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Jan 2008 12:06:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as dennis tutuli <dennistutu67@hotmail.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
beneficiarymobildeceaseddiednext of kinbarclaybankwinsafeaccountticket milliondepositedsecretarytransactionopportunity30%business transfermailbank bank accountsharegbppound barclays bank your bank surprisemutualbetween ustop secret will god(gbp15, 000.000.00)hospital mr. dennis lutuli,mobile:
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:] => register@scamdex.com
[delivery-date:] => Sat, 19 Jan 2008 12:06:35 -0800
[received:] => Array
(
[0] => from bay0-omc2-s36.bay0.hotmail.com ([65.54.246.172])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JGJxQ-0005qJ-HHfor register@scamdex.com; Sat, 19 Jan 2008 12:06:35 -0800
[1] => from BAY121-W31 ([207.46.10.66]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 19 Jan 2008 12:06:21 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_fddbe2f5-56a9-42c1-b442-6a8e0ad2a7b2_"
[x-originating-ip:] => [165.146.30.142]
[reply-to:] =>
[from:] => dennis tutuli
[subject:] => please help me
[date:] => Sat, 19 Jan 2008 22:06:21 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Jan 2008 20:06:21.0287 (UTC) FILETIME=[C2822770:01C85AD6]
[x-spam-status:] => No, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:59 P:48 A:49 L:48 E:47 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => 000.000,God,\%,accident,account,bank,barclays,business,deceased,die,mobil,mutual,opportunity,safe,share,ticket,transaction,trust
[x-scamdex-em:] => dennistutu@hotmail.com,u@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205041179.M469410P22035V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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please help me
I know that this letter might be surprised to you, I will clarify you that everybody in the world is like brothers and sisters only that God made it to have difference language and countries, it’s only one day can person will know his or her companion for mutual relationship between them, I will like to expose my secret opportunity business of being rich between me and you, also your full assistant to make this business opportunity to come true. I am Dennis Tutuli, a husband to recently deceased Muriel Tutuli the junior sister to Former UK Prime Minister Margaret Thatcher, and my wife is a politician under UK Home Secretary. She died in motor accident on her way traveling to Aberdeen City for United Kingdom Congress meeting.
During her lifetime she deposited the sum of (GBP15, 000.000.00) fifteen million pounds starlings in the Barclays Bank of United Kingdom, which is her money from the share resources of UK Home Secretary and she told me about the money, but the only problem I have now is my brothers in law, they hate me from the beginning of my marriage to their sister because of we live together in good terms with love caring between us with two children one boy and one girl, now she has died living no will when she died at a spot in hospital, my wife’s brothers and sisters are seeking for the money but they don’t know the real grand on how to get the money, only that they are persecuting me to provide the money by treating my life and my children, that is why I am seriously looking for your full help to transfer this money into your bank account in your country for the safety of the money, because I will travel to your country with my children immediately the money is transferred into your account. Could you please indicate your interest to work with me for this purpose? I will be sending you my flight schedule as soon as I confirm my ticket. I thank God that I found you as the person who can help me in this condition, because if I make use of the money here in United Kingdom they will get me arrested for investing the money near them, that is why I want you to help me transfer the money as you will be the next of kin, I have gone to the Barclays Bank of United Kingdom were the money was deposited to make all the inquiries on how to transfer the money to any foreign account with documents that involved on it as the original beneficiary of the money, once the money is transferred into your bank account. For the trust you have on me to do this opportunity business of being rich I will give you 30% of the total sum, please I will like you to keep the top secret of the transaction till when the money get into your account, Please reply me with my private email address for more details on how to transfer the money into your bank account in your country. And your private telephone number, your name and your address is needed for easy communication
Private email is dennistutu@hotmail.com Yours truly, Mr. Dennis Lutuli, Mobile: +447031844221
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please help me
I know that this letter might be surprised to you, I will clarify you that everybody in the world is like brothers and sisters only that God made it to have difference language and countries, it’s only one day can person will know his or her companion for mutual relationship between them, I will like to expose my secret opportunity business of being rich between me and you, also your full assistant to make this business opportunity to come true. I am Dennis Tutuli, a husband to recently deceased Muriel Tutuli the junior sister to Former UK Prime Minister Margaret Thatcher, and my wife is a politician under UK Home Secretary. She died in motor accident on her way traveling to Aberdeen City for United Kingdom Congress meeting.
During her lifetime she deposited the sum of (GBP15, 000.000.00) fifteen million pounds starlings in the Barclays Bank of United Kingdom, which is her money from the share resources of UK Home Secretary and she told me about the money, but the only problem I have now is my brothers in law, they hate me from the beginning of my marriage to their sister because of we live together in good terms with love caring between us with two children one boy and one girl, now she has died living no will when she died at a spot in hospital, my wife’s brothers and sisters are seeking for the money but they don’t know the real grand on how to get the money, only that they are persecuting me to provide the money by treating my life and my children, that is why I am seriously looking for your full help to transfer this money into your bank account in your country for the safety of the money, because I will travel to your country with my children immediately the money is transferred into your account. Could you please indicate your interest to work with me for this purpose? I will be sending you my flight schedule as soon as I confirm my ticket. I thank God that I found you as the person who can help me in this condition, because if I make use of the money here in United Kingdom they will get me arrested for investing the money near them, that is why I want you to help me transfer the money as you will be the next of kin, I have gone to the Barclays Bank of United Kingdom were the money was deposited to make all the inquiries on how to transfer the money to any foreign account with documents that involved on it as the original beneficiary of the money, once the money is transferred into your bank account. For the trust you have on me to do this opportunity business of being rich I will give you 30% of the total sum, please I will like you to keep the top secret of the transaction till when the money get into your account, Please reply me with my private email address for more details on how to transfer the money into your bank account in your country. And your private telephone number, your name and your address is needed for easy communication
Private email is dennistutu@hotmail.com Yours truly, Mr. Dennis Lutuli, Mobile: +447031844221
Free upgrade for your Windows Live Messenger! Click here!
