An
Email with the Subject "HOPEFULLY" was
received in one of Scamdex's honeypot email accounts on Sat, 09 May 2015 12:36:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ms Roseline Micheal <roselinemicheal234@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
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:] => Sat, 09 May 2015 12:36:09 -0700
[received:] => Array
(
[0] => from [66.7.200.189] (port=47847 helo=vps.tbadvertising.com)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1YrAXh-0005E5-9Hfor scams@scamdex.com; Sat, 09 May 2015 12:36:09 -0700
[1] => from localhost ([::1]:39172 helo=webmail.tbadvertising.com)by vps.tbadvertising.com with esmtpa (Exim 4.82)(envelope-from )id 1YrAWx-0001U4-Gu; Sat, 09 May 2015 14:35:23 -0500
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=US-ASCII;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Sat, 09 May 2015 15:35:23 -0400
[from:] => Ms Roseline Micheal
[to:] => undisclosed-recipients:;
[subject:] => HOPEFULLY
[reply-to:] => roselinemicheal120@yahoo.com
[mail-reply-to:] => roselinemicheal120@yahoo.com
[message-id:] =>
[x-sender:] => roselinemicheal234@gmail.com
[user-agent:] => Roundcube Webmail/1.0.1
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - vps.tbadvertising.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - gmail.com
)
[x-get-message-sender-via:] => vps.tbadvertising.com: authenticated_id: info@tbadvertising.com
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
with you, my name is Miss. Roseline Micheal the only Daughter and the
was the Director of COTTON and GOLD products exportation in BURKINA
deposited the sum of (USD $7,000,000.00 Million U.S Dollars) in a bank
the hospital to look for a foreign partner not from this country who
his/her country.
money into your account or into the new bank accounts that you will
bank director and he told me that, they cannot release the fund to me,
that is the agreement between the bank and my late father as it was
world, I know you will find it very difficult to believe me, I am
is my only hope in life, you will also help me to relocate over to your
in a good Business in your country for me, I will compensate you with
inheritance from my late father, I also secured the deposit document of
you the copy of my International Passport and my pictures.
--
Dearest One,
Permit me to inform you of my desire of going into business relationship
with you, my name is Miss. Roseline Micheal the only Daughter and the
only child of late Mr Johnson Micheal, I am 20 years old girl, My father
was the Director of COTTON and GOLD products exportation in BURKINA
FASO.
Before the death of my father on 18th, February, 2012 my father
deposited the sum of (USD $7,000,000.00 Million U.S Dollars) in a bank
here in Burkina Faso, he instructed me while he was on his sick bed at
the hospital to look for a foreign partner not from this country who
will help me and transfer this money out of here and invest it for me in
his/her country.
My purpose of contacting you is for you to help me and transfer the
money into your account or into the new bank accounts that you will
open.
I have gone to the bank to verify the method of the transfer with the
bank director and he told me that, they cannot release the fund to me,
unless I provide to the bank a trustee who will invest the fund for me,
that is the agreement between the bank and my late father as it was
stated in his will, base on what is going on actually in all over the
world, I know you will find it very difficult to believe me, I am
telling you the truth that I really need your help.
I hope you will not betray the trust I have on you, because this money
is my only hope in life, you will also help me to relocate over to your
country to continue my education while you will invest the money for me
in a good Business in your country for me, I will compensate you with
60% of this money for your kind assistance.
I can assure you that there is no risk involved, the money is an
inheritance from my late father, I also secured the deposit document of
the fund with me, when I receive your return message I will forward to
you the copy of my International Passport and my pictures.
I will be waiting for your reply, and you can also contact me through my
alternatives email address as follow (roselinemicheal120@yahoo.com).
Yours Sincerely,
Miss Roseline Micheal.