An
Email with the Subject "FROM:MRS.SUZANA NUHAN VAYE" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2005 06:10:38 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dave Nuhan Vaye" <dave_nuhan_v@msn.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
killedcharles taylordiplomaticattorneybarristerlawyercontactnumbersnationalaccountresident milliondepositedtransactionresponse%20%internet transferfundurgentverifymaildiplomaliberiarespectdave_nuhan_v@msn.com will nwill securitygodwidowach(attorney)(widow)dearhttp://www.usatoday.com/n...modalities
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:] => Mon, 14 Nov 2005 06:10:38 -0800
[received:] => Array
(
[0] => from omc1-s36.bay6.hotmail.com ([65.54.248.238])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Ebf2c-0005MP-3gfor scams@scamdex.com; Mon, 14 Nov 2005 06:10:38 -0800
[1] => from hotmail.com ([65.54.173.14]) by omc1-s36.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Mon, 14 Nov 2005 06:10:35 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 Nov 2005 06:10:35 -0800
[3] => from 81.58.50.218 by by5fd.bay5.hotmail.msn.com with HTTP;Mon, 14 Nov 2005 14:10:34 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [81.58.50.218]
[x-originating-email:] => [dave_nuhan_v@msn.com]
[x-sender:] => dave_nuhan_v@msn.com
[from:] => "Dave Nuhan Vaye"
[bcc:] =>
[subject:] => FROM:MRS.SUZANA NUHAN VAYE
[date:] => Mon, 14 Nov 2005 14:10:34 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Nov 2005 14:10:35.0171 (UTC) FILETIME=[2E6A5730:01C5E925]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 3377
[message-id:] => <3377@42251>
[x-scamdex-scores:] => S:72 P:57 A:60 L:58 E:60 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 360
[x-scamdex-kw:] => God,\%,account,africa,barrister,contact,diploma,diplomatic,fund,inc.,internet,killed,million,national,numbers,resident,response,service,taylor,transaction,trust,urgent,verify
[x-scamdex-em:] => dave_nuhan_v@msn.com,hendrikjanbarrister@zwallet.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.002214
[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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person, and I want you to trust me and help me out in this my condition. I
sourced your profile from a human resource profile database on your country
events and fragile political situation in Liberia but it has formed
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed
the web sites below:
a diplomatic means, and deposited it with a Security Company Abroad. And
funds to your account, I will remunerate you with 20% at the end, but most
been confined only to our country home and all my calls are monitored, so I
in the NETHERLANDS on his contact stated below for onward proceedings: -
can always be reached, your Residential or Company Address to enable him
without any problem either now or in future as all modalities has been
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)
FROM:MRS.SUZANA NUHAN VAYE
%BARR.HENDRIK JAN (ATTORNEY)
E-MAIL:hendrikjanbarrister@zwallet.com
Dear Sir/Madam
Kindly accept my apology for sending my mail to you. I am a true God fearing
person, and I want you to trust me and help me out in this my condition. I
believe you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your country
in the Internet. Though, I do not know to what extent you are familiar with
events and fragile political situation in Liberia but it has formed
consistent headlines in the CNN, BBC news bulletins.
My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia.
My Husband was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed
him.You can verify this from some of the international newspapers posted in
the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my husband was killed, he moved out the sum of $21.5 million through
a diplomatic means, and deposited it with a Security Company Abroad. And
this money was meant for importation of agricultural machinery.
All that is needed is for my lawyer to instruct the company to transfer the
funds to your account, I will remunerate you with 20% at the end, but most
of all is that I solicit your trust and honesty in this transaction. I have
been confined only to our country home and all my calls are monitored, so I
will advise you to contact my private ATTORNEY BARRISTER HENDRIK JAN based
in the NETHERLANDS on his contact stated below for onward proceedings: -
NAME:BARR.HENDRIK JAN (ATTORNEY)
E-MAIL:hendrikjanbarrister@zwallet.com
Kindly include your Full Name, Private Telephone and Fax Numbers where you
can always be reached, your Residential or Company Address to enable him
send detail information/documents that will enable you receive the fund
without any problem either now or in future as all modalities has been
erfected.Please your urgent response is needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)
