An
Email with the Subject "BUSINESS ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2005 02:39:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Citit7 Citit7" <citit_7@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
killeddeathassistancetaylorfinance million presidentcontactnationalclaimresidenteight milliondepositreliabletransaction30%65%5%processbusinessfundmaildollareuroconfidentialsierracitit_7@msn.comnwill will security(itcc)(us$8.000.000.00) mrs elizabeth kunde mr. famous nmrs. elizabeth kunde
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 01 Dec 2005 02:39:11 -0800
[received:] => Array
(
[0] => from omc3-s7.bay6.hotmail.com ([65.54.249.81])by sun.newsblaze.com with esmtp (Exim 4.52)id 1EhlqJ-0003nS-6u; Thu, 01 Dec 2005 02:39:11 -0800
[1] => from hotmail.com ([65.54.173.6]) by omc3-s7.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Thu, 1 Dec 2005 02:39:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 1 Dec 2005 02:39:07 -0800
[3] => from 62.59.36.122 by by5fd.bay5.hotmail.msn.com with HTTP;Thu, 01 Dec 2005 10:39:07 GMT
)
[message-id:] =>
[x-originating-ip:] => [62.59.36.122]
[x-originating-email:] => [citit_7@msn.com]
[x-sender:] => citit_7@msn.com
[from:] => "Citit7 Citit7"
[bcc:] =>
[subject:] => BUSINESS ASSISTANCE
[date:] => Thu, 01 Dec 2005 10:39:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 01 Dec 2005 10:39:07.0634 (UTC) FILETIME=[75139520:01C5F663]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 4427
[x-scamdex-scores:] => S:81 P:62 A:65 L:68 E:72 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => 000.000,\%,assistance,business,citi,claim,contact,death,finance,fund,inc.,killed,million,national,process,reliable,resident,service,taylor,transaction,trust
[x-scamdex-em:] => citit_7@msn.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.002882
[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'
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.
MRS.ELIZABETH KUNDE TAYLOR
EMAIL; elisontaylor @netscape.net
1/ 12/2005
ATTN. SIR/MADAM
BUSINESS ASSISTANCE
RELATIONSHIP WITH YOU. I GOT YOUR CONTACT THROUGH THE INTERNATIONAL TRADE
WIFE OF LATE BATURE KUNDE, WHO WAS THE DEPUTY MINISTER OF FINANCE UNDRE THE
MUTILATED BY THE MILITARY JUNTA LED BY MAJOR PAUL KOROMA WHEN HE OVERTHREW
KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN WAR AND THE ENSUING POLITICAL
COUNTRIES. AFTER THE DEATH OF MY HUSBAND, WE DISCOVERED AMONG MY HUSBAND'S
DOLLAR (US$8.000.000.00) WITH A PRIVATE SECURITY COMPANY IN EUROPE. I AM NOW
SON IS IN ASYLUM IN THE NETHERLANDS.
US CLAIM AND INVEST THIS FUND.
WILL BE FOR ANY MISCELLENIOUS EXPENCES THAT MIGHT COME DURING THE PROCESS OF
HERE IS NOT CONVINIENT FOR THIS TRANSACTION. YOU MAY CALL MY SON MR. FAMOUS
THE EMAIL ADDRESS ABOVE.
TRANSACTION. WE HAVE EVERY NECESSARY DOCUMENT TO RELATING TO THE DEPOSITING
FULLY AS SOON AS YOU CONTACT US.
YOURS FAITHFULLY,
MRS. ELIZABETH KUNDE TAYLOR
EMAIL; elisontaylor @netscape.net
MRS.ELIZABETH KUNDE TAYLOR
EMAIL; elisontaylor @netscape.net
1/ 12/2005
ATTN. SIR/MADAM
BUSINESS ASSISTANCE
THIS LETTER WAS BOUND OUT OF MY SINCERE DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU. I GOT YOUR CONTACT THROUGH THE INTERNATIONAL TRADE
COMMERCE CHAMBER (ITCC) IN KENYA. MY NAME IS MRS ELIZABETH KUNDE TAYLOR THE
WIFE OF LATE BATURE KUNDE, WHO WAS THE DEPUTY MINISTER OF FINANCE UNDRE THE
CIVILIAN GOVERNMENT OF PRESIDENT TIJAN KABA. MY HUSBAND WAS KILLED AND
MUTILATED BY THE MILITARY JUNTA LED BY MAJOR PAUL KOROMA WHEN HE OVERTHREW
PRESIDENT TIJAN KABA LED CIVILIAN GOVERNMENT IN SIERRA LOENE. WELL I DON'T
KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN WAR AND THE ENSUING POLITICAL
CRISIS IN SEIRRA LEONE THEN AND NOW.
THIS PRESSURE OF WAR FORCED MY AND ME FAMILY INTO EXILE IN DIFFERENT
COUNTRIES. AFTER THE DEATH OF MY HUSBAND, WE DISCOVERED AMONG MY HUSBAND'S
DOCUMENTS, THAT HE HAS KEPT SOME FUNDS TOTALING EIGHT MILLION UNITED STATE
DOLLAR (US$8.000.000.00) WITH A PRIVATE SECURITY COMPANY IN EUROPE. I AM NOW
UNDER POLITICAL ASYLUM IN THE KENYA WITH TWO OF MY SON WHILE THE ELDEREST
SON IS IN ASYLUM IN THE NETHERLANDS.
MY FAMILY AND I ARE SEEKING FOR A RELIABLE AND TRUSTED PERSON WHO CAN HELP
US CLAIM AND INVEST THIS FUND.
WE HAVE PROPOSED 30% OF THE TOTAL SUM TO YOU WHILE 65% FOR MY FAMILY AND 5%
WILL BE FOR ANY MISCELLENIOUS EXPENCES THAT MIGHT COME DURING THE PROCESS OF
CLAIMING AND INVESTING THE FUND.
PLEASE KINDLY CONTACT MY SON IN THE NETHERLANDS AS MY POLITICAL SITUATION
HERE IS NOT CONVINIENT FOR THIS TRANSACTION. YOU MAY CALL MY SON MR. FAMOUS
KUNDE TAYLOR WITH THIS TELEPHONE NUMBER; +31 61 569 6292 OR EMAIL US WITH
THE EMAIL ADDRESS ABOVE.
PLEASE MAINTAIN ABSOLUTE CONFIDENTIALITY TO ENSURE SUCCESS IN THIS
TRANSACTION. WE HAVE EVERY NECESSARY DOCUMENT TO RELATING TO THE DEPOSITING
OF THE FUNDS TO THE SECURITY COMPANY IN EUROPE,
SIR WE ARE COUNTING ON YOU IN THIS BUSINESS RELATIONSHIP. I WILL EXPLAIN
FULLY AS SOON AS YOU CONTACT US.
YOURS FAITHFULLY,
MRS. ELIZABETH KUNDE TAYLOR
EMAIL; elisontaylor @netscape.net