An
Email with the Subject "FROM MRS MARIE KIALA I LOOK FORWARD TO YOUR REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Feb 2006 04:11:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrs marie kiala" <mrs_mariekiala@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
deposedlate husbandbeneficiary million presidentcontactwinsaferesident millionone milliondepositedreliablepartnertransactionstaffresponseurgentlegalfundbusinessmaildollarmutualconfidentialmrs_mariekiala@msn.commrsmariekiala25@yahoo.com will securityyahoo.com(us$15,000,000.00)(us$1,000,000.00)(in benin rep.)co-operation mrs marie mrs. marie kiala
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 16 Feb 2006 04:11:10 -0800
[received:] => Array
(
[0] => from bay108-f25.bay108.hotmail.com ([65.54.162.35] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1F9hyX-0006rk-Qsfor submissions@scamdex.com; Thu, 16 Feb 2006 04:11:10 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 16 Feb 2006 04:11:07 -0800
[2] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Thu, 16 Feb 2006 12:11:06 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.3.62.3]
[x-originating-email:] => [mrs_mariekiala@msn.com]
[x-sender:] => mrs_mariekiala@msn.com
[reply-to:] => mrsmariekiala25@yahoo.com
[from:] => "mrs marie kiala"
[to:] => mrs_mariekiala@msn.com
[bcc:] =>
[subject:] => FROM MRS MARIE KIALA I LOOK FORWARD TO YOUR REPLY
[date:] => Thu, 16 Feb 2006 12:11:06 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 16 Feb 2006 12:11:07.0137 (UTC) FILETIME=[10C3A710:01C632F2]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 11598
[message-id:] => <11598@35629>
[x-scamdex-scores:] => S:93 P:67 A:72 L:72 E:76 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => 000,000,000.000,account,africa,assistance,beneficiary,business,contact,die,dollars,first,fund,general,inc.,legal,million,mutual,partner,reliable,resident,response,safe,service,staff,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => mrs_mariekiala@msn.com,mrsmariekiala25@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.007044
[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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I make this distress call with heart full of tears to seek your urgent help. I am Mrs. Marie Kiala , the wife of Late Major General Antonio Kiala, former minister of defence and chief of army staff of the in the defunct Government of Joao Bernado Viera. My husband died during the recent coup d'etat, which deposed the former head of state. In the wake of the incidence, I fled together
with my family to and took refuge to avoid further oppression from the incumbent government who have seized all my family's properties and seized all accounts belonging to the allies of the deposed president.
Due to this unfortunate situation, I am desperately searching for a reliable and honest partner in your person to assist me in receiving as quickly as possible, the sum of Fifteen Million United States Dollars(US$15,000,000.00) which is the only money that is still safe and intact deposited by my late husband in a security company in Benin Republic on my behalf and in my name too.
I am therefore passionately requesting your kind help to move this money out, for safety to your country under your care. I have solidified every arrangement to prepare Legal Documents making you the trustee and beneficiary of this fund for a hitch free withdrawal, if I will get your positive response to this urgent plea my good friend. As we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my children in your country.
I am not comfortable and do not feel safe staying here in due to security reasons as my life is at risk. I must confess that I repose much hope and trust in your helping me out of this ugly crises.
I am equally willing my good friend to compensate your kind efforts and co-operation in assisting me and my Children with One million Dollars (US$1,000,000.00) only, if you can offer me this help. Please be informed that I am contacting you based on trust. Please do not disappoint me, your security and reputation is highly guaranteed; absolute confidentiality should also be adhered to. Please!
Please! I pray your urgent assistance. Contact me immediately if you are willing to offer me this help, also send to me your full name and address, private phone and fax number so that we can proceed immediately with the change of Legal documents that covers this transaction.
This transaction would be covered by the for your assurance and utmost guarantee. This is Legal and Hitch free. Waiting to hear from you.
From: Mrs. Marie Kiala Cotonou, Benin Republic, West
Africa.
Private Email-- mrsmariekiala25@yahoo.com
Good Day,
I make this distress call with heart full of tears to seek your urgent help. I am Mrs. Marie Kiala , the wife of Late Major General Antonio Kiala, former minister of defence and chief of army staff of the republic of Guinea Bissau in the defunct Government of Joao Bernado Viera. My husband died during the recent coup d'etat, which deposed the former head of state. In the wake of the incidence, I fled together
with my family to Cotonou Benin Republic and took refuge to avoid further oppression from the incumbent government who have seized all my family's properties and seized all accounts belonging to the allies of the deposed president.
Due to this unfortunate situation, I am desperately searching for a reliable and honest partner in your person to assist me in receiving as quickly as possible, the sum of Fifteen Million United States Dollars(US$15,000,000.00) which is the only money that is still safe and intact deposited by my late husband in a security company in Benin Republic on my behalf and in my name too.
I am therefore passionately requesting your kind help to move this money out, for safety to your country under your care. I have solidified every arrangement to prepare Legal Documents making you the trustee and beneficiary of this fund for a hitch free withdrawal, if I will get your positive response to this urgent plea my good friend. As we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my children in your country.
I am not comfortable and do not feel safe staying here in Cotonou due to security reasons as my life is at risk. I must confess that I repose much hope and trust in your helping me out of this ugly crises.
I am equally willing my good friend to compensate your kind efforts and co-operation in assisting me and my Children with One million United State Dollars (US$1,000,000.00) only, if you can offer me this help. Please be informed that I am contacting you based on trust. Please do not disappoint me, your security and reputation is highly guaranteed; absolute confidentiality should also be adhered to. Please!
Please! I pray your urgent assistance. Contact me immediately if you are willing to offer me this help, also send to me your full name and address, private phone and fax number so that we can proceed immediately with the change of Legal documents that covers this transaction.
This transaction would be covered by the High Court of Justice Of Benin Republic for your assurance and utmost guarantee. This is Legal and Hitch free. Waiting to hear from you.
Best regards, Mrs. Marie Kiala
(In Benin Rep.) Be one of the first to try Windows Live Mail
