An
Email with the Subject "YOUR HEIP" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2006 02:21:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sandra maggot <sandra_maggot@yahoo.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
deathlate husbandassistancegolddiamondrefugeelawyerbanknationalaccountdepositlucrative25%10%65%process transferbusinessbank shareusd commercial bank liberiasandra_maggot@yahoo.com will godyahoo.comyahoo!(i c b)dear mr festus mara....he
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, 05 Jun 2006 02:21:35 -0700
[received:] => Array
(
[0] => from web36407.mail.mud.yahoo.com ([209.191.85.142])by sun.newsblaze.com with smtp (Exim 4.52)id 1FnBHD-0005qN-Mifor scams@scamdex.com; Mon, 05 Jun 2006 02:21:35 -0700
[1] => (qmail 23762 invoked by uid 60001); 5 Jun 2006 09:21:34 -0000
[2] => from [80.87.80.67] by web36407.mail.mud.yahoo.com via HTTP; Mon, 05 Jun 2006 02:21:34 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Rdw225wuMGW6886+Wgv56dBLX5TKmaLAUiqnegFwQzZRSY6UjtlniXmnKBZThLq9WUO9k44Z0E4sqOXnxzFI+fmx2/AAVsfy0aRQ5SxKaZQtrvDTfpKLDaBVe0qLAG4ZiqL7FZhmpdxOzz/2/OKmxMWGIIX+EWhThoCbgrqmOnc= ;
[message-id:] => <20060605092134.23760.qmail@web36407.mail.mud.yahoo.com>
[date:] => Mon, 5 Jun 2006 02:21:34 -0700 (PDT)
[from:] => sandra maggot
[subject:] => YOUR HEIP
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-652299129-1149499294=:20849"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 64964
[x-scamdex-scores:] => S:53 P:41 A:42 L:40 E:46 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 261
[x-scamdex-kw:] => 10%,Bless,God,\%,account,assistance,bank,business,citi,death,diamond,gold,lucrative,national,process,share
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179379294.M286323P12091V0805I00474415
[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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My name is Carroline Mara.I am a Liberian living in Ghana after the death of my late husband, Mr festus mara....He was a Gold and Diamond dealler.
Immediately after the death of my husband in the war turned Country was announced, some members of his nucleus family started behaving to me and the three kids that i had for him in a very strange manner.They colluded together and shared his properties amongst themselves without even remembaring the children and myself.
When I challenged them,they told me that all my husband's properties has been lost in the war and that I and my children should try and find a way of living somewhere else.This made me and my three children to go and leave in the refugee camp before his lawyer came to tell me that my late husband has left some amount of money for me and my children in a deposit account here in Ghana
International Commercial Bank (I C B) .The total amount in the deposit is $12M USD.
What I am solliciting for from you is how you can help me to process the transfer of the money into your account and help me in securing your country visa for me and my three kids so that we can be able to travel out of here and then get settled down to start doing business with the money.
I am ready to give you 25% of the money,10% to accuire living property and the remaining 65% will be invested in a lucrative business venture with your assistance.
I shall be very grateful if you are able to see through my plight and render your assistance to me.
Dear Sir/Ma. My name is Carroline Mara.I am a Liberian living in Ghana after the death of my late husband, Mr festus mara....He was a Gold and Diamond dealler. Immediately after the death of my husband in the war turned Country was announced, some members of his nucleus family started behaving to me and the three kids that i had for him in a very strange manner.They colluded together and shared his properties amongst themselves without even remembaring the children and myself. When I challenged them,they told me that all my husband's properties has been lost in the war and that I and my children should try and find a way of living somewhere else.This made me and my three children to go and leave in the refugee camp before his lawyer came to tell me that my late husband has left some amount of money for me and my children in a deposit account here in Ghana
International Commercial Bank (I C B) .The total amount in the deposit is $12M USD. What I am solliciting for from you is how you can help me to process the transfer of the money into your account and help me in securing your country visa for me and my three kids so that we can be able to travel out of here and then get settled down to start doing business with the money. I am ready to give you 25% of the money,10% to accuire living property and the remaining 65% will be invested in a lucrative business venture with your assistance. I shall be very grateful if you are able to see through my plight and render your assistance to me. Thanks and God bless. SANDRA MAGGOT
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