An
Email with the Subject "From madam Nenita Villaran" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 08:46:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as nenita villaran <nenita_villaran04@yahoo.fr>.
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
finance20 million dollarstrunkboxpresidentdiplomaticforeignoilcontactagentresident milliondepositeddepositpartnerresponserepresentative15%investmenturgentsecuresentpaidmailshippingdiplomadollaryennenita_villaran04@yahoo.fr will securitylordyahoo.yahoo!widowtreasuredearshipping agent
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
[delivery-date:] => Fri, 18 Aug 2006 08:46:52 -0700
[received:] => Array
(
[0] => from web27310.mail.ukl.yahoo.com ([217.146.177.171])by sun.newsblaze.com with smtp (Exim 4.52)id 1GE6Ya-0007Ya-2Ufor submitted@scamdex.com; Fri, 18 Aug 2006 08:46:49 -0700
[1] => (qmail 27183 invoked by uid 60001); 18 Aug 2006 15:46:44 -0000
[2] => from [196.201.89.102] by web27310.mail.ukl.yahoo.com via HTTP; Fri, 18 Aug 2006 17:46:44 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=fxs5v6CTUGgC56rtRz8OmBKglx+Udp02LsXrrsZIF7G05K3ivBl4phO8zCTNeJBM4q5yFY5C9+k3wtMCYH6g3R7BRyUZjNjNLOUFyOjrw1/L1vPepQweRhMPKQVavqmMnAPpKFhgFhFiDEk34Fh7RlaMuyKffTZBuUZ/6c/hjDA= ;
[x-uid:] => Array
(
[0] => <20060818154644.27181.qmail@web27310.mail.ukl.yahoo.com>
[1] => 107408
)
[date:] => Fri, 18 Aug 2006 17:46:44 +0200 (CEST)
[from:] => nenita villaran
[subject:] => From madam Nenita Villaran
[to:] => support@scottrade.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-236437152-1155916004=:26033"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20060818154644.27181.qmail@web27310.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:59 P:46 A:47 L:55 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 305
[x-scamdex-kw:] => \%,agent,assistance,box,citi,contact,diploma,diplomatic,dollars,finance,foreign,million,paid,partner,representative,resident,response,sent,treasure,trunk,urgent
[x-scamdex-em:] => support@scottrade.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723122.M210167P10682V0805I0066D51B
[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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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.
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage.
My purpose of asking for your assistance boil down to the fact that I don't want my late
husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.
I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness
partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your
domain provided is secured and investment friendly.
Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
I awaits your urgent response
Best wishes,
Madam Nenita Villaran.
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Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet !
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From madam Nenita Villaran Dear In The Lord, This is my email address I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late
husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your
domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible. I awaits your urgent response Best wishes, Madam Nenita Villaran.
Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet !
Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.
Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet !
Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.
