An
Email with the Subject "CONFIDENTIAL BUSINESS TRANSACTION FOR YOU" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 23:34:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "suvaye01" <suvaye01@williams9990.0catch.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
killedafricacharles taylortaylordiamondpresidentdiplomaticlawyerattorneyendedcontactnumbersnationalaccountresident milliondepositedtransactionresponse20%internetbusiness transferfundurgentmaildiplomausdconfidentialliberiasierrarespect will securitygodwidowbelovedach(liberia)(widow)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:] => submissions@scamdex.com
[delivery-date:] => Thu, 16 Aug 2007 23:34:31 -0700
[received:] => Array
(
[0] => from outbound7.0catch.com ([209.63.57.78] helo=mailer.0catch.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1ILvPi-0002wS-Q0for submissions@scamdex.com; Thu, 16 Aug 2007 23:34:30 -0700
[1] => (qmail 19114 invoked by uid 89); 16 Aug 2007 14:47:16 -0000
)
[x-uid:] => <20070816144716.19113.qmail@mailer.0catch.com>
[cc:] => recipient list not shown: ;
[from:] => "suvaye01"
[reply-to:] => suzanavy002@hotmail.com
[subject:] => CONFIDENTIAL BUSINESS TRANSACTION FOR YOU
[date:] => Thu, 16 Aug 2007 08:47:16 -0600
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => 7bit
[message-id:] => <20070816144716.19113.qmail@mailer.0catch.com>
[x-scamdex-scores:] => S:72 P:55 A:60 L:58 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 359
[x-scamdex-kw:] => God,\%,account,africa,business,contact,diamond,diploma,diplomatic,ended,fund,inc.,internet,killed,million,national,numbers,resident,response,taylor,transaction,trust,urgent
[x-scamdex-em:] => alfordchambers001@hotmail.com,alfordchambers01@satellite-email.com,suzanavy002@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904465.M538904P30030V0805I00476E5E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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person, and I want you to trust me and help me out in this my condition. I
sourced your email address from the internet for the purpose of this
fragile political situation in Liberia but it has formed consistent
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles
God,Mr.Charles Taylor,the former president of my country (Liberia)had been
people of Liberia and Sierra Leone at the International Court of Justice
large quantities of Diamonds through a diplomatic means, and deposited it
funds/diamonds to your account, I will remunerate you with 20% at the end,
confined only to our country home and all my calls are monitored, So I will
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 put
MRS.SUZANA NUHAN VAYE
No 2 MABEL SIRLEAF CRESCENT,
ACCRA AVENUE,
MONROVIA.
LIBERIA-WEST AFRICA.
ATTN: 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 email address from the internet for the purpose of this
transaction.
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 ordered for the execution of my beloved husband.To the glory of
God,Mr.Charles Taylor,the former president of my country (Liberia)had been
apprehended and awaiting trial for war crime and injustice inflicted to the
people of Liberia and Sierra Leone at the International Court of Justice
under the supervision of the United Nations Security Council.
Before my husband was killed, he moved out the sum of USD$25 million and
large quantities of Diamonds through a diplomatic means, and deposited it
with a Security Company Abroad.
All that is needed is for my lawyer to instruct the company to transfer the
funds/diamonds to your account, I will remunerate you with 20% at the end,
but most of all is that I solicit your trust in this transaction.I have been
confined only to our country home and all my calls are monitored, So I will
advise you contact my private Attorney on his contact stated below for
onward proceedings: -
BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alfordchambers001@hotmail.com
EMAIL:alfordchambers01@satellite-email.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 put
in place for a hitch free transaction.
Please your urgent response is needed.
Best Regards.
MRS.SUZANA NUHAN VAYE (WIDOW)
