An
Email with the Subject "From Mrs. Maria Dave Stevens" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Aug 2007 01:55:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs. Maria Dave Stevens" <apr2000zimbabwe@hotmail.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
late husbandassistanceafricawinaccountdepositedpartnerresponsebusinessinvestment transferfundurgentmail will (dave stevens )(us$8.000,000)http://news.bbc.co.uk/2/h...http://news.bbc.co.uk/ont... mrs. maria stevens. mr. dave stevens,nmrs. maria stevens.financial
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:] => Sat, 18 Aug 2007 01:56:49 -0700
[received:] => Array
(
[0] => from bay0-omc1-s28.bay0.hotmail.com ([65.54.246.100])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMK4w-0007vK-1xfor scams@scamdex.com; Sat, 18 Aug 2007 01:55:08 -0700
[1] => from BLU106-W8 ([10.6.57.43]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 18 Aug 2007 01:51:39 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_f3ba378f-6b34-488b-9e00-90b725f1ca13_"
[x-originating-ip:] => [41.223.251.101]
[reply-to:] =>
[from:] => "Mrs. Maria Dave Stevens"
[subject:] => From Mrs. Maria Dave Stevens
[date:] => Sat, 18 Aug 2007 09:51:38 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2007 08:51:39.0463 (UTC) FILETIME=[FDD88570:01C7E174]
[message-id:] =>
[x-scamdex-scores:] => S:84 P:60 A:64 L:67 E:70 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => 000,000,000.000,account,africa,assistance,bank,box,business,claim,contact,death,die,dollars,foreign,fund,inc.,internet,million,partner,reliable,resident,response,sent,united states dollar,urgent
[x-scamdex-em:] => apr_2000_zimbabwe@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874260.M865930P14498V
[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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<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
My dear,
Permit me to inform you of my desire of going into business relationship with you.
Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
I am a widow mother including twins. By name i am Mrs. Maria Stevens.wife of Mr. Dave Stevens, who was murdered by the Zimbabwean veterans and irate black people on the 15 Apr 2000. I am writing you from <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> in the of BENIN. If well executed as your contact is via ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in , the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers. This action has led to the killing of some members of opposition party including my husband (Dave Stevens )
My parents died when I was just 18 and since then my husband took me so special. Before the death of my husband he secretly told me that he deposited the sum of Eight Million United States Dollars.(US$8.000,000) in one Financial Institution in the . He told me that he moved this money out Zimbabwe because of land and farm land crisisand he wanted to use it for his farm investment before the farm land crisis. He my husband requested me to seek for a foreign partner in a country of my choice who will help me claim and transfer this money into a bank account so that i will start a new life over there while my childrencontinue their education that is why I want this fund to be transferred into your account so that you will assist me and my children to invest it in your country. Hence, if you agree to assist me, i will be pleased to offer you some part of the money for your assistance.
Presently i am in a refigure camp in in the of BENIN where i have come to take refuge and also to inquire about the Financial Institution where my late husband deposited his fund.
Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the Financial Institution in the . And also further information about you is very necessary for me as i can not play on this.
Best regards,
Mrs. Maria Stevens.
Waiting for your prompt and positive response,
please read about our problems in from the link below:
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
My dear,
Permit me to inform you of my desire of going into business relationship with you.
Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
I am a widow mother including twins. By name i am Mrs. Maria Stevens. wife of Mr. Dave Stevens, who was murdered by the Zimbabwean veterans and irate black people on the 15 Apr 2000. I am writing you from Cotonou in the Republic of BENIN. If well executed as your contact is via ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers. This action has led to the killing of some members of opposition party including my husband (Dave Stevens )
My parents died when I was just 18 and since then my husband took me so special. Before the death of my husband he secretly told me that he deposited the sum of Eight Million United States Dollars.(US$8.000,000) in one Financial Institution in the republic of BENIN West Africa. He told me that he moved this money out Zimbabwe because of land and farm land crisis and he wanted to use it for his farm investment before the Zimbabwe farm land crisis. He my husband requested me to seek for a foreign partner in a country of my choice who will help me claim and transfer this money into a bank account so that i will start a new life over there while my children continue their education that is why I want this fund to be transferred into your account so that you will assist me and my children to invest it in your country. Hence, if you agree to assist me, i will be pleased to offer you some part of the money for your assistance.
Presently i am in a refigure camp in Cotonou in the Republic of BENIN where i have come to take refuge and also to inquire about the Financial Institution where my late husband deposited his fund.
I need your urgent and confidential response to my private E-mail address: apr_2000_zimbabwe@yahoo.fr
Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the Financial Institution in the Republic of BENIN . And also further information about you is very necessary for me as i can not play on this.
Best regards,
Mrs. Maria Stevens.
Waiting for your prompt and positive response,
please read about our problems in Zimbabwe from the link below:
http://news.bbc.co.uk/2/hi/africa/725210.stm
http://news.bbc.co.uk/2/hi/africa/715001.stm
http://news.bbc.co.uk/2/hi/africa/715001.stm
http://news.bbc.co.uk/onthisday/hi/dates/stories/april/15/newsid_2478000/2478451.stm Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
