An
Email with the Subject "Let's arrange face-to-face meeting urgently" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 11:30:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Miss. Mary kolams" <marykolams@cresce.net>.
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
deathkilledassistancecharles taylor million dollarspresidentmobilcontactwinsaferesidentfive milliondepositdepositedcouriertransactionserviceinternetprocessurgentfundinvestmentsecureusddollarconfidentialliberia will security(forty five million dollars)consignmentdearhttp://www.cresce.net miss. mary kolams,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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 13 Oct 2006 11:30:59 -0700
[received:] => Array
(
[0] => from clapton.cresce.net ([200.152.243.26])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GYRoA-0000un-Ao; Fri, 13 Oct 2006 11:30:59 -0700
[1] => by clapton.cresce.net (Postfix, from userid 100)id 76C2358DD32; Fri, 13 Oct 2006 15:30:54 -0300 (BRT)
[2] => from UebiMiau (unknown [200.152.243.26])by clapton.cresce.net (Postfix) with SMTP id 0136B58DD2E;Fri, 13 Oct 2006 15:30:51 -0300 (BRT)
[3] => from client 62.56.142.34 for UebiMiau2.7 (webmail client); Fri, 13 Oct 2006 15:30:50 -0300
)
[date:] => Fri, 13 Oct 2006 15:30:50 -0300
[from:] => "Miss. Mary kolams"
[reply-to:] => "Miss. Mary kolams"
[subject:] => Let's arrange face-to-face meeting urgently
[x-priority:] => 3
[x-mailer:] => UebiMiau 2.7
[x-original-ip:] => 62.56.142.34
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/html; charset="iso-8859-1";
[mime-version:] => 1.0
[x-uid:] => Array
(
[0] => <20061013183051.0136B58DD2E@clapton.cresce.net>
[1] => 142668
)
[to:] => undisclosed-recipients:;
[x-spam-checker-version:] => SpamAssassin 3.0.4 (2005-06-05) on clapton.cresce.net
[x-spam-level:] => *****
[x-spam-status:] => No, score=5.9 required=7.0 tests=AWL,BAYES_50,DEAR_FRIEND,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,MIME_HTML_ONLY,MISSING_MIMEOLE,MSGID_FROM_MTA_ID,NIGERIAN_BODY1,UNDISC_RECIPS autolearn=no version=3.0.4
[content-transfer-encoding:] => quoted-printable
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20061013183051.0136B58DD2E@clapton.cresce.net>
[x-scamdex-scores:] => S:60 P:46 A:52 L:49 E:50 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 300
[x-scamdex-kw:] => assistance,check,contact,courier,death,dollars,fund,internet,killed,million,mobil,nigeria,process,resident,safe,taylor,transaction,urgent,user
[x-scamdex-em:] => marykolams@indiatimes.c,marykolams@indiatimes.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M805352P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
I am Miss. MARY KOLAMS, the daughter of DR.S.I.KOLAMS,
who was assassinated by the rebel juntas of my country Liberia. My late
father, until his death was the personal assistance on monetary and
financial matters to the president MR.CHARLES TAYLOR.
He was
assassinated by the rebels for not compromising to their demands. While
he was alive, he used his position to secretly and concretely moved the sum
of $45M.USD (Forty five million Dollars) out of my country to a safe
depository firm in a safe and peaceful country where he lodged in the
consignment that contains the fund to the safe depository without the real
contents of the consignment revealed to the company, this he did for
security reasons. Nobody knows about this fund, not even the president.
My family are now in peaceful country where they are taking asylum with the
president Charles Taylor because our lives were at risk in our country
Liberia, we believed that the rebels that killed my late father might still
come after us, that is our reason of joining the president to
asylum.
I therefore want to know if you can secure this fund in
your country? If you are in the best position to handle this transaction,
I therefore suggest that you kindly re-confirm to me the
followings:
1. Your full name. 2. Your mobile telephone
number. 3. Your full contact address. 4. Your Profession, age and
marital status.
As soon as this above information is received,
I shall commence processes with the safe depository where the consignments
that contains the fund is deposited for immediate lifting of the consignment
to you to your designated address via a specially arranged courier services
means. But this will be after our face-to-face meeting. I want you to
also undersand that my inexperience in capital investment and fund
management prompted me to contact you for this transaction. I also want
you to understand that this transaction should be treated as a matter of
urgency because our asylum here is been threatening because Charles Taylor
is facing the world crime tribunal now.
It is to our interest
to conclude our transaction before any drastic decision is taking against
Charles Taylor or else we will be stranded. Remember also that this
transaction should be handled with utmost secrecy and confidentiality for
our own security and safety.
_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis
Dear friend,
THIS TRANSACTION DEMANDS ABSOLUTE
HONESTY.
I am Miss. MARY KOLAMS, the daughter of DR.S.I.KOLAMS,
who was assassinated by the rebel juntas of my country Liberia. My late
father, until his death was the personal assistance on monetary and
financial matters to the president MR.CHARLES TAYLOR.
He was
assassinated by the rebels for not compromising to their demands. While
he was alive, he used his position to secretly and concretely moved the sum
of $45M.USD (Forty five million Dollars) out of my country to a safe
depository firm in a safe and peaceful country where he lodged in the
consignment that contains the fund to the safe depository without the real
contents of the consignment revealed to the company, this he did for
security reasons. Nobody knows about this fund, not even the president.
My family are now in peaceful country where they are taking asylum with the
president Charles Taylor because our lives were at risk in our country
Liberia, we believed that the rebels that killed my late father might still
come after us, that is our reason of joining the president to
asylum.
I therefore want to know if you can secure this fund in
your country? If you are in the best position to handle this transaction,
I therefore suggest that you kindly re-confirm to me the
followings:
1. Your full name. 2. Your mobile telephone
number. 3. Your full contact address. 4. Your Profession, age and
marital status.
As soon as this above information is received,
I shall commence processes with the safe depository where the consignments
that contains the fund is deposited for immediate lifting of the consignment
to you to your designated address via a specially arranged courier services
means. But this will be after our face-to-face meeting. I want you to
also undersand that my inexperience in capital investment and fund
management prompted me to contact you for this transaction. I also want
you to understand that this transaction should be treated as a matter of
urgency because our asylum here is been threatening because Charles Taylor
is facing the world crime tribunal now.
It is to our interest
to conclude our transaction before any drastic decision is taking against
Charles Taylor or else we will be stranded. Remember also that this
transaction should be handled with utmost secrecy and confidentiality for
our own security and safety.
Please send your reply to this
address : marykolams@indiatimes.com Yours
sister,
Miss. Mary Kolams.
_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis