An
Email with the Subject "URGENT NEED OF A BUSINESS PARTNER/CONFIDANT." was
received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 17:42:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hajia f mariam <hajia1954@aidiary.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
mariamabachaafrica30 million dollarsboxbankcontactaccount milliondepositdepositedpartnerreliabletransactionrepresentative arturgentbusinessfundsecuresentmailbank accounteurodollar his/her bank your bank will spamsecuritytreasureach(hajia1954@aim.com)(threty million united st...(free)dearhttp://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h...http://www.aidiary.comprivate
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,submissions@scamdex.com
[delivery-date:] => Mon, 28 May 2007 17:42:17 -0700
[received:] => Array
(
[0] => from [70.107.218.226] (helo=www.aidiary.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hspmz-0000Vz-7j; Mon, 28 May 2007 17:42:17 -0700
[1] => from aidiary ([70.107.218.226]) by www.aidiary.com (Lotus Domino Release 6.0.3) with ESMTP id 2007052820101388-3797 ; Mon, 28 May 2007 20:10:13 -0400
)
[x-mailer:] => <1674303447.1180397413199.JavaMail.SYSTEM@aidiary>
[date:] => Mon, 28 May 2007 20:10:13 -0400 (EDT)
[from:] => hajia f mariam
[to:] => hajia1954@aidiary.com
[subject:] => URGENT NEED OF A BUSINESS PARTNER/CONFIDANT.
[mime-version:] => 1.0
[aidiary-mailer:] => AIDiary-Mailer
[x-mimetrack:] => Itemize by SMTP Server on aidiary/aidiary(Release 6.0.3|September 26, 2003) at05/28/2007 08:10:13 PM,Serialize by Router on aidiary/aidiary(Release 6.0.3|September 26, 2003) at05/28/2007 08:42:16 PM,Serialize complete at 05/28/2007 08:42:16 PM
[content-type:] => multipart/mixed; boundary="----=_Part_318_493443032.1180397413199"
[message-id:] =>
[x-scamdex-scores:] => S:105 P:73 A:76 L:81 E:85 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => 000,000,000.000,abacha,account,africa,bank,box,business,contact,dollars,fund,inc.,mariam,million,nigeria,numbers,partner,reliable,representative,sent,transaction,treasure,trust,united states dollar,urgent
[x-scamdex-em:] => hajia1954@aidiary.com,hajia1954@aim.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M944436P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
PLEASE RESPOND TO MY PRIVATE MAIL BOX (hajia1954@aim.com)
URGENT NEED OF A BUSINESS PARTNER/CONFIDANT.
MY NAME IS, HAJIA MARIAM ABACHA, THE WIFE OF THE LATE HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA.
I GOT YOUR CONTACT THROUGH THE LISTED POSTAL ADDRESS IN YOUR COUNTRY.
SINCE MY HUSBAND PASSED AWAY AND THE TIGHT GRIP ON MY HUSBAND ASSESTS BOTH HOME AND ABROAD IS NOW TELLING ON THE FAMILY, SINCE THE NEW CIVILAIN REGIME CAME INTO PLACE.
I AM NOW IN URGENT NEED OF A PARTNER/CONFIDENT THROUGH WHOM I CAN DEPOSIT SOME MONEY IN HIS/HER BANK ACCOUNT.
THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN A SECURITY COMPANY IN EUROPE,AMOUNTING TO THE SUM OF US$30,000,000.00 (THRETY MILLION UNITED STATES DOLLARS ONLY).
THE PARTNER I SEEK MUST BE ONE THAT IS TRUSWORTHY AND MUST SEND ME A LETTER OF ASSURANCE THAT HE/SHE IS NOT GOING TO BETRAY MY TRUST.
PLEASE, IF YOU LACK SUCH A CLOUT TO HANDLE A TRANSACTION OF THIS MAGNITUDE, DO NOT HESITATE TO LINK ME TO A RELIABLE FRIEND, OLD SCHOOL MATE OR A COMMUNITY LEADER WITH A RELIABLE GRIP ON THE SYSTEM, THIS IS VERY IMPORTANT.
THE DETAILS OF WHAT WOULD ACCRUE TO PAY FOR YOUR EFFORTS WILL BE MADE MANIFEST WHEN YOU INDICATE YOUR INTEREST, AND , IT?S NEGOTIABLE.
YOU ARE TO WORK DIRECTLY WITH THE SECURITY COMPANY AS I HAVE BEEN UNDER HOUSE ARREST FOR THE PAST SEVEN YEARS.
BE FURTHER INFORMED THAT THESE FUND(S) IS SECURED IN A SECURITY VAULT IN EUROPE AS A FAMILY TREASURE WORTY 30 MILLION DOLLARS AND SECRETLY DEFACED AND IS CODED FOR SECURITY REASONS, THIS COULD BE RELEASED AT SHORT NOTICE WHEN A WILLING AND ACCEPTABLE PARTNER EMERGES.
YOU ARE TO MEET WITH THE SECURITY COMPANY, ACTING AS MY FAMILY REPRESENTATIVE AND I WILL SEND TO YOU ALL THE DOCUMENT THAT COVER THIS FUND.
YOU ARE REQUIRED TO SEND TO ME YOUR TELEPHONE AND FAX NUMBERS SO THAT I CAN HAVE CONTACT WITH YOU.
PLEASE, DO NOTE THAT YOU ARE TO HANDLE THE DEMURRAGES AND TAXES, WHILE REFUND WILL BE MADE AT THE END OF THE TRANSACTION,WHEN THE FUND WOULD HAVE BEEN SECURED IN YOUR BANK ACCOUNT.
