An
Email with the Subject "DEAR, SIR WE NEED YOUR URGENT ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Oct 2007 22:11:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter clark <peter.clark.3@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
deathassistancefinance million dollarsgolddiamondboxforeigndiedcheckcontactwinjoyten milliondepositdepositedreliablepartnertransactionforeigner20%urgentbusinessmaildollarsierra will certificate of depositsecurity(25 years old)(20years old)hospitaldear mr and mrs.years old
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:] => Mon, 29 Oct 2007 22:11:42 -0700
[received:] => Array
(
[0] => from bay0-omc1-s3.bay0.hotmail.com ([65.54.246.75])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1ImjO2-0003ZW-Bmfor scams@scamdex.com; Mon, 29 Oct 2007 22:11:42 -0700
[1] => from BAY102-W35 ([64.4.61.135]) by bay0-omc1-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 29 Oct 2007 22:11:31 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_bac16a65-4c8d-4001-953e-654785c35262_"
[x-originating-ip:] => [193.219.251.3]
[reply-to:] =>
[from:] => peter clark
[subject:] => DEAR, SIR WE NEED YOUR URGENT ASSISTANCE
[date:] => Tue, 30 Oct 2007 05:11:31 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Oct 2007 05:11:31.0637 (UTC) FILETIME=[5585F650:01C81AB3]
[x-spam-status:] => No, score=14.3
[x-spam-score:] => 143
[x-spam-bar:] => ++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:52 A:56 L:59 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 353
[x-scamdex-kw:] => 000,000,000.000,\%,assistance,box,business,check,contact,death,diamond,die,dollars,finance,foreign,gold,inc.,million,partner,reliable,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M296888P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
FROM PETER AND DORIS Republic of Ghana Dear, Me and my sister got your contact when we were searching for a good honest and reliable person. we prayed over it and decided to reveal to you our problem.I am Peter Clark(25 years old) and my sister name is Doris clark(20years old),the only children of late Mr and mrs. Joyce clark. Our father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone.
our father was poisoned to death by his close business associates on one of their outings on a business trip. our mother died 20 years ago, precisely during the child deliverly birth of doris my kid sister and since then our father took us so special.He was also playing the role of a mother to us too. Before the death of our father, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of $10,000,000,00 united state dollars TEN MILLION DOLLARS)he concealed in a metallic box and deposited with a finance security company in GHANA ,the economic capital of ACCRA. He warned me that because of envy that he was poisoned by his close associates.
He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me and my sister as they have succeeded in poisoning him.For your information ,it has been difficult to know who is an honest person to assist us in this transaction,and i decided to make a try on you.
i and my sister has arrived ACCRA GHANA,a nearby country since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left behind. He and his wife always punish me and my sister, and have made life very difficult for us.His wife served me and doris a poisoned rice meal, but for the devine mercy,her daughter secretly whispered to me not to eat the meal because there is poison in the rice.
i wasted the meal to the dose bin only to find two dead rat on the dose bin the following morning and that made me to run away immediately with doris my kid sister to GHANA. And we don't want to stay long here in GHANA since we did not know anybody here and no much money to pay for our hotel bill. Dear, I honourably seek your assistance to introduce you to the security company as the foreign partner to our late father so that you will help us clear the money so that we can continue our education over there in your country as we will like to live with you in your country for the rest of our live and you will help us invest the money in your country.
Me and doris has agreed to compensate you with 20% of the money. I want to let you know that the security company have promise us that if our faters partner can not be able to come down here they can help to deliver the box to him in any country of his choice and the promised my late father at the day of deposit.
Thank you as we are expecting your reply immediately you receive this Yours Faithfully, Peter and Doris. Get news, entertainment and everything you care about at Live.com. Check it out!
FROM PETER AND DORIS Republic of Ghana Dear, Me and my sister got your contact when we were searching for a good honest and reliable person. we prayed over it and decided to reveal to you our problem.I am Peter Clark(25 years old) and my sister name is Doris clark(20years old),the only children of late Mr and mrs. Joyce clark. Our father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone.
our father was poisoned to death by his close business associates on one of their outings on a business trip. our mother died 20 years ago, precisely during the child deliverly birth of doris my kid sister and since then our father took us so special.He was also playing the role of a mother to us too. Before the death of our father, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of $10,000,000,00 united state dollars TEN MILLION DOLLARS)he concealed in a metallic box and deposited with a finance security company in GHANA ,the economic capital of ACCRA. He warned me that because of envy that he was poisoned by his close associates.
He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me and my sister as they have succeeded in poisoning him.For your information ,it has been difficult to know who is an honest person to assist us in this transaction,and i decided to make a try on you.
i and my sister has arrived ACCRA GHANA,a nearby country since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left behind. He and his wife always punish me and my sister, and have made life very difficult for us.His wife served me and doris a poisoned rice meal, but for the devine mercy,her daughter secretly whispered to me not to eat the meal because there is poison in the rice.
i wasted the meal to the dose bin only to find two dead rat on the dose bin the following morning and that made me to run away immediately with doris my kid sister to GHANA. And we don't want to stay long here in GHANA since we did not know anybody here and no much money to pay for our hotel bill. Dear, I honourably seek your assistance to introduce you to the security company as the foreign partner to our late father so that you will help us clear the money so that we can continue our education over there in your country as we will like to live with you in your country for the rest of our live and you will help us invest the money in your country.
Me and doris has agreed to compensate you with 20% of the money. I want to let you know that the security company have promise us that if our faters partner can not be able to come down here they can help to deliver the box to him in any country of his choice and the promised my late father at the day of deposit.
Thank you as we are expecting your reply immediately you receive this Yours Faithfully, Peter and Doris. Get news, entertainment and everything you care about at Live.com. Check it out!
