An
Email with the Subject "STRICTLY MEANT FOR THE ADDRESSEE ONLY" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2006 07:05:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "maria hamu" <mariahamu@msn.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
generallate husbandassistanceafricafinance5million dollars5million contactdeposittransactionresponseinvestmentfundurgentsecuresentmaildollareuroconfidentialmariahamu@msn.com will hospital mrs. maria hamukuya,nmrs maria hamukuya
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:] => Sun, 22 Jan 2006 07:05:22 -0800
[received:] => Array
(
[0] => from omc2-s5.bay6.hotmail.com ([65.54.249.15])by sun.newsblaze.com with esmtp (Exim 4.52)id 1F0gmQ-0007Ei-2Kfor scams@scamdex.com; Sun, 22 Jan 2006 07:05:22 -0800
[1] => from hotmail.com ([65.54.173.10]) by omc2-s5.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sun, 22 Jan 2006 07:05:20 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 22 Jan 2006 07:05:19 -0800
[3] => from 67.131.237.13 by by5fd.bay5.hotmail.msn.com with HTTP;Sun, 22 Jan 2006 15:05:19 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 11301
)
[x-originating-ip:] => [62.166.232.22]
[x-originating-email:] => [mariahamu@msn.com]
[x-sender:] => mariahamu@msn.com
[reply-to:] => mariahamuk@excite.it
[from:] => "maria hamu"
[bcc:] =>
[subject:] => STRICTLY MEANT FOR THE ADDRESSEE ONLY
[date:] => Sun, 22 Jan 2006 15:05:19 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Jan 2006 15:05:19.0655 (UTC) FILETIME=[429F9370:01C61F65]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:49 P:36 A:39 L:39 E:39 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 238
[x-scamdex-kw:] => africa,assistance,contact,dollars,finance,fund,general,inc.,million,response,sent,service,south,transaction,urgent
[x-scamdex-em:] => mariahamu@msn.com,mariahamuk@excite.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.006780
[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.
erstwhile top-ranking member of a frontline liberation movement in Angola,
war since 1975. Now in South Africa taking refuge with my children as what
government in Angola.
with a Finance company for the purpose of militaryarmaments. I now wished to
with a finance company in Europe into productive investment venture instead
asset management arrangement.
possibility of placing this fund with you for management either in your
under terms to be agreed upon until when Im fully recovered of my ill
long term investment be made with the funds in your country.
confidentiality of this matter, I will furnish you with further details of
actualization of this transaction. All replies in response to this mail
:alongside your telephone number for discussion.
This is from Mrs. Maria Hamukuya, the wife of a late Military General an
erstwhile top-ranking member of a frontline liberation movement in Angola,
whose organization had engaged the Angolan government in a protracted civil
war since 1975. Now in South Africa taking refuge with my children as what
can be described as humiliation and threat to my life by the present
government in Angola.
My late husband secured and lodged a total sum of US$10.5Million Dollars
with a Finance company for the purpose of militaryarmaments. I now wished to
channel this US$10.5Million U.S Dollars belonging to my late husband lodged
with a finance company in Europe into productive investment venture instead
of war. I decided to make this investment discreetly under discretionary
asset management arrangement.
I have contacted you on the consideration that you could assist me on the
possibility of placing this fund with you for management either in your
existing establishment or other venture to be undertaken at your discretion
under terms to be agreed upon until when I’m fully recovered of my ill
health which has kept me in the hospital for so long. I therefore prefer a
long term investment be made with the funds in your country.
Upon receipt of your response, with an assurance that you will keep the
confidentiality of this matter, I will furnish you with further details of
the deposit and the kind assistance that will be required of you towards the
actualization of this transaction. All replies in response to this mail
shall be directed to my private email address: mariahamuk@excite.it
:alongside your telephone number for discussion.
I will earnestly appreciate your kind assistance as I look forward to your
urgent reply
Yours truly,
MRS MARIA HAMUKUYA
Email:mariahamuk@excite.it