An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 28 May 2018 11:45:47 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Liza Khan" <lizakhanblues@gmail.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
africa million hundred thousand percentforeigndiednext of kincontactnumbersaccountclaimsclaimfour millionthree hundred thousanddeposittransactionpaymentforeignerclient50%45%5%100%processfundinvestment transferinvestigationmailrisk freepoundlizakhanblues@gmail.com will treasury(7) working days by teleg...british pounds mrs. liza khannmrs. liza khan.
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id SJmOAyskDFuaHAAApOa+twfor ; Mon, 28 May 2018 11:45:47 -0400
[1] => from outgoing.mhcable.com ([24.148.96.8]:48480)by edie.newsblaze.com with esmtp (Exim 4.91)(envelope-from )id 1fNKLC-0001yg-Ukfor SubmittedEmails@scamdex.com; Mon, 28 May 2018 11:45:47 -0400
[2] => from smtpms01.mhcable.com (smtpms01.mhcable.com [24.148.96.53])by outgoing.mhcable.com (Postfix) with ESMTP id 36DD11A4C8F;Mon, 28 May 2018 09:25:57 -0400 (EDT)
[3] => from outgoing.mhcable.com (outgoing.mhcable.com [24.148.96.7])by smtpms01.mhcable.com (Postfix) with ESMTP id 7B47A1A0D72;Mon, 28 May 2018 09:15:18 -0400 (EDT)
[4] => from webmail.mhcable.com (unknown [24.148.97.27])by outgoing.mhcable.com (Postfix) with ESMTP id A64CE140067;Mon, 28 May 2018 09:02:56 -0400 (EDT)
)
[envelope-to:] => SubmittedEmails@scamdex.com
[delivery-date:] => Mon, 28 May 2018 11:45:47 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => quoted-printable
[date:] => Mon, 28 May 2018 14:55:29 +0200
[from:] => "Mr. Liza Khan"
[to:] => undisclosed-recipients:;
[subject:] => Ref
[reply-to:] => lizakhans@planetmail.net
[mail-reply-to:] => lizakhans@planetmail.net
[message-id:] => <60257cfdfb747c7ef6eeff3c622f7162@gmail.com>
[x-sender:] => lizakhanblues@gmail.com
[user-agent:] => Roundcube Webmail/1.2.3
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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South Africa office. My client, who died recently during the eastern
Twenty Four Million, Three Hundred Thousand British Pounds in my branch.
as a foreigner to act as the next of kin to get this fund for us because
forward. My anticipated percentages for sharing shall be fair enough 50%
once I receive your interest from you, and the funds will get into your
acknowledge the receipt of this letter by indicating your interest in
and fax numbers for easy communication.
Yours truly
Mrs. Liza khan.
FROM MRS. LIZA KHAN
My Private Email: lizakhans@planetmail.net
My name is Liza Khan, the Manager of Fund Investment Ltd Johannesburg
South Africa office. My client, who died recently during the eastern
city of Benghazi insurgency, made a fixed deposit of Â24,300,000.00
Twenty Four Million, Three Hundred Thousand British Pounds in my branch.
From investigations, he did not declare any next of kin, so I need you
as a foreigner to act as the next of kin to get this fund for us because
the funds will revert to the South Africa Treasury if nobody comes
forward. My anticipated percentages for sharing shall be fair enough 50%
for me, 45% for you and 5% for any expenses.
Please, be inform that we shall commence processing of claims of payment
once I receive your interest from you, and the funds will get into your
account within Five (7) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free as long as I am involve. Do
acknowledge the receipt of this letter by indicating your interest in
this transaction with your direct contact details such as your telephone
and fax numbers for easy communication.
Yours truly
Mrs. Liza khan.
