An
Email with the Subject "PLEASE I SEEK FOR YOUR CONSENT." was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 21:27:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "SOFIA ALAM" <sofiaalam15@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
nigeria5 million $2 million 5 millionforeignlawyerdiedbankwesterncontactaccount milliondepositedresponsecommission transferfundsentbuymailbank remaining bank their bank the bank respectsofiaalam15@gmail.comalam112@gmail.com will securitygodtreasuryach(sofia.alam112@gmail.com)dearnmiss sofia alamaesiya.years oldfinancial
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:] => webmaster@scamdex.com
[delivery-date:] => Tue, 15 Jul 2008 21:27:48 -0700
[received:] => Array
(
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[1] => by hu-out-0506.google.com with SMTP id 16so1154470hue.15 for ; Tue, 15 Jul 2008 21:27:51 -0700 (PDT)
[2] => by 10.86.95.20 with SMTP id s20mr1314875fgb.62.1216182423809; Tue, 15 Jul 2008 21:27:03 -0700 (PDT)
[3] => by 10.86.81.1 with HTTP; Tue, 15 Jul 2008 21:27:03 -0700 (PDT)
)
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[x-mailer:] =>
[date:] => Wed, 16 Jul 2008 05:27:03 +0100
[from:] => "SOFIA ALAM"
[reply-to:] => sofia.alam112@gmail.com
[subject:] => PLEASE I SEEK FOR YOUR CONSENT.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_38165_7803195.1216182423787"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839800.M682787P32690V-S3X
[x-scamdex-scores:] => S:61 P:48 A:56 L:49 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => Bless,God,account,bank,buy,commission,contact,die,foreign,fund,inc.,million,nigeria,response,sent,trust,union,western
[x-scamdex-em:] => alam112@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M682787P32690V
[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.
I must thank you in anticipation for
having time to read this mail. In my own conviction, a mail in this
manner may appear to be junk because of the little drama that
characterize the whole story. It is a true-life story that has no
ending but uncivilized in nature. The bottom line here is that, we are
being punishing by the sins of our father who the government sideline
because of corruption in public office.
It takes a man with different
perception to life, a man with the love of God and humanity to pay
credence to this mail. You see, 18 months ago, my father was a former
governor in one of the states in Niger-delta region in Nigeria. It is
quite unfortunate that he is presently behind-bars for alleged
corruption and mismanaged or looting of government treasury. This
problem started in 2006 when my father jumped bail in London for money
laundry charges. This ugly incidence warranted the State House of
Assembly to impeach him, then appointed his deputy as the governor of
the state. It is sad to note that, since the impeachment of my father,
the government had been frozen any account related to him, his wife and
children both local and foreign immediately they discovered it. To
this,subjecting the family to untimely poverty.
I am 20 years old, an undergraduate
student in one of the Universities in Nigeria with 4 of my younger
siblings in secondary schools. My mother died 3 months ago as a result
of heart failure, life has been so miserable for us, for every step we
take is being monitored by security operatives of Economic and
Financial Crime Commission.
Recently, the only remaining bank in
Nigeria that confided with the family has instructed us {out of fear}
to pullout the money deposited in their bank within 3 weeks of this
notice. According to the bank, they said, the Federal Government had
invited them for questioning and threaten to close the bank if they
find out that the family had an account with the bank. My father open
these accounts in my mother's name and I during his tenure as governor
and we have no alternative than to transfer this money to a server
account in overseas especially the country that has no or less
attention to the government. The problem is, which account are we
transferring these amounts to? This problem is an impediment to our
life fulfillment today. So, I am begging you in the name of God and
humanity to kindly allow this money to be transfer into your account.
The two accounts worth $3.5 million as in $2 million and $1.5 million
respectively. We cannot afford to let the bank confiscate these
accounts that is why it is necessary to transfer it by all means. I got
your contact on email search and I was touched to choose you out of 10
other people. Sir, you are more or less the friend of the family who is
seeing to our well-being.
To this, you shall be sending money to
us from the intending deposited amount in your account through Western
Union Money Transfer whenever we needs money. Then, buy a house (worth
$200,000) in our name in case we intend to relocate. My younger
siblings and I have agreed to part the sum of $300,000 for this
kind-gesture and $150,000 for any expenses the person might make. You
are now like a father to us which means you will not by any means alert
to the government of Nigeria or your country or relate to and person(s)
or group of person(s) regarding to this account. If you do, then you
have rendered us useless in life. Please if you are not down with this
because of one reason or the other. Please kindly assist in getting
someone you trust. Your immediate response will pave way in hiring a
lawyer and effect transfer of this fund. Will prefer email
communication for security reasons.
May God bless you and your family for having a place in your heart to assist me.
Thanks. Miss Sofia Alamaesiya. PLEASE NOTE: You can also reply with (sofia.alam112@gmail.com)
Dear Sir/Madam,
I must thank you in anticipation for
having time to read this mail. In my own conviction, a mail in this
manner may appear to be junk because of the little drama that
characterize the whole story. It is a true-life story that has no
ending but uncivilized in nature. The bottom line here is that, we are
being punishing by the sins of our father who the government sideline
because of corruption in public office.
It takes a man with different
perception to life, a man with the love of God and humanity to pay
credence to this mail. You see, 18 months ago, my father was a former
governor in one of the states in Niger-delta region in Nigeria. It is
quite unfortunate that he is presently behind-bars for alleged
corruption and mismanaged or looting of government treasury. This
problem started in 2006 when my father jumped bail in London for money
laundry charges. This ugly incidence warranted the State House of
Assembly to impeach him, then appointed his deputy as the governor of
the state. It is sad to note that, since the impeachment of my father,
the government had been frozen any account related to him, his wife and
children both local and foreign immediately they discovered it. To
this,subjecting the family to untimely poverty.
I am 20 years old, an undergraduate
student in one of the Universities in Nigeria with 4 of my younger
siblings in secondary schools. My mother died 3 months ago as a result
of heart failure, life has been so miserable for us, for every step we
take is being monitored by security operatives of Economic and
Financial Crime Commission.
Recently, the only remaining bank in
Nigeria that confided with the family has instructed us {out of fear}
to pullout the money deposited in their bank within 3 weeks of this
notice. According to the bank, they said, the Federal Government had
invited them for questioning and threaten to close the bank if they
find out that the family had an account with the bank. My father open
these accounts in my mother's name and I during his tenure as governor
and we have no alternative than to transfer this money to a server
account in overseas especially the country that has no or less
attention to the government. The problem is, which account are we
transferring these amounts to? This problem is an impediment to our
life fulfillment today. So, I am begging you in the name of God and
humanity to kindly allow this money to be transfer into your account.
The two accounts worth $3.5 million as in $2 million and $1.5 million
respectively. We cannot afford to let the bank confiscate these
accounts that is why it is necessary to transfer it by all means. I got
your contact on email search and I was touched to choose you out of 10
other people. Sir, you are more or less the friend of the family who is
seeing to our well-being.
To this, you shall be sending money to
us from the intending deposited amount in your account through Western
Union Money Transfer whenever we needs money. Then, buy a house (worth
$200,000) in our name in case we intend to relocate. My younger
siblings and I have agreed to part the sum of $300,000 for this
kind-gesture and $150,000 for any expenses the person might make. You
are now like a father to us which means you will not by any means alert
to the government of Nigeria or your country or relate to and person(s)
or group of person(s) regarding to this account. If you do, then you
have rendered us useless in life. Please if you are not down with this
because of one reason or the other. Please kindly assist in getting
someone you trust. Your immediate response will pave way in hiring a
lawyer and effect transfer of this fund. Will prefer email
communication for security reasons.
May God bless you and your family for having a place in your heart to assist me.
Thanks.
Miss Sofia Alamaesiya.
PLEASE NOTE: You can also reply with (sofia.alam112@gmail.com)