An
Email with the Subject "Please help us" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 19:30:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <marantessa@freeler.nl>.
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
beneficiarydeath million dollarsforeignshellcontactclaim millionseven milliondepositedfunddollarlollystevens8@yahoo.comsecurityyahoo.com
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:] => mxw@scamdex.com
[delivery-date:] => Thu, 25 Sep 2008 19:30:43 -0700
[received:] => Array
(
[0] => from hpsmtp-eml11.kpnxchange.com ([213.75.38.111])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kj36Q-000512-HUfor mxw@scamdex.com; Thu, 25 Sep 2008 19:30:43 -0700
[1] => from hpsmtp-eml25.kpnxchange.com ([213.75.38.125]) by hpsmtp-eml11.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Sep 2008 04:30:30 +0200
[2] => from cpbrm-eml28.kpnsp.local ([195.121.247.250]) by hpsmtp-eml25.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Sep 2008 04:29:33 +0200
[3] => from hpsmtp-eml25.kpnxchange.com ([10.94.53.250]) by cpbrm-eml28.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Sep 2008 04:29:30 +0200
[4] => from localhost ([10.94.53.250]) by hpsmtp-eml25.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Sep 2008 04:29:19 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C91F7F.A7A06B20"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Please help us
[date:] => Fri, 26 Sep 2008 04:29:09 +0200
[x-mailer:] => <3891E3176995064D846F9D0C93217D9F07DFBB9F@CPEXBE-EML09.kpnsp.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Please help us
[thread-index:] => Ackffo88rGZDS9FcReGstbg2DP4mwQ==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 26 Sep 2008 02:29:19.0713 (UTC) FILETIME=[ADFD3510:01C91F7F]
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M322324P32690V-S3X
[x-scamdex-scores:] => S:35 P:23 A:23 L:26 E:25 G:23
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 155
[x-scamdex-kw:] => beneficiary,claim,contact,death,dollars,foreign,fund,inc.,million,shell
[x-scamdex-em:] => lollystevens8@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839806.M322324P32690V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
Please help us Hello friend,I am sorry for intruding into your privacy. My name is Lolly Stevens, I am a from Wales, United Kingdom. I am contacting you because I need your help as a beneficiary to claim the sum of Twenty Million Dollars deposited in a security company by my late father. Since his death my family and I have been unable to claim the funds because they request a foreign beneficiary outside U.K. we are willing to reward you with seven million dollars for your help. please reply me back at lollystevens8@yahoo.com.hk I shall give you the whole details. Have a nice day. Lolly Stevens
Please help us Hello friend,I am sorry for intruding into your privacy. My name is Lolly Stevens, I am a from Wales, United Kingdom. I am contacting you because I need your help as a beneficiary to claim the sum of Twenty Million Dollars deposited in a security company by my late father. Since his death my family and I have been unable to claim the funds because they request a foreign beneficiary outside U.K. we are willing to reward you with seven million dollars for your help. please reply me back at lollystevens8@yahoo.com.hk I shall give you the whole details. Have a nice day. Lolly Stevens