An
Email with the Subject "Hello Dear" was
received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 14:24:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as amina joao <aminajoao51@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
deathbeneficiaryrefugeebankcontactnationalaccountdeposit3%30% transferinvestmentmailbank the bank burkina faso will belovedblessedachdearhttp://209.85.229.132/sea... mr. joao bernardoyears 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:] => affiliates@scamdex.com
[delivery-date:] => Thu, 28 May 2009 14:24:58 -0700
[received:] => Array
(
[0] => from blu0-omc3-s27.blu0.hotmail.com ([65.55.116.102])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M9n5p-0008A0-1dfor affiliates@scamdex.com; Thu, 28 May 2009 14:24:58 -0700
[1] => from BLU124-W1 ([65.55.116.73]) by blu0-omc3-s27.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 28 May 2009 14:24:55 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_b9e944b5-7cd5-4182-80d4-998f34b7314b_"
[x-originating-ip:] => [41.203.230.197]
[reply-to:] =>
[from:] => amina joao
[subject:] => Hello Dear
[date:] => Thu, 28 May 2009 21:24:55 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 May 2009 21:24:55.0753 (UTC) FILETIME=[BF06D390:01C9DFDA]
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:54 A:57 L:55 E:59 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,assistance,bank,beneficiary,contact,death,die,foreign,inc.,internet,million,national,resident,response,sent,sold,trust
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M295526P27415V
[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 know this mail will come to you as a surprise considering the fact that we haven't discuss it before, but kindly bear with me hence, I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will help me out. My name is Amina Joao Bernardo Vieira, I am 24years old girl. My nationality is Bissau Guinean. I am the daughter of Late Mr. Joao Bernardo Vieira, former President of the Republic of Guinea Bissau. Recently, my father was shot dead at home by the soldiers on early Monday, 3rd March, 2009.
I got your contact through internet data record and I decide to seek for your help to transfer my inheritance.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. I am presently staying in the Mission camp in Burkina Faso.I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$9.7 Million in one of the leading bank at Ouagadougou, Burkina Faso with my name as the beneficiary. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money to your account while I will relocate to your country and settle down with you. I have my fathers death certificate and the account number which I will give you as soon as you indicated your interest to help me.It is my intention to compensate you with 30% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment.
Please all communications should be through this email address only for confidential purposes. I will send you my photos in my next email.
Thanking you alot in anticipation of your quick response.
Yours Sincerely, Miss Amina Joao Bernardo Vieira
Hello Dear
I know this mail will come to you as a surprise considering the fact that we haven't discuss it before, but kindly bear with me hence, I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will help me out. My name is Amina Joao Bernardo Vieira, I am 24years old girl. My nationality is Bissau Guinean. I am the daughter of Late Mr. Joao Bernardo Vieira, former President of the Republic of Guinea Bissau. Recently, my father was shot dead at home by the soldiers on early Monday, 3rd March, 2009.
You can read the details of how my father was assassinated from this link: http://209.85.229.132/search?q=cache:kaLwlyg7ZEYJ:news.bbc.co.uk/1/hi/world/africa/7920579.stm+wife+and+children+of+Jo%C3%A3o+Bernardo+Vieira&cd=12&hl=en&ct=clnk
I got your contact through internet data record and I decide to seek for your help to transfer my inheritance.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. I am presently staying in the Mission camp in Burkina Faso.I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$9.7 Million in one of the leading bank at Ouagadougou, Burkina Faso with my name as the beneficiary. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money to your account while I will relocate to your country and settle down with you. I have my fathers death certificate and the account number which I will give you as soon as you indicated your interest to help me.It is my intention to compensate you with 30% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment.
Please all communications should be through this email address only for confidential purposes. I will send you my photos in my next email.
Thanking you alot in anticipation of your quick response.
