An
Email with the Subject "Dearest," was
received in one of Scamdex's honeypot email accounts on Tue, 12 May 2009 04:36:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hind bare <hind_028@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
deathrefugeebankcontactaccountdepositinvestment transfermailbank bank account the bank your bank burkina fasoconfidentialsincerelyhind_028@msn.comdie will godtreasurybelovedblessedachdearestmy dearhttp://news.bbc.co.uk/ont...years 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:] => submitted@scamdex.com
[delivery-date:] => Tue, 12 May 2009 04:36:39 -0700
[received:] => Array
(
[0] => from imta-38.everyone.net ([216.200.145.38] helo=omta0111.mta.everyone.net)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M3qHi-0003yF-TLfor submitted@scamdex.com; Tue, 12 May 2009 04:36:39 -0700
[1] => from sj1-dm02.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])by omta0111.mta.everyone.net (Postfix) with ESMTP id C721C74F86F;Tue, 12 May 2009 05:12:42 -0700 (PDT)
[2] => from blu0-omc4-s26.blu0.hotmail.com (65.55.111.165 [65.55.111.165])by sj1-dm02.mta.everyone.net (EON-INBOUND) with ESMTP id sj1-dm02.4a0820ab.88a143for ; Tue, 12 May 2009 04:36:46 -0700
[3] => from BLU135-W25 ([65.55.111.136]) by blu0-omc4-s26.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 12 May 2009 04:36:45 -0700
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => sj1-dm02
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c2d9b135-8b0f-4206-ade1-aa683b4c4675_"
[x-originating-ip:] => [41.203.226.212]
[reply-to:] =>
[from:] => Hind bare
[subject:] => Dearest,
[date:] => Tue, 12 May 2009 11:36:45 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 12 May 2009 11:36:45.0995 (UTC) FILETIME=[EE1517B0:01C9D2F5]
[to:] => undisclosed-recipients: ;
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:67 P:52 A:54 L:55 E:55 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => transfer,Bless,God,\%,account,assistance,bank,contact,death,die,foreign,general,inc.,killed,million,national,resident,response,sent,sold,trust
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M300561P27415V
[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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My dear I am writing this mail with tears and sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before, but kindly bear with me at this moment. 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 be of my help. My name is Hind Ibrahim Bare 25years old girl and I held from Republic of Niger the daughter of Late General Ibrahim Bare Ma?nassara the former President of the Republic of Niger who was ambushed and killed by dissident soldiers at the military airport in the capital, Niamey with his driver and a former Prefect. You can see more detail about my late father here http://news.bbc.co.uk/onthisday/hi/dates/stories/april/9/newsid_2463000/2463927.stm
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 longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$11.7 Million in one bank in Burkina Faso with my name as the next of kin. 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 affraid 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 into your bank 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 20% 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.
Thanking you alot in anticipation of your quick response. I will send you my photos in my next email.
Yours Sincerely Hind Ibrahim Bare
Dearest,
My dear I am writing this mail with tears and sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before, but kindly bear with me at this moment. 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 be of my help. My name is Hind Ibrahim Bare 25years old girl and I held from Republic of Niger the daughter of Late General Ibrahim Bare Ma?nassara the former President of the Republic of Niger who was ambushed and killed by dissident soldiers at the military airport in the capital, Niamey with his driver and a former Prefect. You can see more detail about my late father here http://news.bbc.co.uk/onthisday/hi/dates/stories/april/9/newsid_2463000/2463927.stm
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 longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$11.7 Million in one bank in Burkina Faso with my name as the next of kin. 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 affraid 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 into your bank 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 20% 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.
Thanking you alot in anticipation of your quick response. I will send you my photos in my next email.
Yours Sincerely Hind Ibrahim Bare
