An
Email with the Subject "I AM WAITING TO HEAR FROM YOU" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Apr 2010 09:38:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as mary allen <allenmary111111@yahoo.com.hk>.
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
deathassistance05 million million next of kinbankcontactnationalaccount millionfive milliondeposited20%businessinvestment transferfundsentmailbank dollar leading bank as a surprisesincerelyallenmary111111@yahoo.comdie will yahoo.comtreasurybelovedach(five million five hundr...(mary_allen11@cantv.net)dearesthttp://produkte.web.de/go/02/ miss mary 18 mr robert .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:] => news@scamdex.com
[delivery-date:] => Thu, 22 Apr 2010 09:38:50 -0700
[received:] => Array
(
[0] => from fmmailgate06.web.de ([217.72.192.247])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O4zQN-0006Fn-Fffor news@scamdex.com; Thu, 22 Apr 2010 09:38:50 -0700
[1] => from mwmweb020 (mwmweb020.dlan.cinetic.de [172.20.18.29])by fmmailgate06.web.de (Postfix) with ESMTP id 9353CA1B95;Thu, 22 Apr 2010 18:38:43 +0200 (CEST)
[2] => from [212.85.205.55] by mwmweb020.dlan.cinetic.de with HTTP; ThuApr 22 18:38:43 CEST 2010
)
[date:] => Thu, 22 Apr 2010 18:38:43 +0200 (CEST)
[from:] => mary allen
[to:] => allenmary111111@yahoo.com.hk
[message-id:] => <1916646.346224.1271954323352.JavaMail.fmail@mwmweb020>
[subject:] => I AM WAITING TO HEAR FROM YOU
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-priority:] => 3
[importance:] => normal
[sensitivity:] => Normal
[x-provags-id:] => V01U2FsdGVkX18eYyhEpxSdFPi/EVpmWPok0DcTcxhPZqShGmVwPOy05qnKOb8IUln1K7aKvqlkcNxf9KA5bZuaQT29gzNWowqChUf/rX5WyYd35sY2vtsNxEWrDI6ofeukmeC3PmrqsrBB6Nx+URQUJ2GzTcf0YWDtR+DASLBs4AE=
[x-spam-status:] => No, score=-8.3
[x-spam-score:] => -82
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I am Miss Mary 18 years old girl from Ghana, the only daughter of Late Mr Robert . I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents. Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents.
So I decided to run to an orphanage camp where I am presently hiding under Rescue Guest Home Ghana where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of US$ 5.5 million (Five million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin.
However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started. If you are willing to help me in this kindly get back to me as soon as possible.
Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 20% of the total sum as compensation of your effort after a successful transfer.please call me on +233546481548.
Yours Sincerely Mary Allen.
YOU CAN REACH ME WITH THIS EMAIL ID(mary_allen11@cantv.net)
NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit! http://produkte.web.de/go/02/
Dearest One
I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I am Miss Mary 18 years old girl from Ghana, the only daughter of Late Mr Robert . I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents. Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents.
So I decided to run to an orphanage camp where I am presently hiding under Rescue Guest Home Ghana where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of US$ 5.5 million (Five million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin.
However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started. If you are willing to help me in this kindly get back to me as soon as possible.
Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 20% of the total sum as compensation of your effort after a successful transfer.please call me on +233546481548.
Yours Sincerely Mary Allen.
YOU CAN REACH ME WITH THIS EMAIL ID(mary_allen11@cantv.net)
NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit! http://produkte.web.de/go/02/
