An
Email with the Subject "Peace be upon you," was
received in one of Scamdex's honeypot email accounts on Thu, 16 Jun 2011 18:06:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs Kinabe Lasso <mrs_kinabel@in.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
beneficiary000 millionboxforeignnext of kinbankcontactaccount millionpartnertrustworthytransactionopportunityresponseforeigner30%70%businessfund transferproposalurgentmailbank accountbank share personal bank top secretconfidential will (us$6,200,000.00 million)(mrs_kinabel@one.co.il)nmrs kinabe lassonmrs kinabe lasso.
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:] => cw2000@legomad.com
[delivery-date:] => Thu, 16 Jun 2011 18:06:55 -0700
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[0] => from nm3-vm1.bullet.mail.in.yahoo.com ([121.101.151.208])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QXNWQ-000220-RCfor cw2000@legomad.com; Thu, 16 Jun 2011 18:06:55 -0700
[1] => from [121.101.151.237] by nm3.bullet.mail.in.yahoo.com with NNFMP; 17 Jun 2011 01:10:59 -0000
[2] => from [121.101.151.234] by tm2.bullet.mail.in.yahoo.com with NNFMP; 17 Jun 2011 01:06:55 -0000
[3] => from [127.0.0.1] by omp1003.mail.in.yahoo.com with NNFMP; 17 Jun 2011 01:07:43 -0000
[4] => (qmail 40031 invoked by uid 60001); 17 Jun 2011 01:06:55 -0000
[5] => from [196.28.247.56] by web137106.mail.in.yahoo.com via HTTP; Fri, 17 Jun 2011 06:36:55 IST
)
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[message-id:] => <620042.15239.qm@web137106.mail.in.yahoo.com>
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[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.111.304355
[date:] => Fri, 17 Jun 2011 06:36:55 +0530 (IST)
[from:] => Mrs Kinabe Lasso
[reply-to:] => mrs_kinabel@one.co.il
[subject:] => Peace be upon you,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1341356291-1308272815=:15239"
)
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Peace be upon you,
For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed.
Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.
I will be looking forward for your urgent response. (mrs_kinabel@one.co.il)
Regards, in sincerity,
mrs kinabe Lasso.
My private contact number: +22677147961.