An
Email with the Subject "My Dear" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Aug 2015 03:23:12 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?UTF-8?B?Ik1ycyBEYW5hIEtvbW8uIg==?= <m-diaz2@speedy.com.ar>.
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
deathcancer million eurocharitybankcontactfour milliondepositeddepositproject30%fundmailbank euro local bank as a surprisesincerely will lordgodblessed(â4,000,000.00)donationmy dear
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.50.169.130 with SMTP id ae2csp744847igc; Thu, 20 Aug 2015 03:23:12 -0700 (PDT)
[1] => from if10-mail-fb02-mia.mta.terra.com (if10-mail-fb02-mia.mta.terra.com. [98.142.233.69]) by mx.google.com with ESMTP id k204si453068yka.47.2015.08.20.03.22.48; Thu, 20 Aug 2015 03:23:11 -0700 (PDT)
[2] => from mail-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])by mail-fb02-mia.tpn.terra.com (Postfix) with ESMTP id B1EF68036808;Thu, 20 Aug 2015 10:22:47 +0000 (UTC)
[3] => from localhost (28v.terra.com [208.84.242.166])(authenticated user m-diaz2!speedylm)by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id 919A1B2;Thu, 20 Aug 2015 10:22:46 +0000 (UTC)
)
[x-received:] => by 10.170.40.147 with SMTP id 141mr2247193yki.40.1440066191828; Thu, 20 Aug 2015 03:23:11 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of m-diaz2@speedy.com.ar designates 98.142.233.69 as permitted sender) client-ip=98.142.233.69;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of m-diaz2@speedy.com.ar designates 98.142.233.69 as permitted sender) smtp.mailfrom=m-diaz2@speedy.com.ar
[x-terra-karma:] => -2%
[x-terra-hash:] => d5cd61ee58e61b5953f9214cf7a19cdc
[reply-to:] => mrsdana_komo@latinmail.com
[date:] => Thu, 20 Aug 15 10:22:46 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
[subject:] => =?UTF-8?B?TXkgRGVhcg==?=
[x-origin:] => 41.86.230.204
[from:] => =?UTF-8?B?Ik1ycyBEYW5hIEtvbW8uIg==?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => QUOTED-PRINTABLE
[mime-version:] => 1.0
[to:] =>
[x-cmae-score:] => 100
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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With warm heart I offer my friendship, and my greetings to you in the name of our lord, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. Purposed for charitable foundation, my marital status is such that I'm single because I lost my Husband over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy for. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would be so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Euros (â4,000,000.00) to enable you establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, I have several nights prayed for the Lord to give me the contact of a trusted person of whom I can entrust this matter and I believe my contacts to you is divine.
Know that you can keep 30% of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail:mrsdana_komo@latinmail.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely, Mrs. Dana Komo.
My Dear
With warm heart I offer my friendship, and my greetings to you in the name of our lord, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. Purposed for charitable foundation, my marital status is such that I'm single because I lost my Husband over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy for. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would be so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Euros (â4,000,000.00) to enable you establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, I have several nights prayed for the Lord to give me the contact of a trusted person of whom I can entrust this matter and I believe my contacts to you is divine.
Know that you can keep 30% of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail:mrsdana_komo@latinmail.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
