An
Email with the Subject "My appreciation to you." was
received in one of Scamdex's honeypot email accounts on Sat, 09 Sep 2006 16:23:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "estelle mamadou" <estelle_ma14@hotmail.fr>.
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
late husbandassistancefinance3 million foreignpresidentcontactdrawwinnumberssafeaccountresident milliondepositedpartnertransactionresponse25%10%65%russiaproposalbusinessinvestmenturgentfundsentmailsharedollar will nwill securitygodachmy dearhttp://desktop.msn.fr/financial
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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:] => scams@scamdex.com
[delivery-date:] => Sat, 09 Sep 2006 16:23:12 -0700
[received:] => Array
(
[0] => from bay0-omc3-s9.bay0.hotmail.com ([65.54.246.209])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GMCAK-0008GU-1Qfor scams@scamdex.com; Sat, 09 Sep 2006 16:23:12 -0700
[1] => from hotmail.com ([65.54.186.75]) by bay0-omc3-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 9 Sep 2006 16:23:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Sep 2006 16:23:10 -0700
[3] => from 196.207.254.59 by by16fd.bay16.hotmail.msn.com with HTTP;Sat, 09 Sep 2006 23:23:05 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.207.254.59]
[x-originating-email:] => [estelle_ma14@hotmail.fr]
[x-sender:] => estelle_ma14@hotmail.fr
[reply-to:] => estelle1_m@yahoo.com
[from:] => "estelle mamadou"
[bcc:] =>
[subject:] => My appreciation to you.
[date:] => Sat, 09 Sep 2006 23:23:05 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Sep 2006 23:23:10.0210 (UTC) FILETIME=[E9DF0E20:01C6D466]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 120718
[message-id:] => <120718@35685>
[x-scamdex-scores:] => S:92 P:71 A:76 L:77 E:82 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => 10%,Bless,God,\%,account,assistance,business,contact,death,dollars,finance,first,foreign,fund,inc.,million,numbers,partner,proposal,resident,response,russia,safe,sent,service,share,transaction,trust,urgent
[x-scamdex-em:] => estelle1_m@yahoo.com,estelle_ma14@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186938214.M846644P6066V0805I0056C333
[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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#45 Rue Grand Yorf,
DAKAR, SENEGAL.
Assalamaulakum.
My Dear Friend,
health and success in your pursuits particularly through my proposal as
forward to you this business proposal, we want you to assist us .I will give
be of great assistance to me, I currently have within my reach the sum of
urgent assistance to move this money in to your country where I believe it
movement imposed on the members of my family by the Senegal Government.
and a Russian firm in our country.The Russian partners returned my husbands
husbands financial resources which has led to the freezing of all our
the arrest of my First son.
our finance houses before it will be closed down.My husband deposited the
fund by the government because there is no documentation showing that we
following the death of my late husband for charges of State organized murder
the president brokered a deal with my family regarding his freedom. and he
documents.
family,I cannot make use of this money within, thus I seek your help in
invest the money to profit my family Bearing in mind that you may assist
like yours as soon as this fund get into your account so that I can start
to your country to liaise with you. If this proposal satisfies you. please
total trust and confidence.
telephone and fax numbers. Conclusively,we have decided part with 25% of the
thecause of this transaction, while 65% is to be held on trust by you until
to our free movement by the Senegal Government.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and God Bless you.
Mrs.Estelle Mamadou .
_________________________________________________________________
#45 Rue Grand Yorf,
DAKAR, SENEGAL.
Assalamaulakum.
My Dear Friend,
Compliments of the day.I did like to send to you the best wishes of good
health and success in your pursuits particularly through my proposal as
contained in this letter. After due deliberation with my son,I decided to
forward to you this business proposal, we want you to assist us .I will give
you more information. As to this regard as soon as you reply.
I am Mrs.Estelle Mamadou . I am contacting you with the hope that you will
be of great assistance to me, I currently have within my reach the sum of
7.3 million U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe it
will be safe since I cannot leave the country due to the restriction of
movement imposed on the members of my family by the Senegal Government.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country.The Russian partners returned my husbands
share .Presently, the Government has intensified their probe in to my
husbands financial resources which has led to the freezing of all our
accounts, local and foreign, the revoking of all our business licences and
the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of
our finance houses before it will be closed down.My husband deposited the
money in a finance firm for safe keeping . No record is known about this
fund by the government because there is no documentation showing that we
have such funds.
Further more, my elder son have been in detention in the last four years
following the death of my late husband for charges of State organized murder
and corrupt practices. he was just been released by the Supreme Court after
the president brokered a deal with my family regarding his freedom. and he
is still under interrogation about my late husband's assets and some vital
documents.
Due to the current situation in the country and government attitude to my
family,I cannot make use of this money within, thus I seek your help in
transferring this funds out for investment than leaving the fund here and to
invest the money to profit my family Bearing in mind that you may assist
me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere
like yours as soon as this fund get into your account so that I can start
all over again if only you wish. I shall ask my son Mohammade to come over
to your country to liaise with you. If this proposal satisfies you. please
do not let me out to the security as I am giving you this information in
total trust and confidence.
Please kindly reply by return mail and please include your personal
telephone and fax numbers. Conclusively,we have decided part with 25% of the
total sum. of the total sum,10% will be for expenses incurred during
thecause of this transaction, while 65% is to be held on trust by you until
we can decide on a suitable business investment in your country subsequent
to our free movement by the Senegal Government.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and God Bless you.
Mrs.Estelle Mamadou .
_________________________________________________________________
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