An
Email with the Subject "Hello Dear ," was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 18:45:39 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "nenita villaran" <nenita212@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 husbandfinancemillion percenttrunkboxmobildiedbidcontactnationalsafeaccountclaimdepositeddeposittrustworthyinvestmentsecuremailshippingdollarabidjancote d?ivoirenenitavilla125@yahoo.com will securityyahoo.comwidow(nenitavilla125@yahoo.com.ph)consignmentdearco-operationhttp://mobile.live.fr/mes...
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:] => Thu, 15 Feb 2007 18:45:39 -0800
[received:] => Array
(
[0] => from [216.200.145.37] (helo=omta08.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHt6R-0004uj-Rvfor submitted@scamdex.com; Thu, 15 Feb 2007 18:45:39 -0800
[1] => from dm44.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta08.mta.everyone.net (Postfix) with ESMTPid 880223FFD4; Thu, 15 Feb 2007 18:45:39 -0800 (PST)
[2] => from bay0-omc3-s4.bay0.hotmail.com (65.54.246.204 [65.54.246.204])by dm44.mta.everyone.net (EON-INBOUND) with ESMTP id dm44.45d0ca37.9b06c7for ; Thu, 15 Feb 2007 18:45:39 -0800
[3] => from hotmail.com ([65.54.174.13]) by bay0-omc3-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Feb 2007 18:45:38 -0800
[4] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Feb 2007 18:45:38 -0800
[5] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Fri, 16 Feb 2007 02:45:36 GMT
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm44
[x-uid:] =>
[x-originating-ip:] => [41.207.222.98]
[x-originating-email:] => [nenita212@hotmail.fr]
[x-sender:] => nenita212@hotmail.fr
[reply-to:] => nenitavilla125@yahoo.com.ph
[from:] => "nenita villaran"
[subject:] => Hello Dear ,
[date:] => Fri, 16 Feb 2007 03:45:36 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 16 Feb 2007 02:45:38.0686 (UTC) FILETIME=[8A9BA1E0:01C75174]
[to:] => undisclosed-recipients: ;
[message-id:] =>
[x-scamdex-scores:] => S:51 P:40 A:44 L:44 E:40 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 256
[x-scamdex-kw:] => account,box,claim,contact,die,dollars,finance,million,mobil,national,percent,safe,service,trunk,trust,trustworthy
[x-scamdex-em:] => nenita212@hotmail.fr,nenitavilla125@yahoo.com.ph
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M607980P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Nenita, a Filippino by nationality, widow to the late former minister of
of $12.Million American dollars from my late husband, the money was
finance company in Abidjan Cote D?Ivoire, that was because I needed a
organization can trace the where about of the money until I am ready and
But the Secuerity company didn't know the real content of the box, because
mail is because of the way I found you and perhaps trustworthy to give you
very secure and save in yourcountry for onward lodgement to your account
chat on soon.
which is the Certificate of the deposit that they gave me on the very day
immensely for your co-operation as I look forward to hear from you soon.
please contact me from this my private box (nenitavilla125@yahoo.com.ph)
Thanks,
Madam Nenita
_________________________________________________________________
Hello Dear ,
Please excuse me if i have infringe into your privacy. I am madam Villaran
Nenita, a Filippino by nationality, widow to the late former minister of
finance in Philippine who died on 15th of May 2005. I inherited a total sum
of $12.Million American dollars from my late husband, the money was
concealed in a metallic trunk box and was deposited with a security and
finance company in Abidjan Cote D?Ivoire, that was because I needed a
maximum security/safety of my consignment and no body nor government
organization can trace the where about of the money until I am ready and
prepare to claim it.
But the Secuerity company didn't know the real content of the box, because
it was deposited as a family valuables. My main purpose of sending you this
mail is because of the way I found you and perhaps trustworthy to give you
this priority of shipping the box of money to any address that you think is
very secure and save in yourcountry for onward lodgement to your account
for the purpose of future investment with your percentage of which we shall
chat on soon.
I will send you the Authorization Certificate to call them in my next mail
which is the Certificate of the deposit that they gave me on the very day
when the box of money was deposited under their company. I give thanks
immensely for your co-operation as I look forward to hear from you soon.
please contact me from this my private box (nenitavilla125@yahoo.com.ph)
Thanks,
Madam Nenita
_________________________________________________________________
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