An
Email with the Subject "Mrs JANET AKIN" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Dec 2007 05:49:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as JANET AKIN <janetakin_2007@hotmail.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
deathlate husbandforeigndiplomaticlawyerwindepositeddepositfundinvestmentmailshippingdiplomadollarsincerely will securitybiblegodtreasuresickness(close to badagry)( fifteen million us dollars)hospitaldearcooperation mrs janet akin
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,scams@scamdex.com
[delivery-date:] => Mon, 17 Dec 2007 05:49:32 -0800
[received:] => Array
(
[0] => from bay0-omc1-s24.bay0.hotmail.com ([65.54.246.96])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J4GLT-0000gp-Ml; Mon, 17 Dec 2007 05:49:32 -0800
[1] => from BAY102-W1 ([64.4.61.101]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 17 Dec 2007 05:49:16 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_b120989d-c6e6-4c62-88a1-fdeddefe247f_"
[x-originating-ip:] => [83.229.90.9]
[reply-to:] =>
[from:] => JANET AKIN
[subject:] => Mrs JANET AKIN
[date:] => Mon, 17 Dec 2007 13:49:15 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Dec 2007 13:49:16.0053 (UTC) FILETIME=[9D2FAC50:01C840B3]
[x-spam-status:] => No, score=6.4
[x-spam-score:] => 64
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:73 P:50 A:52 L:54 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => God,africa,assistance,business,cancer,contact,death,diploma,diplomatic,dollars,foreign,fund,global,gold,inc.,million,national,nigeria,project,reliable,response,treasure,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546804.M979424P29691V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sacch Africa 118 James Modu way Iepebo villa Cotonou, Rep Du Benin (Close to Badagry) Dear Sir/MA,
I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance. I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem. I am Mrs JANET AKIN Akin from Philipine. I was married to Late Mr.Mohamed Akin who worked with Philipine Embassy in cotonuo before his death in 2005. We were married for eleven years without a child. However,before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited ( Fifteen Million US Dollars) in Global Security Company between the border of Cotonou/Nigeria .
He deposited the fund as family treasure however he did not declare the real content of the deposit to the security, rather he deposited it as gold bars.My intentions was to clear the fund from the security company at the middle of last year for investment outside the country. But unfortunately i develop a heart cancer sickness my condition is not getting better anymore and I have decided to look for a foreigner who can invest this fund the way I am going to instruct herein, However,I want a Trust worthy,reliable and God fearing Man or Woman that will utilise this fund the way iam going to insruct him. First i would want you to assure me that you would handle this project degilently as i would recommend. Having said this i would need the following informations from you . 1)Your full name and address. 2)Your marrital status 3)Your occupation/Profession
As soon as I receive your reply I shall contact a lawyer who would clear the fund from the security company as i have all the document to the deposit.The lawyer would also assist you in shipping the fund to you by international diplomatic mean to your country for the purpose of investment in your country. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely. And please pray for me. I remain yours sincerely. Mrs JANET AKIN
Sacch Africa 118 James Modu way Iepebo villa Cotonou, Rep Du Benin (Close to Badagry) Dear Sir/MA,
I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance. I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem. I am Mrs JANET AKIN Akin from Philipine. I was married to Late Mr.Mohamed Akin who worked with Philipine Embassy in cotonuo before his death in 2005. We were married for eleven years without a child. However,before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited ( Fifteen Million US Dollars) in Global Security Company between the border of Cotonou/Nigeria .
He deposited the fund as family treasure however he did not declare the real content of the deposit to the security, rather he deposited it as gold bars.My intentions was to clear the fund from the security company at the middle of last year for investment outside the country. But unfortunately i develop a heart cancer sickness my condition is not getting better anymore and I have decided to look for a foreigner who can invest this fund the way I am going to instruct herein, However,I want a Trust worthy,reliable and God fearing Man or Woman that will utilise this fund the way iam going to insruct him. First i would want you to assure me that you would handle this project degilently as i would recommend. Having said this i would need the following informations from you . 1)Your full name and address. 2)Your marrital status 3)Your occupation/Profession
As soon as I receive your reply I shall contact a lawyer who would clear the fund from the security company as i have all the document to the deposit.The lawyer would also assist you in shipping the fund to you by international diplomatic mean to your country for the purpose of investment in your country. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely. And please pray for me. I remain yours sincerely. Mrs JANET AKIN
