An
Email with the Subject "Mrs Sim Wang" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 11:53:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrssim wang <mrssimwang006@yahoo.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
deceasednext of kinbankclaimdepositbusinessproposalfundcustom transfermailbank mrsimwang2006@yahoo.comdearmrsimwang2006@yahoo.com will yahoo.comyahoo ach(hamad abdul-an oil merchant)(mrsimwang2006@yahoo.com)my dearco-operation mrs sim wang, miss a thing.
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 20 Mar 2008 11:53:01 -0700
[received:] => Array
(
[0] => from web33207.mail.mud.yahoo.com ([209.191.69.155])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JcPsa-0006yG-Kifor scamdex@scamdex.com; Thu, 20 Mar 2008 11:53:01 -0700
[1] => (qmail 25111 invoked by uid 60001); 20 Mar 2008 18:52:29 -0000
[2] => from [83.138.172.72] by web33207.mail.mud.yahoo.com via HTTP; Thu, 20 Mar 2008 11:52:29 PDT
)
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[date:] => Thu, 20 Mar 2008 11:52:29 -0700 (PDT)
[from:] => mrssim wang
[reply-to:] => mrssimwang36@yahoo.com
[subject:] => Mrs Sim Wang
[to:] => alexugo45@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1286495965-1206039149=:24673"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <424691.24673.qm@web33207.mail.mud.yahoo.com>
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:56 A:60 L:57 E:64 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 363
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,deceased,die,foreign,fund,inc.,million,plc,proposal,reliable,safe,transaction,trust
[x-scamdex-em:] => alexugo45@yahoo.com,mrsimwang2006@yahoo.com,mrsimwang2006@yahoo.comD,mrssimwang36@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081647.M162104P639V
[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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Mrs Sim Wang ECOBANK PLC Cotonou_Benin Republic Email: mrsimwang2006@yahoo.com Dear Friend. Although this may come to you as a surprise but to be honest, I did not know you in any way. I came across your address in my desperate search for a reliable person who can give me his/her maximum co-operation in carrying out this business. I am convinced that you have received a lot of business proposals from Africa, each indicating one benefit or the other, to the extent that you have become confused on how to know who you will deal with or trust because of the activities of impostors and bad eggs in the world today. My dear friend, if you can be patient enough I implore you to give us a trial and after 14 (fourteen) working days of our active participation you did not achieve your aim of doing this business with us, please call it a it. By way of introduction, I am Mrs Sim Wang, the Fixed Deposit Account Manager of
ECOBANK Plc here in Cotonou, Republic Du Benin. There is an unclaimed fund of SD11.3 Million in our bank treasury belonging to a deceased customer (Hamad Abdul-an oil Merchant). I want you to stand as the next of kin to the deceased who was a foreigner, and who died in Mecca in Jan 2006 when a stampede ensued during the Islamic rite of Stoning the devil in the Holy Land of Saudi Arabia without making a will or declaring any next of kin in his deposit documents with our bank, and our efforts to trace any of his relation failed completely. We have given enough time for any of his relation to come and claim this fund to no avail and that is the reason why I decided to contact you to stand and claim this fund Please your occupation, name/age or country does not matter in this business as I have put every machinery in place for a successful transaction. We have agreed to give you 30% of the total fund for your involvement since you will provide a safe account
where the fund will be transferred. I wait for your reply via my alternate e-mail address (mrsimwang2006@yahoo.com). Thanks for your co-operation. Mrs Sim Wang
Mrs Sim Wang ECOBANK PLC Cotonou_Benin Republic Email: mrsimwang2006@yahoo.com Dear Friend. Although this may come to you as a surprise but to be honest, I did not know you in any way. I came across your address in my desperate search for a reliable person who can give me his/her maximum co-operation in carrying out this business. I am convinced that you have received a lot of business proposals from Africa, each indicating one benefit or the other, to the extent that you have become confused on how to know who you will deal with or trust because of the activities of impostors and bad eggs in the world today. My dear friend, if you can be patient enough I implore you to give us a trial and after 14 (fourteen) working days of our active participation you did not achieve your aim of doing this business with us, please call it a it. By way of introduction, I am Mrs Sim Wang, the Fixed Deposit Account Manager of
ECOBANK Plc here in Cotonou, Republic Du Benin. There is an unclaimed fund of SD11.3 Million in our bank treasury belonging to a deceased customer (Hamad Abdul-an oil Merchant). I want you to stand as the next of kin to the deceased who was a foreigner, and who died in Mecca in Jan 2006 when a stampede ensued during the Islamic rite of Stoning the devil in the Holy Land of Saudi Arabia without making a will or declaring any next of kin in his deposit documents with our bank, and our efforts to trace any of his relation failed completely. We have given enough time for any of his relation to come and claim this fund to no avail and that is the reason why I decided to contact you to stand and claim this fund Please your occupation, name/age or country does not matter in this business as I have put every machinery in place for a successful transaction. We have agreed to give you 30% of the total fund for your involvement since you will provide a safe account
where the fund will be transferred. I wait for your reply via my alternate e-mail address (mrsimwang2006@yahoo.com). Thanks for your co-operation. Mrs Sim Wang
