An
Email with the Subject "From Peter and sandra /Appeal for Assistance." was
received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 07:49:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter sandra" <ps_sanadra1@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
assistance00 million ivoryforeignbankexpresssoldcontactaccount milliondeposited15%urgent transfermailshippingbank the bank cote d'ivoiresierradearestfor assistance
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:] => scam@scamdex.com,scams@scamdex.com,submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 21 Jun 2007 07:49:12 -0700
[received:] => Array
(
[0] => from [65.54.246.87] (helo=bay0-omc1-s15.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1NyC-0005q7-S5; Thu, 21 Jun 2007 07:49:12 -0700
[1] => from hotmail.com ([65.54.168.38]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 21 Jun 2007 07:49:10 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 21 Jun 2007 07:49:09 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Thu, 21 Jun 2007 14:49:05 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.207.202.7]
[x-originating-email:] => [ps_sanadra1@hotmail.com]
[x-sender:] => ps_sanadra1@hotmail.com
[reply-to:] => peter_sanadra@myway.com
[from:] => "peter sandra"
[bcc:] =>
[subject:] => From Peter and sandra /Appeal for Assistance.
[date:] => Thu, 21 Jun 2007 14:49:05 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 21 Jun 2007 14:49:09.0806 (UTC) FILETIME=[53499CE0:01C7B413]
[message-id:] =>
[x-scamdex-scores:] => S:33 P:28 A:30 L:31 E:29 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 177
[x-scamdex-kw:] => \%,account,assistance,bank,contact,foreign,million,service,sold,urgent
[x-scamdex-em:] => peter_sanadra@myway.com,ps_sanadra1@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1211234457.M416198P9831V
[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.
From Peter and sandra /Appeal for Assistance. Dearest, Good day,We are Peter and sandra kaka from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and deposited US$18, 300, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire.
Please, due to political sutuation in Ivory Coast now, we need your urgent assistance to assist us transfer this money to your account and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please kindly contact us for more details. Best Regards Peter and sandra
kaka
From Peter and sandra /Appeal for Assistance. Dearest, Good day,We are Peter and sandra kaka from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and deposited US$18, 300, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire.
Please, due to political sutuation in Ivory Coast now, we need your urgent assistance to assist us transfer this money to your account and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please kindly contact us for more details. Best Regards Peter and sandra
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