An
Email with the Subject "Hello Dear Friend" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Aug 2009 11:26:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Monica Nguma <monicagguuuo14o@msn.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
assistancefinance5 million boxemergencycontactsafe milliondepositedinvestmentfund transfersentmailmonicagguuuo14o@msn.com will goddear miss monica nguma,
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:] => scams@scamdex.com
[delivery-date:] => Thu, 06 Aug 2009 11:26:44 -0700
[received:] => Array
(
[0] => from blu0-omc4-s35.blu0.hotmail.com ([65.55.111.174])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MZ7fk-0000Qs-Lifor scams@scamdex.com; Thu, 06 Aug 2009 11:26:44 -0700
[1] => from BLU139-W12 ([65.55.111.136]) by blu0-omc4-s35.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 6 Aug 2009 11:26:42 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_b829ea13-3386-4a62-9990-b7f2160ddb99_"
[x-originating-ip:] => [41.214.69.93]
[reply-to:] =>
[from:] => Monica Nguma
[subject:] => Hello Dear Friend
[date:] => Thu, 6 Aug 2009 18:26:42 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Aug 2009 18:26:42.0175 (UTC) FILETIME=[7212D0F0:01CA16C3]
[x-spam-status:] => No, score=-4.4
[x-spam-score:] => -43
[x-spam-bar:] => ----
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Hello Dear Friend,
I know that this letter might be a suprise to you but do consider it as an
emergency. I am Miss Monica Nguma, from Harare,Zimbabwe,old and I presently
reside here in Dakar,senegal with my only brother Kennedy due to the political unrest
in our country.I do not know to what extent you are familiar with events and
fragile political situation in my country Zimbabwe , but it has formed
consistent headlines in the CNN, BBC news bulletins.I will be very glad if you
can accept to lead us to the right channel by means of your assistance to
transfer and investment of our fund in a safer political economy,we are here in
Dakar senegal because of the fund $9.5 million our late father deposited in the
finance house which we want to transfer out from here to your country for
investment.Please i will like you to contact me through my private e-mail box
for further clarification.Please we are ernestly anticipating your kind
assistance. I do hope to hear back from you soon.
Thanks and God bless.
Monica and brother Kennedy
Hello Dear Friend,
I know that this letter might be a suprise to you but do consider it as an
emergency. I am Miss Monica Nguma, from Harare,Zimbabwe,old and I presently
reside here in Dakar,senegal with my only brother Kennedy due to the political unrest
in our country.I do not know to what extent you are familiar with events and
fragile political situation in my country Zimbabwe , but it has formed
consistent headlines in the CNN, BBC news bulletins.I will be very glad if you
can accept to lead us to the right channel by means of your assistance to
transfer and investment of our fund in a safer political economy,we are here in
Dakar senegal because of the fund $9.5 million our late father deposited in the
finance house which we want to transfer out from here to your country for
investment.Please i will like you to contact me through my private e-mail box
for further clarification.Please we are ernestly anticipating your kind
assistance. I do hope to hear back from you soon.
Thanks and God bless.
Monica and brother Kennedy
