An
Email with the Subject "FRAUD VICTIMS/ US$650,000.00 BENEFICIARY REF/PAYMENTS CODE:07638" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2009 23:10:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs. Catharina Sies <mrscatharinasies@sraholdings.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
beneficiarydeathassistance0-871-264-1453cancer million hundred thousand dollarsattorneycontactthree millionfive hundred thousandpaymentservicefundmailusddollarconfidentialsincerelyfrankmorgan80@gmail.com will lordwidowdonatedearnmrs. catharina mrs. catharina sies;nmr. frank morganyears old
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:] => news@scamdex.com
[delivery-date:] => Tue, 29 Sep 2009 23:10:42 -0700
[received:] => Array
(
[0] => from chaos.liquidweb.com ([64.91.241.10])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MssOa-0000yr-2dfor news@scamdex.com; Tue, 29 Sep 2009 23:10:42 -0700
[1] => from nobody by chaos.liquidweb.com with local (Exim 4.69)(envelope-from )id 1MssOb-00023Y-0Sfor news@scamdex.com; Wed, 30 Sep 2009 02:10:37 -0400
)
[to:] => news@scamdex.com
[subject:] => FRAUD VICTIMS/ US$650,000.00 BENEFICIARY REF/PAYMENTS CODE:07638
[from:] => Mrs. Catharina Sies
[reply-to:] => frankmorgan80@googlemail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Wed, 30 Sep 2009 02:10:37 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - chaos.liquidweb.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - chaos.liquidweb.com
)
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[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,
My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. Frank Morgan Esq
Phone: +447031919765
Fax: +44-871-264-1453
Email: frankmorgan80@gmail.com
Tell him that I have WILLED USD 3,500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my wishes.
Sincerely,
Mrs. Catharina Sies
Hello Dear,
My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. Frank Morgan Esq
Phone: +447031919765
Fax: +44-871-264-1453
Email: frankmorgan80@gmail.com
Tell him that I have WILLED USD 3,500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my wishes.
Sincerely,
Mrs. Catharina Sies