An
Email with the Subject "FROM SERGIO RICARDO B. MORAES" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Oct 2006 03:42:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sergio ricardo <ricardo12000s@yahoo.com.br>.
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
accidentassistanceafricatrunkboxdiplomaticcontactaccountdeposit80%20%businessfund transferlegalsecuresentmailbank accountdiploma your bank ricardo12000s@yahoo.com will securityyahoo.comyahoo!beloveddear mr sergio ricardofs
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:] => Fri, 20 Oct 2006 03:42:24 -0700
[received:] => Array
(
[0] => from rrr2-v2.mail.mud.yahoo.com ([216.252.100.70])by sun.newsblaze.com with smtp (Exim 4.52)id 1GarpY-0001GY-Mdfor scams@scamdex.com; Fri, 20 Oct 2006 03:42:24 -0700
[1] => (qmail 55407 invoked from network); 20 Oct 2006 10:42:22 -0000
[2] => from web90311.mail.mud.yahoo.com (216.252.100.148) by rrr2-v2.mail.mud.yahoo.com with SMTP; 20 Oct 2006 10:42:22 -0000
[3] => (qmail 37392 invoked by uid 60001); 20 Oct 2006 10:42:22 -0000
[4] => from [81.199.125.145] by web90311.mail.mud.yahoo.com via HTTP; Fri, 20 Oct 2006 07:42:22 ART
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.br; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=XZMMiotz5xpabYYoDHIDWotAkMg/TBms/dAaSWgqbXls5ryHXTVmBNco1sH+/I1LfpzD94o69fimDDx/5C5urQM0puimDp579fgg95eMj3aZVLpLNkeK0dUqvCkHQf1nN+H5HovlYTlAwXKxncLtPJcnWC2TaelQ8daPALNcZxQ= ;
[x-mailer:] => <20061020104222.37390.qmail@web90311.mail.mud.yahoo.com>
[date:] => Fri, 20 Oct 2006 07:42:22 -0300 (ART)
[from:] => sergio ricardo
[subject:] => FROM SERGIO RICARDO B. MORAES
[to:] => brola90@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1227007258-1161340942=:35015"
[content-transfer-encoding:] => 8bit
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 146712
[message-id:] => <146712@55795>
[x-scamdex-scores:] => S:93 P:71 A:75 L:74 E:79 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => \%,access,accident,account,africa,assistance,bank,box,business,card,contact,death,diploma,diplomatic,finance,first,fund,inc.,internet,investigation,legal,million,national,project,sent,south,trunk,urgent
[x-scamdex-em:] => brola90@yahoo.com,ricardo12000s@yahoo.com.br
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466058.M470392P237166CAA1
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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My Name is Mr Sergio Ricardo Moraes and i am a Brazilian by nationality and i was born deaf and i am not well educated due to my hard of hearing but i can read and write english a bit .i am contacting you base on your informations i got from your country directory through the internet.
i am Contacting you base on how urgent i need your honest and humble assistances which i knew will benefit both of us if it can be kept with outmost secrecy and confidencial from my late father's wife and her brothers,whom has taken over my late father's business and properties after his death last year,presently i am under dureces and i cannot be given access to my late father's wealth
just because i have no relatives or friends to confide on.
l lost my father and my only sister early this year in a car accident which i was the only survival in the car accident but i was paralize and i cannot walk except with wheel chair, (due to the car accident investigation i later found out that it was my late father's business associates and his wife that masterminded it) hence why my late father's wife and her relatives has taken over my late father's assets. MY late father's problem started last Year,when my father did a drug business worth US$6.9 million with his business assoicates including my father's wife elder brother and been my father was the financier of the deal he was entle to 60% that was their agreement at first.
But after the business has suceeded they change their mind demanding for 80% and my father 20% which made my father made security of the fund by keeping it in a
silver metalic trunk box and transfer it from the shore of south america to africa through a secret arrangement as a family valubles with the help of a diplomatic and finance company,This means that the Diplomatic company does not know the content of this box that was shipped from my country Brazil to their company in africa under a diplomatic coverage, for my father declared the contents of the trunk box to the company were it was deposited as his company and business vital documents.
I am seeking for your assistances to help me visit the company in africa with the document of deposit covering the trunk box which i will send to you and my identification including a letter of introduction to enable you secure for the release of the trunk box from the Diplomatic company and deposit the fund into your bank account before you will now visit my country and secure for my release and assist me in entering your country
for re-settlement and to enable us invest the fund there together.
All legal proofs and details of this fund will be forward to you as soonest you assure me your sincern and confidencial assurances of handling this project. Thanks.
SERGIO RICARDO B. MORAES Sao=c3O PAULO - SP. BRAZIL.
FROM SERGIO RICARDO B. MORAES Sao=c30 PAULO - SP. BRAZIL. E-MAIL: ricardo12000s@yahoo.com.br
Dearrest Beloved Friend.
My Name is Mr Sergio Ricardo Moraes and i am a Brazilian by nationality and i was born deaf and i am not well educated due to my hard of hearing but i can read and write english a bit .i am contacting you base on your informations i got from your country directory through the internet.
i am Contacting you base on how urgent i need your honest and humble assistances which i knew will benefit both of us if it can be kept with outmost secrecy and confidencial from my late father's wife and her brothers,whom has taken over my late father's business and properties after his death last year,presently i am under dureces and i cannot be given access to my late father's wealth
just because i have no relatives or friends to confide on.
l lost my father and my only sister early this year in a car accident which i was the only survival in the car accident but i was paralize and i cannot walk except with wheel chair, (due to the car accident investigation i later found out that it was my late father's business associates and his wife that masterminded it) hence why my late father's wife and her relatives has taken over my late father's assets. MY late father's problem started last Year,when my father did a drug business worth US$6.9 million with his business assoicates including my father's wife elder brother and been my father was the financier of the deal he was entle to 60% that was their agreement at first.
But after the business has suceeded they change their mind demanding for 80% and my father 20% which made my father made security of the fund by keeping it in a
silver metalic trunk box and transfer it from the shore of south america to africa through a secret arrangement as a family valubles with the help of a diplomatic and finance company,This means that the Diplomatic company does not know the content of this box that was shipped from my country Brazil to their company in africa under a diplomatic coverage, for my father declared the contents of the trunk box to the company were it was deposited as his company and business vital documents.
I am seeking for your assistances to help me visit the company in africa with the document of deposit covering the trunk box which i will send to you and my identification including a letter of introduction to enable you secure for the release of the trunk box from the Diplomatic company and deposit the fund into your bank account before you will now visit my country and secure for my release and assist me in entering your country
for re-settlement and to enable us invest the fund there together.
All legal proofs and details of this fund will be forward to you as soonest you assure me your sincern and confidencial assurances of handling this project. Thanks.
SERGIO RICARDO B. MORAES Sao=c3O PAULO - SP. BRAZIL.
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