An
Email with the Subject "DEAREST BELOVE IN CHRIST" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jan 2008 02:31:05 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Victoria Powel <victoria_powel@yahoo.fr>.
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
deathlate husbandbeneficiary million u.s. dollarsdiedbankcontactaccountfund transfermailbank bank account the bank that bank your bank informed the bank maya_powel1@yahoo.comdie will lordgodbiblechurchyahoo.comyahoo!blessedsickness(suspence account)hospitaldearestdearmy dear
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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:] => submissions@scamdex.com
[delivery-date:] => Thu, 10 Jan 2008 02:31:06 -0800
[received:] => Array
(
[0] => from n9b.bullet.ukl.yahoo.com ([217.146.182.219])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JCugZ-000064-9efor submissions@scamdex.com; Thu, 10 Jan 2008 02:31:05 -0800
[1] => from [217.146.182.180] by n9.bullet.ukl.yahoo.com with NNFMP; 10 Jan 2008 10:30:51 -0000
[2] => from [217.146.182.191] by t6.bullet.ukl.yahoo.com with NNFMP; 10 Jan 2008 10:30:51 -0000
[3] => from [127.0.0.1] by omp105.mail.ukl.yahoo.com with NNFMP; 10 Jan 2008 10:30:51 -0000
[4] => (qmail 38843 invoked by uid 60001); 10 Jan 2008 10:30:51 -0000
[5] => from [213.136.120.121] by web28410.mail.ukl.yahoo.com via HTTP; Thu, 10 Jan 2008 11:30:51 CET
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 304583.90207.bm@omp105.mail.ukl.yahoo.com
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[date:] => Thu, 10 Jan 2008 11:30:51 +0100 (CET)
[from:] => Victoria Powel
[subject:] => DEAREST BELOVE IN CHRIST
[to:] => peboue31@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1348965188-1199961051=:37909"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <200783.37909.qm@web28410.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:53 P:35 A:36 L:35 E:35 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 227
[x-scamdex-kw:] => Bless,God,account,africa,bank,beneficiary,cancer,contact,death,die,dollars,fund,inc.,million
[x-scamdex-em:] => bm@omp105.mail.ukl.yaho,maya_powel1@yahoo.com,peboue31@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M784080P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am victoria powel from austrialia. please dear,remember dearest one,children of God is every where,and the wicked shall go on punish.i am married to Mr.william powel who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5 Million (eight.five Million U.S. Dollars)in a PRIME BANK HERE/ UNDER A
(SUSPENCE ACCOUNT).
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, I took the decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and i know with
this development With God all things are possible. As I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
i will like you to send your personal informations,so that the BANK can recognise you as the next beneficiary,so that Bank also will make the transfer immediately without any delay.,because i want this money to get to you before i die ok.i am in the hospital now.please get intouch with me with the hospital number on. I thank Dr vivian nancy for providing me with his laptop computer in my ward to contact my well wishers.dearest one,i am in pains right now,but i pray that this
money should get to you before i die.our god is good all the time
millard specialiste hospital.room 202 rue 10 avenue 1496 bolivier de' marseille de plateau. cote d' ivoire abidjan west africa director..DR VIVIAN NANCY.
ROOM 202
Please get in touch with me now,to enable me to give your bank informations for the transfer to take place now before any thing happens to my dear life.,so that he will carry out the changing of ownership on your behalf,so that i can endorse and sign all the documents on your behalf.already,i have informed the bank about my final intentions and decision now on you.please get intouch with me immediately,because my situation in the hospital now is very critical and i want this money to get to you before i die.
PLEASE THE BANK IS REQUESTING THE FOLLOWING INFORMATIONS OF YOURS NOW.
FULL NAME AND ADDRESS
PHONE AND FAX NUMBER
YOUR BANK ACCOUNT NUMBER
ALSO YOUR BANK FULL ADDRESS CONTACTS
Hoping to receive your reply. Remain blessed in the Lord. Yours in christ victoria powel.
DEAREST BELOVE IN CHRIST. PLEASE REPLY AT maya_powel1@yahoo.com Dearest in the Lord,
I am victoria powel from austrialia. please dear,remember dearest one,children of God is every where,and the wicked shall go on punish.i am married to Mr.william powel who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5 Million (eight.five Million U.S. Dollars)in a PRIME BANK HERE/ UNDER A
(SUSPENCE ACCOUNT). Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, I took the decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and i know with
this development With God all things are possible. As I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. i will like you to send your personal informations,so that the BANK can recognise you as the next beneficiary,so that Bank also will make the transfer immediately without any delay.,because i want this money to get to you before i die ok.i am in the hospital now.please get intouch with me with the hospital number on. I thank Dr vivian nancy for providing me with his laptop computer in my ward to contact my well wishers.dearest one,i am in pains right now,but i pray that this
money should get to you before i die.our god is good all the time
millard specialiste hospital.room 202 rue 10 avenue 1496 bolivier de' marseille de plateau. cote d' ivoire abidjan west africa director..DR VIVIAN NANCY. ROOM 202
Please get in touch with me now,to enable me to give your bank informations for the transfer to take place now before any thing happens to my dear life.,so that he will carry out the changing of ownership on your behalf,so that i can endorse and sign all the documents on your behalf.already,i have informed the bank about my final intentions and decision now on you.please get intouch with me immediately,because my situation in the hospital now is very critical and i want this money to get to you before i die. PLEASE THE BANK IS REQUESTING THE FOLLOWING INFORMATIONS OF YOURS NOW. FULL NAME AND ADDRESS
PHONE AND FAX NUMBER YOUR BANK ACCOUNT NUMBER ALSO YOUR BANK FULL ADDRESS CONTACTS Hoping to receive your reply. Remain blessed in the Lord. Yours in christ victoria powel.
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