This email with the subject
"Dear,"
was received in one of Scamdex's honeypot email accounts on
Mon, 26 Oct 2015 14:47:12 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
jessica <jessicaraoul01@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
late husbandcancer5 million ivoryembassydiedbankbidcontactwinnational millionresponserepresentativeprocesskuwaitfund transferurgentsentmailbank the bank abidjanjessicaraoul01@gmail.com will lordjesusjesus christblessedach(cancer)donatedear mrs. jessica raoul mr franck raoul. &n...
Scam Analysis
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Calvary greetings to you in the name of Our Lord Jesus Christ. I'm Mrs. Jessica raoul Kuwait. I WAS married to Mr franck raoul. Who worked with Kuwait Embassy in Ivory Coast 19 years without a child and my husband died in 2008. I am Contacting you to let you know my desire to Donate
the sum of $ 2.5 million in a Bank here in Abidjan Cote D?
Ivory. Presently, this money IS still in the Bank for Charities at home and I Inherited from my Late husband. Because of my Illness (Cancer) I Have Confirmed That out of just eight months by Doctors, so it IS my desire to See That this money IS invested to any organization of your Choice and distributed Each year Among Charities Motherless Babies home, Schools and Support
for the Men and women who Are homeless or what you May Consider to BE the benefit of the less Fortunate. I do not want this fund to BE invested in an untimely Manner. Once I receive your reply Confirming your
Acceptance of the Work, I Will Give all relevant Information to authorize the release and transfer the money to you as my Duly appointed Representative.
My happiness IS That I lived a Life of a Worthy Christian. Whoever Wants to serve the Lord MUST serve him in spirit and in
truth. I want to send the Following to me by the Procession of the affidavit:
(1) Your full name ............................ ( 2) Your address ...................... (3) ................. Nationality (4) his Age / Sex
...................... (5) Your Occupation ................... .. (6) Your marital status .................
(7) Your telephone number ........... This Information need IS very Urgent. Any delay in your reply Will Give me room in Sourcing Another person for this Same purpose. I hope to receive your Urgent
response.
