A Scam Email with the Subject
"NICETOMEET YOU"
was received in one of Scamdex's honeypot email accounts on
Tue, 29 Apr 2008 15:18:18 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Vivian Stephane <vivianstephane03@y7mail.com>,
although it may have been spoofed.
Scam Tag Cloud
death hundred thousand ivorycoupnext of kinbankbidwinaccountclaimfive hundred thousandbusinessfund transferinvestmentmailbank accountdollarusd prime bank abidjanvivianstephane00@yahoo.fr will godyahoo.blessedach($4.500,000)(2) to serve as a guardia...(vivianstephane00@yahoo.fr)(contact me (vivianstepha...hospitaldearest mr. and mrs.
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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Good a thing to write you.I have a proposal for you that might lead us to ever lasting relationship. This is however not mandatory nor will i in any manner compel you to honour against your will.
I am vivianstephane, the only daugther of late Mr. and Mrs. Sodjo stephane My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died
when I was a baby and since then my father took me so special. Before the death of my father on 12 febuary 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four million ,five hundred thousand United State Dollars.USD($4.500,000) left in a suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as small scale business. I am a university undergraduate. I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the
where about of this fund after they have succeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
Please, I am honourably seeking your assistance in thefollowing ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Please I will like you tell me how many pencentage that you will require for assisting me. After the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you
signify interest to assist me. Awaiting to hear from you through my privae box (vivianstephane00@yahoo.fr)
for more conversation and knowing of each other untill then remain blessed and have a niceday.
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