From: David Cherbonnier <dlc_engineering@yahoo.com>
Date: Sat, 24 May 2008 14:21:55 -0700
A Scam Email with the Subject
"Fw: Dear Friend Compliment of the Season"
was received in one of Scamdex's honeypot email accounts on
Sat, 24 May 2008 14:21:55 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
David Cherbonnier <dlc_engineering@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
deathbeneficiaryassistancenext of kinaccountticketbusiness transferinvestmentfundengineer8528dlc_engineering@yahoo.comcpccci001@yahoo.cosurentae@yahoo.no will yahoo.comyahoo.coyahoo.(a cocoa merchant)(21.500,000) kept at a ba...(surentae@yahoo.no)hospitaldeardearest mr. and mrs.years 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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 5/24/08, cpccci001@yahoo.co.jp <cpccci001@yahoo.co.jp> wrote:
From: cpccci001@yahoo.co.jp <cpccci001@yahoo.co.jp> Subject: Dear Friend Compliment of the Season To: cpccci001@yahoo.co.jp Date: Saturday, May 24, 2008, 9:11 PM
Dear Friend Compliment of the Season
Compliment of the Season, how are you and how is your Business? I hope all is
Fine, Permit Me To Introduce Myself to you As I seek For Your Business Assistance.
I Am Miss Khongorzul Nyamsuren , The Only Daughter Of My Late Parents
Mr. And Mrs. Nyamsuren Tae. My Father Was A Highly Reputable Business Magnet-(A Cocoa Merchant) Who Operated In The Capital Of Africa During His Days. It Is Sad To Say That He Passed Away Mysteriously In France During One Of His Business Trips Abroad On The 12th Day Of February. 2004.
Though His Sudden Death Was Linked Or Rather Suspected To Have Been Masterminded By An Uncle Of His Who Travelled With Him At That Time. But God Knows The Truth! My Mother Died When I Was Just 4years Old, And Since Then My Father Took Me So Special.
Presently I Am Living In Mongolia Where I Was Born. Before My Father's Death On February 12th 2004 He Called The Secretary Who Accompanied Him To The Hospital And Told Her That He Had A Sum Of Twenty One
Million Five Hundred Dollars (21.500,000) Kept at a BANK In (MONACO) France He Also Said That My Father Used My Name To Deposit The Money As His only Daughter For Next Of Kin. He Also Explained To Her 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 To And Use It For Investment Purposes. I Want You To Assist Me In Claiming This Fund Into Your Account Overseas As A Beneficiary Of The Fund, And Also Use It For An Investment Purpose. I Am Just A
University Undergraduate And Really Don't Know What To Do. Now I Want An Account Overseas Where I Can Transfer These Funds. This Is Because I Have Suffered A Lot Of Set Backs As A Result Of Incessant Political Crisis Here In Mongolia The Death Of My Father Actually Brought Sorrow To My Life.
Dearest One, I Am In A Sincere Desire Of Your Humble Assistance In This Regards Your Suggestions And Ideas Will Be Highly Regarded. Now Permit Me To Ask These Few Questions:-
1. Can You Honestly Help Me As Your Daughter Or Sister?
2. Can I Completely Trust You?
3. What Percentage Of The Total Amount In Question Will Be Good For You After The Money Is In Your Account?
4. I Will Like To Invest The Fund In Your Company Or Any Profitable Business Area Of Your Choice.
Please, Consider This And Get Back To Me As Soon As Possible.
Sincerely Yours,
Miss Khongorzul Nyamsuren
You can reply me on this private email address: (surentae@yahoo.no)
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