An
Email with the Subject "From Carole" was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 20:49:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Carole Nguessan" <carolenguessan31@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
deathassistance million hundred thousand united ... hundred thousandbankbidcontactten millionfive hundred thousandpartnertransactionresponse20% transferbusinessmailbank dollarusd primenbank the bank abidjanconfidentialcote d'ivoirerespectcarolenguessan31@yahoo.fr will godyahoo.(usd10.5m)( carolenguessan31@yahoo.fr )hospitaldearestco-operation miss carole nguessannmiss carole nguessan.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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => support@scamdex.com
[delivery-date:] => Mon, 07 Jul 2008 20:49:23 -0700
[received:] => Array
(
[0] => from smtp19.orange.fr ([80.12.242.1])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KG4Ch-0003Cg-0Zfor support@scamdex.com; Mon, 07 Jul 2008 20:49:23 -0700
[1] => from User (host-41-207-2-6.afnet.net [41.207.2.6])by mwinf1904.orange.fr (SMTP Server) with ESMTP id 8C7A21C00176;Tue, 8 Jul 2008 05:49:03 +0200 (CEST)
)
[x-me-uuid:] => 20080708034903575.8C7A21C00176@mwinf1904.orange.fr
[reply-to:] =>
[from:] => "Carole Nguessan"
[subject:] => From Carole
[date:] => Tue, 8 Jul 2008 03:49:18 -0000
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <20080708034903.8C7A21C00176@mwinf1904.orange.fr>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-3.1
[x-spam-score:] => -30
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M839133P32690V-S3X
[x-scamdex-scores:] => S:78 P:63 A:67 L:60 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,bank,box,business,citi,contact,death,dollars,gold,hundred thousand,million,partner,reliable,response,transaction,united states dollar,user
[x-scamdex-em:] => 8C7A21C00176@mwinf1904.oran,carolenguessan31@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M839133P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late father he called me
confidentially and
informed me of his life savings of ten Million five hundred thousand
United States Dollars (USD10.5m)which he deposited with one of the prime
bank here in Abidjan. Pending the guarantee of your faithfulness and
co-operation, he further advised me to search for a reliable partner
overseas who will assist me in transfering this money out from here to his
country where i will relocate and start a school in case he did not
survive in the hospital .But unfortunately he couldn't make it.
I am soliciting your kind assistance in the following ways :
To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school where i will continue my
education.
On hearing from you i will give you the bank contact so that you
write them and will also issue them a latter of aurthorization for them to
fully comply with you as my gauidian.Meanwhile you will be compensate
with 20% out of the total amount of the money for your noble
assistance.More detail will be giving to you in your next mail.
Please help me to accord this transaction with the due
confidentiality it demands. I appreciate it if you will respond to me as soon as
possible.
Please reply me directely on this my private mail box for more detail
( carolenguessan31@yahoo.fr )
May God Bless You while expecting your immediate response.
Kind regards,
Miss Carole Nguessan.
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late father he called me
confidentially and
informed me of his life savings of ten Million five hundred thousand
United States Dollars (USD10.5m)which he deposited with one of the prime
bank here in Abidjan. Pending the guarantee of your faithfulness and
co-operation, he further advised me to search for a reliable partner
overseas who will assist me in transfering this money out from here to his
country where i will relocate and start a school in case he did not
survive in the hospital .But unfortunately he couldn't make it.
I am soliciting your kind assistance in the following ways :
To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school where i will continue my
education.
On hearing from you i will give you the bank contact so that you
write them and will also issue them a latter of aurthorization for them to
fully comply with you as my gauidian.Meanwhile you will be compensate
with 20% out of the total amount of the money for your noble
assistance.More detail will be giving to you in your next mail.
Please help me to accord this transaction with the due
confidentiality it demands. I appreciate it if you will respond to me as soon as
possible.
Please reply me directely on this my private mail box for more detail
( carolenguessan31@yahoo.fr )
May God Bless You while expecting your immediate response.
Kind regards,
Miss Carole Nguessan.