A Scam Email with the Subject
"Re: Hello Dearest"
was received in one of Scamdex's honeypot email accounts on
Thu, 07 May 2009 10:32:00 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
although it may have been spoofed.
Scam Tag Cloud
sekoinheritancedeathassistanceafrica2million euroforeigndiedbankbidaccountdeposited20%5%internetprocessbusinessinvestment transfersentbank euro one bank abidjanas a surprisecote d' lvoire in west af...email@example.com will yahoo.coyahoo!(€ 14.2million euro)hospitaldearest miss rose koffi, mr. joseph koffi, miss rose koffiyears old
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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Hello Dearest <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.
My name Is Miss Rose Koffi, 19 years old from Liberia but presently residing in Abidjan the capital city of Cote d' lvoire in West Africa.
Please permit me to relate into business investment with you, I am an Undergrad, It is my desire to Invest my inheritance money in your country.
My father, late Mr. Joseph Koffi, was a cocoa and Coffee merchant before his sudden death last year, my mother died when I was still a baby so for this reason my father took me so special as his only child.
Before the death of my father in the hospital here in Cote D’ Ivoire, he Informed me about the sum of (€ 14.2Million EURO) which he deposited in suspense Account with one bank here.
Due to the present political problem in the country here I plead your Assistance for the transfer of the money to your country while you will stand as my foreign
investment guardian to invest the money into a good business Investment in your country.
I will like you to promise to assist me trustfully for the transfer of this money to
your country for foreign investment while I will be in your country to further my education for the best of my future.
I have map out 20% of the total money
for your good and kind assistance also 5% for any expenses that you may incur while processing the transfer.
When replying back do sent to me your direct telephone
number for our easy Communication and also tells me more about your self