An
Email with the Subject "From:Mrs.linda Winpoe Yormie." was
received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 06:05:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "linda winpoe" <linda_win30@hotmail.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
killedlate husbandbeneficiarycharles taylor5 million us bankbidcontactwinnumbersnationalsafeaccount milliondepositeddepositpartnerfundinvestmentbusiness transfermailbank dollaryen prime bank the bank they bank abidjancote d' ivoirecote d'ivoireliberianwill will securitydearesthttp://safety.live.com/si...
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 14 Nov 2006 06:05:44 -0800
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gjyv2-00038o-Aufor submissions@scamdex.com; Tue, 14 Nov 2006 06:05:44 -0800
[1] => from hotmail.com ([65.54.168.19]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 14 Nov 2006 06:05:41 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 14 Nov 2006 06:05:41 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Tue, 14 Nov 2006 14:05:40 GMT
)
[x-uid:] =>
[x-originating-ip:] => [213.136.127.69]
[x-originating-email:] => [linda_win30@hotmail.fr]
[x-sender:] => linda_win30@hotmail.fr
[reply-to:] => linda_williams000@yahoo.fr
[from:] => "linda winpoe"
[bcc:] =>
[subject:] => From:Mrs.linda Winpoe Yormie.
[date:] => Tue, 14 Nov 2006 14:05:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 Nov 2006 14:05:41.0244 (UTC) FILETIME=[F7FF63C0:01C707F5]
[message-id:] =>
[x-scamdex-scores:] => S:49 P:39 A:42 L:40 E:41 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 247
[x-scamdex-kw:] => account,bank,beneficiary,business,contact,dollars,fund,killed,million,national,numbers,partner,safe,service,taylor
[x-scamdex-em:] => linda_williams000@yahoo.fr,linda_win30@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180463922.M72766P237166C848
[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.
From:Mrs.linda Winpoe Yormie.
Rue 12 Avenue williams ville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.
of national security in Liberia Dr.John Winpoe Yormie, who was killed by
dollars from my late husband, which he deposited with a prime Bank here in
number, there is no guarantee of lives and property. I cannot invest this
I want you to do me a favour to receive this funds to a safe account in your
money in continuation with the investment vision of my late husband, but not
is my reason for contacting you. Please if you are willing to assist me I
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Your occupation.
4. Your home address
husband foriegn business partner so that they bank will transfer this money
Thanks and best regards .
Yours,
Mrs.linda Winpoe Yormie.
_________________________________________________________________
From:Mrs.linda Winpoe Yormie.
Rue 12 Avenue williams ville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.
I am Mrs.linda Winpoe Yormie, from Liberia. the wife of late former minister
of national security in Liberia Dr.John Winpoe Yormie, who was killed by
Charles taylor in the year 2003, I inherited a total sum of $8.5 million US
dollars from my late husband, which he deposited with a prime Bank here in
Cote D'Ivoire in a fix deposit account.
Being that this part of the world experiences political crises time without
number, there is no guarantee of lives and property. I cannot invest this
money here any long, despite it has been my late husband's industrial plans.
I want you to do me a favour to receive this funds to a safe account in your
country or any safer place as the beneficiary. I have plans to invest this
money in continuation with the investment vision of my late husband, but not
in this place again rather in your country or any country of your choice.
I have the vision of going into real estate and industrial production. This
is my reason for contacting you. Please if you are willing to assist me I
will like you to send me your contact informations such as stated below :
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Your occupation.
4. Your home address
Once i confirm this I will submit it offically to the bank as my late
husband foriegn business partner so that they bank will transfer this money
into your account. please indicate your interest in replying soonest.
Thanks and best regards .
Yours,
Mrs.linda Winpoe Yormie.
_________________________________________________________________
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