A Scam Email with the Subject
"From Miss Diane,"
was received in one of Scamdex's honeypot email accounts on
Tue, 16 Dec 2014 00:28:23 -0800 and has been classified as a
Generic Scam.
The sender was
Diane Severin <v0o0v04@yahoo.co.jp>,
although it may have been spoofed.
Scam Tag Cloud
o
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am contacting you for a business venture which I intend to establish in your country.Though I have not met with
you before but I believe, one has to risk confiding in someone to succeed sometimes in life.There is this amount of Seven Million,Five Hundred Thousand United States Dollars ($7,500.000.00) which my late father deposited with a Security company here which he wanted to use for his political ambition in our Country before he was assassinated,My name is diane severin,female,from abidjan-ivory coast of west africa.
Now I
have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me receive the money which will be transferred into your bank account.
I will like to invest part of the money into these two investment in your Country but, if there is any other business that is better than what I am suggesting, I will be very glad to follow
your advice.
1). Real estate
2). The transport industry
If you can be of an assistance to me I will be pleased to offer you 30% Of the
total fund while the balance will be invested by you.
I await your response.
Yours Sincerely,
Miss Diane Severin.
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