An
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 Email.
The sender shows as Diane Severin <v0o0v04@yahoo.co.jp>.
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
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.
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
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SPAM, via unpublished 'Honeypot' email addresses.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.
Dearest, 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 estate2). The transport industry If you can be of an assistance to me I will be pleased to offer you 30% Of thetotal fund while the balance will be invested by you. I await your response. Yours Sincerely, Miss Diane Severin.
