A Scam Email with the Subject
"Good day"
was received in one of Scamdex's honeypot email accounts on
Fri, 29 Sep 2006 09:46:39 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
mariam kone <mariam_kone600@yahoo.ca>,
although it may have been spoofed.
Scam Tag Cloud
mariamassistancefinance2 million europercentdiedcontact milliondepositpartnertransaction40%50%10%investmentfund transfersecuresentmailshareeuroconfidentialcote d ivoiresincerelymariam_kone600@yahoo.ca will yahoo.yahoo!(mariam_kone600@yahoo.ca)present conditionyears 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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is mariam kone, I am 19 years old now. Presently I am seeking refuge in this country Cote D Ivoire under UN. I came acrosss your contact as I was seeking for an individual whom I will get into partnership in terms of plans investment that is someone who will be willing to coperate with me on my present condition. My parent died some years ago ,as the only child I inheriated all his property both home and abroad. But something happen alone the line,my father's relations started dragging the property my father left behind due to the fact that Iam still a kid. Because my mother was from a different country,they refused her having share of the property and they
send her away while the try kill me and have the whole property. That is the reason why ran away to secure my life here under the UN,my distination remain unknown to them and confidential to anyone but I have to disclose this to you based on the fact i am seeking your attention to assistance me. The only hope I have today is the deposit here in Cote D Ivoire which is this fund 12.2 million euro which I wanted to invest secret which is been secured with this private finance firm. I intend to find someone like you who I will trust to handle this investment in your country,and I am looking unto you for the below procedure : 1.You will stand on my behalf and take care of the recieving of the fund and transfer to your position as the sole beneficary . 2.The investment has to be under your name which you will be in tittle to 40% percent of annual income,50%for me while 10% goes for the mentainance. 3.This transaction will be terminated after the period of 6 years
unless I decided to sign another agreement with you. If you accept and willing to proceed with it ,kindly let me know by sending your full name,address,phone and fax and I will provide you with all necessary information and procedures involved. For now we have to communicate through email for confidential purposes so therefore all your mail have to be sent to my private email: (mariam_kone600@yahoo.ca) Sincerely yours, Mariam Kone.
