An
Email with the Subject "MISS DIANA BUKAR" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 05:51:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as diana@diana9.orangehome.co.uk.
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
death million hundred thousand united ...lawyernext of kinbidsoldaccountfive hundred thousanddepositpartnertransaction20%businessfund transferinvestmentsecuresentmailbank dollareuro the bank abidjan will securityblessed(uncle)hospitalnmiss diana bukar.dianabu... miss diana bukar mr. and mrsyears 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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => affiliates@scamdex.com
[delivery-date:] => Tue, 14 Nov 2006 05:51:18 -0800
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3106.me.freeserve.com (SMTP Server) with ESMTP id 1955F1C0008E;Tue, 14 Nov 2006 14:51:14 +0100 (CET)
[2] => from wwinf3104.me-wanadoo.net (wwinf3104.me-wanadoo.net [172.22.158.31])by mwinf3106.me.freeserve.com (SMTP Server) with ESMTP id 6153B1C00085;Tue, 14 Nov 2006 14:51:12 +0100 (CET)
)
[x-me-uuid:] => 20061114135112398.6153B1C00085@mwinf3106.me.freeserve.com
[from:] => diana@diana9.orangehome.co.uk
[x-uid:] => <17253254.57521163512271840.JavaMail.www@wwinf3104.me-wanadoo.net>
[subject:] => MISS DIANA BUKAR
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5218_9656954.1163512271507"
[x-originating-ip:] => [213.211.190.167]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[date:] => Tue, 14 Nov 2006 14:51:12 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => <17253254.57521163512271840.JavaMail.www@wwinf3104.me-wanadoo.net>
[x-scamdex-scores:] => S:74 P:59 A:62 L:63 E:64 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 378
[x-scamdex-kw:] => kin ,Bless,\%,account,assistance,bank,business,death,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,resident,safe,sent,sold,transaction,united states dollar
[x-scamdex-em:] => 6153B1C00085@mwinf3106.me.free,diana@diana9.oran,dianabukar@f10.com,dianabukar@myway,dianabukar@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181279642.M397633P23666V0805I0066D06E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good Day! My name is Miss Diana Bukar , the only daughter of late Mr. and Mrs James Bukar of the blessed memory. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip. My mother died when I was a baby and since then, my father took me so special.. Before the death of my father on January 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of $7.5Million (Seven Million Five Hundred Thousand United States dollars) fixed/suspense account in one of the prime security company in Europe that he used my name as his only daughter as the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner who will assist me in any country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways:
1) To serve as a guardian of this fund since I am only 22years old 2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas .
If you indicate your interest towards assisting me as I believe that this transaction would be concluded within fourteen (14) days the official application is submitted to the bank as my lawyer who keep all the documents will take charge of the transaction. I am 22 years this January, That is why I am starting on this move because my father gave an instruction to the lawyer that the documents will not be handed over to me until I turned 22years. Presently, I am living with one of my family members (uncle) who is maltreating me badly. He believed that my father left me huge sum of money somewhere and I wanted me to release it to him , as a result of that, he is treating me so badly that he even refused to sponsor me to university after I graduated from secondary school two years ago. He is not aware of this deposit though he is suspecting that my father must have left some big money for me. They have sold my all my father property they laid hands on. Because of the agony I am going through from my uncle, I have decided not to wait for any more time in setting my safe free before they kill me. Please if you can help me out of this situation I will highly appreciate as it is matter of life and death. You will be every thing I have, Mother/father. Anticipating to hear from you soon.
Please do respnd to me through my secured private email: dianabukar@myway.com Thanks. Best regards, Miss Diana Bukar
MISS DIANA BUKAR. dianabukar@f10.com
Sir
Good Day! My name is Miss Diana Bukar , the only daughter of late Mr. and Mrs James Bukar of the blessed memory. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip. My mother died when I was a baby and since then, my father took me so special.. Before the death of my father on January 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of $7.5Million (Seven Million Five Hundred Thousand United States dollars) fixed/suspense account in one of the prime security company in Europe that he used my name as his only daughter as the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner who will assist me in any country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways:
1) To serve as a guardian of this fund since I am only 22years old 2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas .
If you indicate your interest towards assisting me as I believe that this transaction would be concluded within fourteen (14) days the official application is submitted to the bank as my lawyer who keep all the documents will take charge of the transaction. I am 22 years this January, That is why I am starting on this move because my father gave an instruction to the lawyer that the documents will not be handed over to me until I turned 22years. Presently, I am living with one of my family members (uncle) who is maltreating me badly. He believed that my father left me huge sum of money somewhere and I wanted me to release it to him , as a result of that, he is treating me so badly that he even refused to sponsor me to university after I graduated from secondary school two years ago. He is not aware of this deposit though he is suspecting that my father must have left some big money for me. They have sold my all my father property they laid hands on. Because of the agony I am going through from my uncle, I have decided not to wait for any more time in setting my safe free before they kill me. Please if you can help me out of this situation I will highly appreciate as it is matter of life and death. You will be every thing I have, Mother/father. Anticipating to hear from you soon.
Please do respnd to me through my secured private email: dianabukar@myway.com Thanks. Best regards, Miss Diana Bukar
