An
Email with the Subject "FROM TITI" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 12:15:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <edwards30003000@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
deathaccidentinheritanceassistanceafrica million hundred thousand diamondgoldivorydiedbidauctioncheckaccounttwo hundred thousanddepositedlucrative20% artbusinessfunddollarabidjanconfidentialedwards30003000@yahoo.cosecuritygodyahoo.coyahoo!($11,200,000)(ivory coast)consignmentdearestdearyears 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:] => submissions@scamdex.com
[delivery-date:] => Wed, 13 Jun 2007 12:15:49 -0700
[received:] => Array
(
[0] => from [124.147.37.245] (helo=web3101.mail.kcd.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HyYJo-000897-KLfor submissions@scamdex.com; Wed, 13 Jun 2007 12:15:48 -0700
[1] => (qmail 93785 invoked by uid 60001); 13 Jun 2007 19:15:40 -0000
[2] => from [41.207.213.51] by web3101.mail.kcd.yahoo.co.jp via HTTP; Thu, 14 Jun 2007 04:15:40 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=pkytW0MCVX7aldhwGVuYGR90a4OSkTl121oNiX1mj4gfOCP8IRv52bmW3gkZ5e0rJ3DRY8X8fYT04PEXWyFpIvFkwu79HNs2P5UuITVEpr0bpR5wZ8qkEux4M0vAWhFm ;
[x-mailer:] => <20070613191540.93783.qmail@web3101.mail.kcd.yahoo.co.jp>
[date:] => Thu, 14 Jun 2007 04:15:40 +0900 (JST)
[from:] =>
[reply-to:] => edwardsfamily2007@yahoo.fr
[subject:] => FROM TITI
[to:] => TITI@YAHOO.FR
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1047895272-1181762140=:12196"
[message-id:] =>
[x-scamdex-scores:] => S:65 P:45 A:51 L:46 E:47 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => Bless,God,\%,accident,account,africa,assistance,auction,business,check,death,diamond,die,fund,gold,hundred thousand,lucrative,million,south
[x-scamdex-em:] => TITI@YAHOO.FR,edwardsfamily2007@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181843264.M926181P101866CFD0
[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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It is my pleasure to write you after much consideration.I am the only son of my father, (Late Mr. Abraham Edwards from Zulu in the Republic of South Africa) I am 22 years old. My father was a limited liability
Diamond and Gold, Cocoa, merchant before his death, precisely a week after his return from Ivory Coast where he went to negotiate for a Diamond and Gold, Cocoa business. He died as a result of a car accident but before he died, as if he knew He disclosed to me that he deposited the sum of
($11,200,000) Eleven million, two hundred thousand united state dollar in a private security company in Ivory coast, that the money was meant from the Diamond and Gold, Cocoa business he wanted to establish in Abidjan. Although according to my father he deposited the money in a private
security company,But he decleared it as a artcraft,I have arrived in Abidjan (Ivory coast) thank Almigthy God i have been able to locate the security company and comfirmed the Consignment.Now with most honest and confidentiality i solicite ask for your assistance to retrieve and move this funds
into an account in abroad so that we would invest it in any lucrative business which you would introduce me into over there as this funds is my only inheritance from my belove parent so i would like to invest it wisely.
Dear i am willing to offer you 20%
of this total sum for your kind assistance immediately we clearred and move the fund into your account.
Dearest One, It is my pleasure to write you after much consideration.I am the only son of my father, (Late Mr. Abraham Edwards from Zulu in the Republic of South Africa) I am 22 years old. My father was a limited liability
Diamond and Gold, Cocoa, merchant before his death, precisely a week after his return from Ivory Coast where he went to negotiate for a Diamond and Gold, Cocoa business. He died as a result of a car accident but before he died, as if he knew He disclosed to me that he deposited the sum of
($11,200,000) Eleven million, two hundred thousand united state dollar in a private security company in Ivory coast, that the money was meant from the Diamond and Gold, Cocoa business he wanted to establish in Abidjan. Although according to my father he deposited the money in a private
security company,But he decleared it as a artcraft,I have arrived in Abidjan (Ivory coast) thank Almigthy God i have been able to locate the security company and comfirmed the Consignment.Now with most honest and confidentiality i solicite ask for your assistance to retrieve and move this funds
into an account in abroad so that we would invest it in any lucrative business which you would introduce me into over there as this funds is my only inheritance from my belove parent so i would like to invest it wisely. Dear i am willing to offer you 20%
of this total sum for your kind assistance immediately we clearred and move the fund into your account. Thank you and may Almigthy God bless. TITI EDWARDS.
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