An
Email with the Subject "From Miss Balojen Chendi." was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 00:38:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as chendi balojen <balojen17@hotmail.fr>.
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 24 Aug 2007 00:38:38 -0700
[received:] => Array
(
[0] => from bay0-omc3-s32.bay0.hotmail.com ([65.54.246.232])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOTjp-00015e-Mufor scamdex@scamdex.com; Fri, 24 Aug 2007 00:38:04 -0700
[1] => from BLU111-W44 ([10.6.62.79]) by bay0-omc3-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 24 Aug 2007 00:34:46 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_53f7ee1a-62c9-49fc-af69-fc39740346c2_"
[x-originating-ip:] => [41.207.194.69]
[reply-to:] =>
[from:] => chendi balojen
[subject:] => From Miss Balojen Chendi.
[date:] => Fri, 24 Aug 2007 03:34:42 -0400
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Aug 2007 07:34:46.0876 (UTC) FILETIME=[3F0219C0:01C7E621]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:47 A:49 L:49 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => 10%,Bless,God,\%,africa,assistance,beneficiary,box,business,contact,courier,death,diploma,diplomatic,fund,gold,inc.,killed,national,safe,sent,south
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874261.M26452P14498V
[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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SPAM, via unpublished 'Honeypot' email addresses.
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.
Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.
I am the only daughter to the Late, Mr& Mrs Chirs chendi, from Republic of Rwanda . My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg , South Africa and Ghana . Barely a week my father returned from his usual European business trips, on Monday 11th march 2005, he was attacked and killed by some unknown assassins together with my dearest Mum.
The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.
They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me information? Where he kept the documents on the very huge amount. (USD$15.500, 000.00)
Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse (full information? to be disclosed later to you on confirmation of your acceptance to assist me.
I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now ( Abidjan ).
I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.
Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.
The shipment was done with Diplomatic Immunity [not to be inspected by any authority].
If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.
I hope to hear from you soonest for us to proceed.
Thank you and God bless you yours Sincerely, Miss Balojen Chendi.
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
Dearest one.
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.
Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.
I am the only daughter to the Late, Mr & Mrs Chirs chendi, from Republic of Rwanda . My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg , South Africa and Ghana . Barely a week my father returned from his usual European business trips, on Monday 11th march 2005, he was attacked and killed by some unknown assassins together with my dearest Mum.
The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.
They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me information? Where he kept the documents on the very huge amount. (USD$15.500, 000.00)
Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse (full information? to be disclosed later to you on confirmation of your acceptance to assist me.
I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now ( Abidjan ).
I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.
Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.
The shipment was done with Diplomatic Immunity [not to be inspected by any authority].
If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.
I hope to hear from you soonest for us to proceed.
Thank you and God bless you yours Sincerely, Miss Balojen Chendi. Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !
