An
Email with the Subject "From Miss,Lilian Johnson." was
received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 17:11:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Lilian Johnson <lilian.johnson59@yahoo.com>.
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
deathbankbidcontactdeposit5% transferbusinessfundinvestmentmailbank accountbank dollar joint bank the bank abidjansincerelyjohnson59@yahoo.com will spamgodyahoo.comyahoo!hospitaldearesthttp://mail.yahoo.com mr and mrs albartfinancial fs
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:] => Fri, 09 Nov 2007 17:11:34 -0800
[received:] => Array
(
[0] => from n9a.bullet.ukl.yahoo.com ([217.146.183.157])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Iqesg-0008Ky-7tfor submissions@scamdex.com; Fri, 09 Nov 2007 17:11:34 -0800
[1] => from [217.12.4.215] by n9.bullet.ukl.yahoo.com with NNFMP; 10 Nov 2007 01:09:37 -0000
[2] => from [216.252.122.219] by t2.bullet.ukl.yahoo.com with NNFMP; 10 Nov 2007 01:09:37 -0000
[3] => from [69.147.84.34] by t4.bullet.sp1.yahoo.com with NNFMP; 10 Nov 2007 01:09:37 -0000
[4] => from [127.0.0.1] by omp210.mail.sp1.yahoo.com with NNFMP; 10 Nov 2007 01:09:37 -0000
[5] => (qmail 20060 invoked by uid 60001); 10 Nov 2007 01:09:37 -0000
[6] => from [213.136.125.2] by web45505.mail.sp1.yahoo.com via HTTP; Fri, 09 Nov 2007 17:09:36 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 185321.50593.bm@omp210.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=KVFpn/ETSR1yONaWTpK009bE5xs/0AQlmW9EfuEuoNqOSfZja1D2sPUjiMvzg7C6OokKCjg6BWsuJ9efy7S0GMuZQ4q23ZBwlB7eNciL0Ohf3h/KVwxC3HTcs8/tX/UAHoOZwk1dYaV3akkuID6/TTjgJJXmicxab35gmvN29Ak=;
[x-ymail-osg:] => 4M4D6foVM1nHYcjLTB4dD_lQbeqMr8CpQZxpIXdC
[date:] => Fri, 9 Nov 2007 17:09:36 -0800 (PST)
[from:] => Lilian Johnson
[reply-to:] => Lilian.Johnson82@yahoo.fr
[subject:] => From Miss,Lilian Johnson.
[to:] => Lilian.Johnson59@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-997160566-1194656976=:18734"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <36671.18734.qm@web45505.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:70 P:55 A:57 L:58 E:62 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 355
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,business,contact,death,dollars,expan,foreign,fund,gold,inc.,million,partner,resident,sent,transaction
[x-scamdex-em:] => Johnson59@yahoo.com,Johnson82@yahoo.fr,bm@omp210.mail.sp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874267.M460763P14498V
[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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I felt greatly impressed contacting you on this matter and I know that you will be a God sent to me. Permit me to inform you about this financial transfer, I have prayed over it and I know that God will use you to help me and also go into business relationship with you. I know that God understands us more than we understand ourselves in every condition.
Since we have not known or written before, I have to introduce myself, I am Miss. Lilian johnson, 21 years of age the only daughter of the late Mr and Mrs Albart johnson, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan, Côte dIvoire, he was poisoned to death by his business associates on one of their business trips. Before the death of my father on 29th January 2003 in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum of 5.7M U.S Dollers) deposited in his business joint Bank Account in (Abidjan Côte dIvoire, that he used my name as his only daughter for 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 in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management. Please, I am humbly seeking your assistance in the following ways to help me and take me
as a family member of yours:
1- To assist me in providing an account of yours where this fund can quietly be transferred into.
2-To serve as the guardian of this fund since I
am still in the university before they left me.
3-To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country after the transfer is completed.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set
aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you showe interest to assist me.
Please contact me immediately you receive this message through my e-mail address. All I need from you is your honesty in all we do. The total amount currently in the bank is 4.5million US dollars and I need your help in this. I will give you
more information in our next communication.
God bless you Yours sincerely
Lilian johnson.
__________________________________________________ Do
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Greetings Dearest one, I felt greatly impressed contacting you on this matter and I know that you will be a God sent to me. Permit me to inform you about this financial transfer, I have prayed over it and I know that God will use you to help me and also go into business relationship with you. I know that God understands us more than we understand ourselves in every condition. Since we have not known or written before, I have to introduce myself, I am Miss. Lilian johnson, 21 years of age the only daughter of the late Mr and Mrs Albart johnson, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan, Côte d’Ivoire, he was poisoned to death by his business associates on one of their business trips. Before the death of my father on 29th January 2003 in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum of 5.7M U.S Dollers) deposited in his business joint Bank Account in (Abidjan Côte d’Ivoire, that he used my name as his only daughter for 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 in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management. Please, I am humbly seeking your assistance in the following ways to help me and take me
as a family member of yours: 1- To assist me in providing an account of yours where this fund can quietly be transferred into. 2-To serve as the guardian of this fund since I
am still in the university before they left me. 3-To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country after the transfer is completed. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set
aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you showe interest to assist me. Please contact me immediately you receive this message through my e-mail address. All I need from you is your honesty in all we do. The total amount currently in the bank is 4.5million US dollars and I need your help in this. I will give you
more information in our next communication. God bless you Yours sincerely Lilian johnson.
__________________________________________________ Do
You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com