An
Email with the Subject "DEAREST ONE" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 12:02:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <alina_kone008@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
deathkilledfinance hundred thousand ivorybidauctioncheckwinaccountseven hundred thousandresponsebusiness transferfunddollarusdabidjanconfidentialcote d ivoirecote d' ivoirecote d'ivoirealina_kone008@yahoo.coalina_kone0012@yahoo.frdie will securitygodyahoo.coyahoo.yahoo!(usd5.7m)hospitaldearestdear
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 01 Feb 2007 12:02:36 -0800
[received:] => Array
(
[0] => from [203.216.226.123] (helo=web2407.mail.tnz.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HCi8i-0001fJ-Bvfor submitted@scamdex.com; Thu, 01 Feb 2007 12:02:36 -0800
[1] => (qmail 52466 invoked by uid 60001); 1 Feb 2007 20:02:27 -0000
[2] => from [81.199.125.9] by web2407.mail.tnz.yahoo.co.jp via HTTP; Fri, 02 Feb 2007 05:02:27 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=pz/ciqdisDN5N9qtTkUzl+/36DxRx6htp4RObgayHP1j9lFKkWud7+ID1i9mfDtRulD5Iud0Ks4IN3pyMe8NVjzlXB3P3Dm+VfnZBxUOXBFGn+twonnszHi6GhRCiilB ;
[x-mailer:] => <20070201200227.52464.qmail@web2407.mail.tnz.yahoo.co.jp>
[date:] => Fri, 2 Feb 2007 05:02:27 +0900 (JST)
[from:] =>
[subject:] => DEAREST ONE
[to:] => alina_kone008@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-483010167-1170360147=:50642"
[message-id:] =>
[x-scamdex-scores:] => S:83 P:64 A:74 L:67 E:65 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,auction,bank,business,check,death,die,dollars,finance,foreign,fund,gold,hundred thousand,inc.,killed,million,response,safe,trust,won
[x-scamdex-em:] => alina_kone0012@yahoo.fr,alina_kone008@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M583659P21232V
[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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With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss, Alina Kone the Daughter of George Kone from Republic of Cote D Ivoire.I really need to get somebody who will safe guard the interest of me.Briefly, my late Father George was a wealthy Gold/Cocoa Dealer who has business in many countries here and in europe.
Unfortunately,he was poisoned to death by his business associates some months ago and he died in a private hospital here in Abidjan.
But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Five Million seven hundred thousand United State Dollars (USD5.7M) in a Finance Security Company here in Cote D' Ivoire. This money was kept for me as the only daughter. Right now, I am
here in Abidjan,the commercial city of Cote d'Ivoire in West Africa. My problem now is that since my Father has been poisoned to death by his business associates, I don't even trust any other person here again and to this effect.
I have been asking myself why do i have to
pass this life sorrowing and feeling the pain's since I lost my Father, and i have not never know a moment of happiness. I know from the moment that my Father was killed by poison my race against time had begun. please i need your help,I will never succeed in trying to paint the picture of the
agony I am going through. if you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced.
And i are very worried about the political situation of our country. if you listen to CNN OR BBC you will know about our country problem this is the reason why I need your help. Now I am deaparately looking for a kind and sincere person in overseas who will assit me get the money out from the
finance Security company, and thereafter assist me come from here to your country. This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Right now, I want you to help me in the following ways:
(1) I want you to stand as my
guardian and foreign trustee, and extract this money from the finance Security company and then provide a bank account where this amount (USD5.7M) can be transferred.
2) You are going to be the manager of this fund and also my personal advicer in your country, when this fund must have finaly enters into your nominated account.
3) To invest the fund in any business you know will be good in your country or elsewhere.
You are going to
receive 20% of the total sum for your assitance to me.
I will appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response.
PLEASE TREAT THIS INFORMATION AS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE FATHER'S FAMILY MEMBERS KNOWS ABOUT THIS MONEY LEFT BY LATE MY FATHER.
Waiting for your response. Thank you And God bless you.
With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss, Alina Kone the Daughter of George Kone from Republic of Cote D Ivoire.I really need to get somebody who will safe guard the interest of me.Briefly, my late Father George was a wealthy Gold/Cocoa Dealer who has business in many countries here and in europe.
Unfortunately,he was poisoned to death by his business associates some months ago and he died in a private hospital here in Abidjan.
But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Five Million seven hundred thousand United State Dollars (USD5.7M) in a Finance Security Company here in Cote D' Ivoire. This money was kept for me as the only daughter. Right now, I am
here in Abidjan,the commercial city of Cote d'Ivoire in West Africa. My problem now is that since my Father has been poisoned to death by his business associates, I don't even trust any other person here again and to this effect. I have been asking myself why do i have to
pass this life sorrowing and feeling the pain's since I lost my Father, and i have not never know a moment of happiness. I know from the moment that my Father was killed by poison my race against time had begun. please i need your help,I will never succeed in trying to paint the picture of the
agony I am going through. if you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced.
And i are very worried about the political situation of our country. if you listen to CNN OR BBC you will know about our country problem this is the reason why I need your help. Now I am deaparately looking for a kind and sincere person in overseas who will assit me get the money out from the
finance Security company, and thereafter assist me come from here to your country. This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Right now, I want you to help me in the following ways: (1) I want you to stand as my
guardian and foreign trustee, and extract this money from the finance Security company and then provide a bank account where this amount (USD5.7M) can be transferred.
2) You are going to be the manager of this fund and also my personal advicer in your country, when this fund must have finaly enters into your nominated account. 3) To invest the fund in any business you know will be good in your country or elsewhere. You are going to
receive 20% of the total sum for your assitance to me.
I will appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response.
PLEASE TREAT THIS INFORMATION AS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE FATHER'S FAMILY MEMBERS KNOWS ABOUT THIS MONEY LEFT BY LATE MY FATHER.
Waiting for your response. Thank you And God bless you.
Miss Alina Kone
EMAIL alina_kone0012@yahoo.fr
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