An
Email with the Subject "Dear" was
received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 01:54:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <juliane_williams20012000@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
deathassistance million hundred thousand ivorytrunkboxdiedauctioncheck millionthree hundred thousanddepositeddepositbusinessinvestmentfundsentdollarcote d' ivoiresincerelyjuliane_williams20012000@... will securitygodyahoo.coyahoo!( cocoa merchant )($ 15.300 000)(u s)consignmentdear miss julianne williams, mr & mrs miss juliane williams.years 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:] => submitted@scamdex.com
[delivery-date:] => Fri, 16 Feb 2007 01:54:02 -0800
[received:] => Array
(
[0] => from [124.147.37.249] (helo=web3105.mail.kcd.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HHzn0-0007fk-1yfor submitted@scamdex.com; Fri, 16 Feb 2007 01:54:02 -0800
[1] => (qmail 87281 invoked by uid 60001); 16 Feb 2007 09:53:24 -0000
[2] => from [196.201.68.124] by web3105.mail.kcd.yahoo.co.jp via HTTP; Fri, 16 Feb 2007 18:53:24 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=IEHeNE14HFT/0cAIMlL8P3RwNBUuN8rQFVEotzjinKKrefCXuYlgvRaGvJZevQni/D+4JH7/Coa+nimyhl9u+YMPngSpwpDtaWzE5G8QZb09d5cGM+YAP3VbsIXh3MbA ;
[message-id:] => <20070216095324.87279.qmail@web3105.mail.kcd.yahoo.co.jp>
[date:] => Fri, 16 Feb 2007 18:53:24 +0900 (JST)
[from:] =>
[reply-to:] => juliane_williams2007@yahoo.fr
[subject:] => Dear
[to:] => juliane_williams20012000@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-802881261-1171619604=:80843"
[x-scamdex-scores:] => S:49 P:36 A:41 L:41 E:38 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 241
[x-scamdex-kw:] => God,assistance,auction,box,business,check,death,die,dollars,fund,hundred thousand,inc.,million,sent,trunk
[x-scamdex-em:] => juliane_williams20012000@yahoo.co.jp,juliane_williams2007@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M787947P21232V
[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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Dear,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
How are you also your present situation I hope all is well? I sincerely write you because I need your assistance to help me in what belongs to me. I am Miss Julianne Williams, the only daughter of Mr & Mrs Williams. My father was a highly reputable
( cocoa merchant ) in cote d' ivoire.It was sad that he was poisoned and passed away mysteriously in France duringhis business trips on 12th.December 2003.His sudden death was linked suspected to have been masterminded by an uncle who travelled with
him. But God knows the truth! My mother died when I was 4 years old. My father took me so special before he made the trip.
He called me and explained to me the reason why he will made the trip. He also told
me that he deposited a trunk box contain ($ 15.300 000) fifteen million three hundred thousand (U S) dollars in a storage company here in <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />. He told me that the money is for investment purpose overseas .He also told me that the storage company did not know the contains of the box as money but as family value for security purpose. He gave me the certificate deposit of the box & other vital
documents before his death. l went to the storage company to establish ownership of the consignment, now l need your assistance to move this fund to your country for investment as it was my late father's aim before his death. I am here by seeking for your help as
follows:
(1) To assist me get the consignment to your residence.
(2) To serve as the
guardian of the fund.
(3) To assist me get residence permit in your country.
(4) To assist me invest
the fund in your country as it was my late father's aim before his death.
Dear, How are you also your present situation I hope all is well? I sincerely write you because I need your assistance to help me in what belongs to me. I am Miss Julianne Williams, the only daughter of Mr & Mrs Williams. My father was a highly reputable
( cocoa merchant ) in cote d' ivoire.It was sad that he was poisoned and passed away mysteriously in France during his business trips on 12th.December 2003.His sudden death was linked suspected to have been masterminded by an uncle who travelled with
him. But God knows the truth! My mother died when I was 4 years old. My father took me so special before he made the trip. He called me and explained to me the reason why he will made the trip. He also told
me that he deposited a trunk box contain ($ 15.300 000) fifteen million three hundred thousand (U S) dollars in a storage company here in Ivory
Coast. He told me that the money is for investment purpose overseas .He also told me that the storage company did not know the contains of the box as money but as family value for security purpose. He gave me the certificate deposit of the box & other vital
documents before his death. l went to the storage company to establish ownership of the consignment, now l need your assistance to move this fund to your country for investment as it was my late father's aim before his death. I am here by seeking for your help as
follows: (1) To assist me get the consignment to your residence. (2) To serve as the
guardian of the fund. (3) To assist me get residence permit in your country. (4) To assist me invest
the fund in your country as it was my late father's aim before his death. Thanks for your anticipation assistance. Miss Juliane Williams.
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