An
Email with the Subject "I NEED YOUR URGENT INVESTMENT ASSISTANT THANKS" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 04:12:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as Lucky Anise <an_lky01@yahoo.de>.
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
beneficiaryafrica022566217865million us dollarsessobankbidendedcontactwinluckydepositreliabletransactionresponserepresentativeaccessurgentinvestmentbusinessfundsecuresentmailexportbank dollar the bank abidjancote d' ivoirecote d'ivoire, west afric...cote d'ivoirean_lky01@yahoo.de will godyahoo.blessed( 3.5million us dollars )(blessed memory)
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:] => Mon, 10 Mar 2008 04:12:24 -0700
[received:] => Array
(
[0] => from n45.bullet.mail.ukl.yahoo.com ([87.248.110.178])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JYfvQ-0006UQ-FHfor scamdex@scamdex.com; Mon, 10 Mar 2008 04:12:24 -0700
[1] => from [217.12.4.215] by n45.bullet.mail.ukl.yahoo.com with NNFMP; 10 Mar 2008 11:12:02 -0000
[2] => from [87.248.110.119] by t2.bullet.ukl.yahoo.com with NNFMP; 10 Mar 2008 11:12:02 -0000
[3] => from [127.0.0.1] by omp224.mail.ukl.yahoo.com with NNFMP; 10 Mar 2008 11:12:02 -0000
[4] => (qmail 53119 invoked by uid 60001); 10 Mar 2008 11:12:02 -0000
[5] => from [41.207.217.250] by web28215.mail.ukl.yahoo.com via HTTP; Mon, 10 Mar 2008 12:12:02 CET
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 724618.25481.bm@omp224.mail.ukl.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.de; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=HyZ5w40mDPEhJy6Vz4pV09TJazfUd4NLivlSivzmxmhiSIpx8AJLOFaZrwMOcJDV9WiBmCcHg+RTCvrIuVTjH4IOMhf1tEeKyWMGIi4Ty4F4ccITR2zs/VnF3xVx1/cFCKjY7+TaJkJB6RE9W3A+0InaYdGzLO1fH/LXrWT94g0=;
[x-ymail-osg:] => GOOLGDkVM1nwvgD3sJdmhmfh_MtYZU7vcKFz6LEEEU9m4yeVE7IShXOih23IY6ABjQ--
[date:] => Mon, 10 Mar 2008 12:12:02 +0100 (CET)
[from:] => Lucky Anise
[reply-to:] => anise2007@hotmail.fr
[subject:] => I NEED YOUR URGENT INVESTMENT ASSISTANT THANKS
[to:] => an_iky01@yahoo.de
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1541545903-1205147522=:50669"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <506053.50669.qm@web28215.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=5.6
[x-spam-score:] => 56
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:53 A:55 L:59 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 353
[x-scamdex-kw:] => Bless,God,access,africa,bank,beneficiary,business,contact,death,dollars,ended,export,fund,lucky,million,reliable,representative,response,sent,transaction,urgent
[x-scamdex-em:] => an_iky01@yahoo.de,anise2007@hotmail.fr,bm@omp224.mail.ukl.yaho,glk_anis01@fastermail.com,glk_anis01@fastermail.comM
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732685.M359612P32519V
[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.
I am GoodLuck Anis and contacting you in relation to the Investment of a sum of( 3.5million us dollars )that my late father left in the bank before his death and this money is in fix deposit with an institution here in Abidjan, Cote d' Ivoire- West Africa. My father was a successful importers of vehicle batteries, windscreen and vehicle accessories and was suspected to have been poisoned by his business colleagues. and i will now want you to be my guardian and appointed beneficiary or representative in order to receive the funds in your country of abode owing to my status as a young boy with a lot of unreliable extended family members around.
Please, I will want you to respond to this mail so that I will be able
to explain elaborately how I think going about this transaction successfully so that you will afterwards arrange me papers to leave this environment immediately in order for me to join you and continue my education in your country so that I can secure my future. I will be waiting for your urgent response in order to know the way and i send you my full contact and adreses below.
This is my full contact and adreses My name : Goodluck Anis age..... 20yrs old address:Lot 15 Rue des jardins Cocody-Abidjan, Cote d'Ivoire, West Africa.Profession: student
My father: Mr. Joseph Anis (blessed memory) Lot 15 Rue des jardins Cocody-Abidjan, Cote d'Ivoire West Africa.Profession: Businessman (importer AND exporter of cocao and vehicle batteries, windscreen and vehicle accessories )
Official address: Akali & Adama ETS. Export & Import Compagniè 4eme étage, Immeuble la Roi face
de la garde de bassam Treitchville-Abidjan, Cote d'Ivoire West Africa
Thanks waiting for your urgent reply with information God bless GoodLuck Anis.
From: GoodLuck Anis. Reply with this email anise2007@hotmail.fr or glk_anis01@fastermail.com My phone number is 0022566217865 I am GoodLuck Anis and contacting you in relation to the Investment of a sum of( 3.5million us dollars )that my late father left in the bank before his death and this money is in fix deposit with an institution here in Abidjan, Cote d' Ivoire- West Africa. My father was a successful importers of vehicle batteries, windscreen and vehicle accessories and was suspected to have been poisoned by his business colleagues. and i will now want you to be my guardian and appointed beneficiary or representative in order to receive the funds in your country of abode owing to my status as a young boy with a lot of unreliable extended family members around. Please, I will want you to respond to this mail so that I will be able
to explain elaborately how I think going about this transaction successfully so that you will afterwards arrange me papers to leave this environment immediately in order for me to join you and continue my education in your country so that I can secure my future. I will be waiting for your urgent response in order to know the way and i send you my full contact and adreses below. This is my full contact and adreses My name : Goodluck Anis age..... 20yrs old address:Lot 15 Rue des jardins Cocody-Abidjan, Cote d'Ivoire, West Africa.Profession: student My father: Mr. Joseph Anis (blessed memory) Lot 15 Rue des jardins Cocody-Abidjan, Cote d'Ivoire West Africa.Profession: Businessman (importer AND exporter of cocao and vehicle batteries, windscreen and vehicle accessories ) Official address: Akali & Adama ETS. Export & Import Compagnič 4eme étage, Immeuble la Roi face
de la garde de bassam Treitchville-Abidjan, Cote d'Ivoire West Africa Thanks waiting for your urgent reply with information God bless GoodLuck Anis.
