An
Email with the Subject "Dearest One, I am Miss Linder Akeem" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 05:01:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Linder Akeem <l.06akeem@yahoo.com.au>.
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
deathbeneficiaryinheritance hundred thousand next of kincontactaccountfive hundred thousandbusinessfund transferinvestmenturgentmailbank usd will goddearestdear mrs. oseni akeem.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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 22 Mar 2008 05:01:59 -0700
[received:] => Array
(
[0] => from n58.bullet.mail.sp1.yahoo.com ([98.136.44.46])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jd2Po-0008GM-2qfor scamdex@scamdex.com; Sat, 22 Mar 2008 05:01:58 -0700
[1] => from [216.252.122.219] by n58.bullet.mail.sp1.yahoo.com with NNFMP; 22 Mar 2008 12:01:21 -0000
[2] => from [69.147.84.109] by t4.bullet.sp1.yahoo.com with NNFMP; 22 Mar 2008 12:01:21 -0000
[3] => from [127.0.0.1] by omp207.mail.sp1.yahoo.com with NNFMP; 22 Mar 2008 12:01:21 -0000
[4] => (qmail 50543 invoked by uid 60001); 22 Mar 2008 12:01:21 -0000
[5] => from [41.207.206.53] by web46208.mail.sp1.yahoo.com via HTTP; Sat, 22 Mar 2008 23:01:21 EST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 828244.94276.bm@omp207.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=AzUhx6xlwSZU9XC5BooA7xf7GHb8ro5T9SKKE4xTQc1zb2PZhTpfhBUtrUPeKbY4l5S87MUPkWqc/b0NREuo7YVNacYFDUdJBuIr3gQkW5kOwpcDDK096j7P9YGknnHswi3LOd5u4jDCG1yyd6JP7LO4jRHmLUQL69iSjK1KjR0=;
[date:] => Sat, 22 Mar 2008 23:01:21 +1100 (EST)
[from:] => Linder Akeem
[reply-to:] => linderakkem@aswan.cc
[subject:] => Dearest One, I am Miss Linder Akeem
[to:] => l.06akeem@yahoo.com.au
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1895917650-1206187281=:86347"
[content-transfer-encoding:] => 8bit
[x-uid:] => <634236.86347.qm@web46208.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => <634236.86347.qm@web46208.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:86 P:60 A:63 L:64 E:66 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => kin ,Bless,God,account,africa,assistance,bank,beneficiary,business,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,percent,resident,transaction,trust,urgent
[x-scamdex-em:] => 06akeem@yahoo.com.au,bm@omp207.mail.sp,linderakkem@aswan.cc
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M420332P26051V
[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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Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.
I am Miss Linder Akeem the only daughter of late Mr.and Mrs. Oseni Akeem.
It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (seven million,five hundred thousand United State Dollars).USD($7.500,000) left in fixed /
suspense account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the Next of Kin in depositing of 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 real estate or hotel management. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.
I am just 20years old and high school certificate holder,reallydon't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dearest one,I am in a sincere desire of
your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know I'm going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice.
Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter or as wife? 2. Can I completely trust you? 3.To serve as a guardian of this fund since I am only 20years. 4. Whatpercentage of the total amount in question will be good for you after the money is in your account? 5.To make arrangement for me to come
over to your country to further my education and also to secure a resident permit in your country.
Besides, I'm corresponding with you from my country here in Cote D'Ivoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact I'm facing difficulty at the moment in this country.
Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently.
Please,consider this and get back to me as soon as possible. Thanks and God
bless. My sincere regards, Linder Akeem
Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.
I am Miss Linder Akeem the only daughter of late Mr.and Mrs. Oseni Akeem.
It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (seven million,five hundred thousand United State Dollars).USD($7.500,000) left in fixed /
suspense account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the Next of Kin in depositing of 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 real estate or hotel management. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.
I am just 20years old and high school certificate holder,reallydon't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dearest one,I am in a sincere desire of
your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know I'm going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice.
Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter or as wife? 2. Can I completely trust you? 3.To serve as a guardian of this fund since I am only 20years. 4. Whatpercentage of the total amount in question will be good for you after the money is in your account? 5.To make arrangement for me to come
over to your country to further my education and also to secure a resident permit in your country.
Besides, I'm corresponding with you from my country here in Cote D'Ivoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact I'm facing difficulty at the moment in this country.
Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently.
Please,consider this and get back to me as soon as possible. Thanks and God
bless. My sincere regards, Linder Akeem
Get the name you always wanted with the new y7mail email address.
Get the name you always wanted with the new y7mail email address.