An
Email with the Subject "In trust and confidence" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Dec 2007 08:43:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Faith Michael <faithmichael023@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
late husbandassistanceafrica million bidcontactsafeaccountclaimfiduciary millionresponse10%businessfund transferinvestmentdollarabidjanrespectfullyfaithmichael023@yahoo.co will huge amountsecurityyahoo.coyahoo!ach($18,000,000.00)my dear
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, 08 Dec 2007 08:43:55 -0800
[received:] => Array
(
[0] => from web3109.mail.kcd.yahoo.co.jp ([124.147.37.253])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J12mH-0004XG-Ksfor scamdex@scamdex.com; Sat, 08 Dec 2007 08:43:55 -0800
[1] => (qmail 40227 invoked by uid 60001); 8 Dec 2007 16:43:40 -0000
[2] => from [41.207.215.48] by web3109.mail.kcd.yahoo.co.jp via HTTP; Sun, 09 Dec 2007 01:43:40 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=tCpL+NpM8rRjIasA3Xub33M6jIuNbqRNf3gDKunW43ZjCa7r7wX3Hs3tPeKOoai9WUcyLXMgJ3fmT8QI1nA9RmUq5GmEAsMUsTq3s580G7ZvnZ8GgMMbkVwZee/s+BOi ;
[x-mailer:] => <20071208164340.40225.qmail@web3109.mail.kcd.yahoo.co.jp>
[date:] => Sun, 9 Dec 2007 01:43:40 +0900 (JST)
[from:] => Faith Michael
[reply-to:] => faithmichael@latinmail.com
[subject:] => In trust and confidence
[to:] => faithmichael023@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-439987476-1197132220=:39350"
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:60 P:43 A:46 L:50 E:44 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,assistance,business,claim,contact,dollars,fiduciary,fund,million,response,safe,trust
[x-scamdex-em:] => faithmichael023@yahoo.co.jp,faithmichael@latinmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M406815P3438V
[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.
It is my pleasure to contact you for a business venture which I and my son Michael Nkwazema and i am Faith Nkwazema, intend to establish in your country.
Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
To indicate your interest and readiness to assist us, we will like to chat with you for us to see each other in the webcam. If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund
It is my pleasure to contact you for a business venture which I and my son Michael Nkwazema and i am Faith Nkwazema, intend to establish in your country.
Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel To indicate your interest and readiness to assist us, we will like to chat with you for us to see each other in the webcam. If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund
I await your soonest response, Hear is my phone number 00225 07 18 30 15
