An
Email with the Subject "Re:I NEED YOUR ASSISTANCE!" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2017 14:06:04 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Evelyn Joshua <florencio.j.2016@gmail.com>.
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
deathassistanceafrica million hundred thousand ivoryforeigndiednext of kinbankbidcontactwinnationalaccountfive millionfive hundred thousanddepositpartner15%businesslegalfund transferinvestmenturgentmailbank bank accountdollar international bank nominated bank abidjansierra2016@gmail.com will god($5.500,000)hospitalmy dear mr and mrs
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.
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id EB6GHpxWIFpBCwAApOa+twfor ; Thu, 30 Nov 2017 14:06:04 -0500
[1] => from ns504-vm8.bullet.mail.kks.yahoo.co.jp ([183.79.57.126]:45620)by edie.newsblaze.com with smtp (Exim 4.89)(envelope-from )id 1eKU9s-0000c7-2lfor submissions@scamdex.com; Thu, 30 Nov 2017 14:06:04 -0500
[2] => from [183.79.100.138] by ns504.bullet.mail.kks.yahoo.co.jp with NNFMP; 30 Nov 2017 18:52:20 -0000
[3] => from [183.79.100.137] by t501.bullet.mail.kks.yahoo.co.jp with NNFMP; 30 Nov 2017 18:52:19 -0000
[4] => from [127.0.0.1] by omp506.mail.kks.yahoo.co.jp with NNFMP; 30 Nov 2017 18:52:19 -0000
[5] => (qmail 44285 invoked by uid 60001); 30 Nov 2017 18:52:19 -0000
[6] => from [41.66.45.71] by web101819.mail.ssk.yahoo.co.jp via HTTP; Fri, 01 Dec 2017 03:52:19 JST
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[delivery-date:] => Thu, 30 Nov 2017 14:06:04 -0500
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[sender:] => natsu_12_25@yahoo.co.jp
[references:] =>
[date:] => Fri, 1 Dec 2017 03:52:19 +0900 (JST)
[from:] => Evelyn Joshua
[reply-to:] => Evelyn Joshua
[subject:] => Re:I NEED YOUR ASSISTANCE!
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-410029687-1649042121-1512067939=:86899"
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From:Evelyn Joshua Abidjan,Ivory Coast West Africa
My Dear, Permit me to inform you of my desire of going into business relationship with you.
I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I
can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .
I am
Evelyn Joshua from Sierra Leone the only daughter of late Mr and Mrs Joshua. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business
trip .
My mother died when I was a baby and since then my father took me so special. Before the
death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.
My late father Instructed me to 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 management or hotel management .
Sir, I am honorably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am not capable to handle it. (3) To make arrangement for me to come over to your country to further my education.
Note: I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards, Evelyn Joshua
From:Evelyn Joshua Abidjan,Ivory Coast West Africa
My Dear, Permit me to inform you of my desire of going into business relationship with you.
I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I
can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .
I am
Evelyn Joshua from Sierra Leone the only daughter of late Mr and Mrs Joshua. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business
trip .
My mother died when I was a baby and since then my father took me so special. Before the
death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.
My late father Instructed me to 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 management or hotel management .
Sir, I am honorably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am not capable to handle it. (3) To make arrangement for me to come over to your country to further my education.
Note: I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.