An
Email with the Subject "Fwd: i am rita kone" was
received in one of Scamdex's honeypot email accounts on Wed, 21 May 2008 09:40:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael hernandez <wdalaskan@yahoo.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
million hundred thousand 5 millionnext of kinbankbidwinaccountticketfive hundred thousanddepositpartnertransactionresponsible15%internetbusinessfund transferinvestmentsecurebank bank accountdollarusd prime bank abidjanwdalaskan@yahoo.com will godyahoo.com(us$10.5 million)hospitaldearestdear 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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 21 May 2008 09:40:39 -0700
[received:] => Array
(
[0] => from web50005.mail.re2.yahoo.com ([206.190.38.20])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JyrMf-0005hk-4wfor scams@scamdex.com; Wed, 21 May 2008 09:40:39 -0700
[1] => (qmail 5174 invoked by uid 60001); 21 May 2008 16:40:35 -0000
[2] => from [208.187.191.118] by web50005.mail.re2.yahoo.com via HTTP; Wed, 21 May 2008 09:40:34 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ZWvbPduvxZ9XRt1xnj8qqp75NLcclcclOV2xOzFTW3B6NGKNf4AQGz7i69FUHAjIvXrocT453vmHdl/eXtMmFIoTUzQlRh67z32/4X+7+/3YIdVsHjXsAKAlFaOkj6hOnfQgrMJy/ip/VSP9LSD/dw2jZZER+0xhv2ivg6enQ1U=;
[x-ymail-osg:] => h_akOswVM1kNwknoectTcr0PUCns2bJVJpG6gd_jedybhJW.9vGPNpPgiOxWv.qcTPUUT6r.A2UOJldskCzMFAwFYDDZRbYM1hVxQTUKcOUPDg.QyBqk2wGYvgg-
[date:] => Wed, 21 May 2008 09:40:34 -0700 (PDT)
[from:] => michael hernandez
[subject:] => Fwd: i am rita kone
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-815145182-1211388034=:5097"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <998955.5097.qm@web50005.mail.re2.yahoo.com>
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web50005.mail.re2.yahoo.com [206.190.38.20]
[message-id:] => REIDs3x1239839788.M610817P32690V-S3X
[x-scamdex-scores:] => S:74 P:58 A:61 L:64 E:68 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,business,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,partner,resident,responsible,ticket,transaction
[x-scamdex-em:] => rita007kone@yahoo.co.jp,rita_kkk7@yahoo.co.uk,wdalaskan@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M610817P32690V
[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 got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name
among other names due I was dicrected by God to do so, I must not hesitate to confide in you for this simple and sincere business .
I am Rita Kone the only duaghter of late Mr. and Mrs. George Kone My father was a very wealthy cocoa merchant in
Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 on January 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he has the sum of of ten million,five hundred thousand United State Dollars. USD (US$10.5 million) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only duaghter 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 management or hotel management . Sir, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only
22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Dearest , Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name
among other names due I was dicrected by God to do so, I must not hesitate to confide in you for this simple and sincere business . I am Rita Kone the only duaghter of late Mr. and Mrs. George Kone My father was a very wealthy cocoa merchant in
Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 on January 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he has the sum of of ten million,five hundred thousand United State Dollars. USD (US$10.5 million) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only duaghter 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 management or hotel management . Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only
22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and
God bless. Best regards, Rita Kone.
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