An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 02:44:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "john kwame" <kwamejohn1@livedoor.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
africaafrican million us dpercentivorynext of kinbankendednationalsafeaccountnine milliondepositreliableproject transferfundinvestmentbank accountbank usddollar the bank (nine million us dollar)
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 01 Jul 2008 02:44:24 -0700
[received:] => Array
(
[0] => from imta-38.everyone.net ([216.200.145.38] helo=omta0103.mta.everyone.net)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KDcPP-0003SD-L7for submitted@scamdex.com; Tue, 01 Jul 2008 02:44:24 -0700
[1] => from dm03.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])by omta0103.mta.everyone.net (Postfix) with ESMTP id 880783C6C25;Tue, 1 Jul 2008 02:43:08 -0700 (PDT)
[2] => from qb-out-0506.google.com (72.14.204.229 [72.14.204.229])by dm03.mta.everyone.net (EON-INBOUND) with ESMTP id dm03.48653e5c.b90126for ; Tue, 1 Jul 2008 02:43:08 -0700
[3] => by qb-out-0506.google.com with SMTP id p36so4401975qba.17 for ; Tue, 01 Jul 2008 02:43:07 -0700 (PDT)
[4] => by 10.125.95.19 with SMTP id x19mr1360225mkl.17.1214905374636; Tue, 01 Jul 2008 02:42:54 -0700 (PDT)
[5] => by 10.125.112.2 with HTTP; Tue, 1 Jul 2008 02:42:54 -0700 (PDT)
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm03
[message-id:] => Array
(
[0] => <3ff19d340807010242t124df52ayfca9a9a20ef4e8a7@mail.gmail.com>
[1] => REIDs3x1239839798.M801684P32690V-S3X
)
[date:] => Tue, 1 Jul 2008 09:42:54 +0000
[from:] => "john kwame"
[subject:] => Hello
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16270_28115342.1214905374630"
[to:] => undisclosed-recipients: ;
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:48 P:35 A:39 L:40 E:38 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 232
[x-scamdex-kw:] => 000,000,000.000,account,africa,bank,ended,fund,inc.,million,national,percent,project,reliable,safe
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M801684P32690V
[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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With the hope that you are okay and doing fine, this message could be strange but is real if you pay some attention to it.
My name is Mr.John kwame Ivory coast national. I inherited the sum of $9,000,000.00 USD (Nine Million us dollar) from my late parents.But l am faced with a problem.on the banks documents for the next of kin, my late father appended a clause stating that:I the next of kin, must attain the age of 35 years, before taking full control of the bank account; But, in the event of war and natural disasters in Ivory Coast, the bank should honour a transfer request from me which must be for the safety of the funds; And in this case, I must have an investment manager outside Africa, and the money should not be transferred to any African country.
I am not yet 35 years, but Ivory Coast is not a safe country at this time because of the war.We have since relocated to Ghana a neighbouring country.I want the bank to transfer my money out of Ivory Coast, but the bank is insisting that l fulfill the conditions put down by my late father. Since I have established ownership of the fund, the bank has transfered the fund to Ghana upon my request and insistence, but still refused to released the money to me.This is actually the main reason why l am looking for an investment manager. I would like you to be my investment manager. When you become my investment manager, l would instruct the bank to transfer my money to the country of my investment manager, so that you would be able to help me invest the money wisely.
If you would be my investment manager or you receive the deposit on my behalf and help me to providing a reliable genuine trade or company in your country where I can invest this fund immediately to save for the future of my family. please write me as soon as possible. percentage is negotiable upon your reply.Please be mindful that the fund is of no criminal origin. The transfer and investment is necessitated due to war and natural disasters in Ivory Coast, Please let me know by returned phone number/fax if we could be of some help in financing this project.
My regards, Mr.John kwame
Good Day.
With the hope that you are okay and doing fine, this message could be strange but is real if you pay some attention to it.
My name is Mr.John kwame Ivory coast national. I inherited the sum of $9,000,000.00 USD (Nine Million us dollar) from my late parents.But l am faced with a problem.on the banks documents for the next of kin, my late father appended a clause stating that:I the next of kin, must attain the age of 35 years, before taking full control of the bank account; But, in the event of war and natural disasters in Ivory Coast, the bank should honour a transfer request from me which must be for the safety of the funds; And in this case, I must have an investment manager outside Africa, and the money should not be transferred to any African country.
I am not yet 35 years, but Ivory Coast is not a safe country at this time because of the war.We have since relocated to Ghana a neighbouring country.I want the bank to transfer my money out of Ivory Coast, but the bank is insisting that l fulfill the conditions put down by my late father. Since I have established ownership of the fund, the bank has transfered the fund to Ghana upon my request and insistence, but still refused to released the money to me.This is actually the main reason why l am looking for an investment manager. I would like you to be my investment manager. When you become my investment manager, l would instruct the bank to transfer my money to the country of my investment manager, so that you would be able to help me invest the money wisely.
If you would be my investment manager or you receive the deposit on my behalf and help me to providing a reliable genuine trade or company in your country where I can invest this fund immediately to save for the future of my family. please write me as soon as possible. percentage is negotiable upon your reply.Please be mindful that the fund is of no criminal origin. The transfer and investment is necessitated due to war and natural disasters in Ivory Coast, Please let me know by returned phone number/fax if we could be of some help in financing this project.
