An
Email with the Subject "Greeting From Miss Souzane Kouassi" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 04:24:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Souzane K <souzanek6@yahoo.cn>.
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
deathbeneficiarymillion united states dollarsivorybanksafeaccountdepositdepositedsecretarylucrative transferinvestmentbusinessfundmailbank dollar local bank the bank as a surprisereferencesouzanek6@yahoo.cn will godyahoo.ach(u,s,d( $4.000,000 )(u,s,d($4.000,000)(u,s,d($4,000,000)hospitaldear miss souzane kouassi mrs. dave kouassi. miss souzane kouassi.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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.
I was totally convinced to write you in reference of a transfer of Four million united states dollars (U,S,D( $4.000,000 ) to your nominated account for onward investment in a lucrative business in your country for the benefit of the both of us,
I am Miss Souzane Kouassi 22years old and the only daughter of my late parents Mr.and Mrs. Dave Kouassi. My father was a highly reputable business magnet-(a cocoa merchant
) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad 12Th September, 2007.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
Before his death he had a foreign Deposit of Four million united states dollars (U,S,D($4.000,000) in one of the local bank here in Ivory coast,
I want you to do me a favor to received this funds to a safe account in your country or any safer place as
the beneficiary.
My mother died when I was just 10 years old, and since then my father took me so special. Before his death on 12Th September, 2007. he called the secretary who accompanied him to the hospital and told her that he has the sum of Four million united states dollars (U,S,D($4,000,000) in one of the local bank here in Ivory coast.
He further told her that he deposited the sum of money in my name, and finally issued a written instruction to the bank whom is in possession of the fund. i am just 22years old and a university undergraduate and really don't know what to do.
Now I want you to help me to transfer this funds to your nominated account in your country. So that i can finish up my
education over there, this is because I have suffered a lot of set back as a result of increasing political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. Dear, I am in a sincere desire of your humble assistance in this regards. your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible. Thank you so much.
I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.
I was totally convinced to write you in reference of a transfer of Four million united states dollars (U,S,D( $4.000,000 ) to your nominated account for onward investment in a lucrative business in your country for the benefit of the both of us, I am Miss Souzane Kouassi 22years old and the only daughter of my late parents Mr.and Mrs. Dave Kouassi. My father was a highly reputable business magnet-(a cocoa merchant
) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad 12Th September, 2007.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! Before his death he had a foreign Deposit of Four million united states dollars (U,S,D($4.000,000) in one of the local bank here in Ivory coast, I want you to do me a favor to received this funds to a safe account in your country or any safer place as
the beneficiary.
My mother died when I was just 10 years old, and since then my father took me so special. Before his death on 12Th September, 2007. he called the secretary who accompanied him to the hospital and told her that he has the sum of Four million united states dollars (U,S,D($4,000,000) in one of the local bank here in Ivory coast. He further told her that he deposited the sum of money in my name, and finally issued a written instruction to the bank whom is in possession of the fund. i am just 22years old and a university undergraduate and really don't know what to do. Now I want you to help me to transfer this funds to your nominated account in your country. So that i can finish up my
education over there, this is because I have suffered a lot of set back as a result of increasing political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dear, I am in a sincere desire of your humble assistance in this regards. your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you after the money is in your account? Please, Consider this and get back to me as soon as possible. Thank you so much. My Sincere regards, Miss Souzane Kouassi.
