An
Email with the Subject "CAN I COMPLETELY TRUST YOU ?" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 02:22:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Alice Idris <aliceetrust9@yahoo.com.ph>.
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
deathlate husbandboxtrunkdiedbidcontact milliondepositeddepositpartnerswiftfundbusinesspackagemailusddollarabidjanaliceetrust9@yahoo.com will securitygodbiblechurchlordyahoo.comyahoo!widowbelovedblessedconsignmentdonatedear mrs alice idris
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:] => Wed, 09 Jul 2008 02:22:45 -0700
[received:] => Array
(
[0] => from n8b.bullet.tw1.yahoo.com ([119.160.244.203])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KGVsq-0001fw-Mjfor scamdex@scamdex.com; Wed, 09 Jul 2008 02:22:45 -0700
[1] => from [119.160.244.77] by n8.bullet.tw1.yahoo.com with NNFMP; 09 Jul 2008 09:22:37 -0000
[2] => from [202.43.196.225] by t2.bullet.tw1.yahoo.com with NNFMP; 09 Jul 2008 09:22:37 -0000
[3] => from [124.108.115.243] by t2.bullet.tpe.yahoo.com with NNFMP; 09 Jul 2008 09:22:36 -0000
[4] => from [124.108.114.81] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 09 Jul 2008 09:22:31 -0000
[5] => from [127.0.0.1] by omp101.mail.sg1.yahoo.com with NNFMP; 09 Jul 2008 09:22:35 -0000
[6] => (qmail 52971 invoked by uid 60001); 9 Jul 2008 09:22:35 -0000
[7] => from [41.207.17.200] by web76102.mail.sg1.yahoo.com via HTTP; Wed, 09 Jul 2008 02:22:35 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 903490.51104.bm@omp101.mail.sg1.yahoo.com
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[x-ymail-osg:] => c5rx_1kVM1nTwoejoAHzB66tpH_s7.7GNoS3JeoBk9l5PtO54sI-
[date:] => Wed, 9 Jul 2008 02:22:35 -0700 (PDT)
[from:] => Alice Idris
[reply-to:] => madam_alice24@yahoo.co.jp
[subject:] => CAN I COMPLETELY TRUST YOU ?
[to:] => aliceetrust19@yahoo.com.ph
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1776693418-1215595355=:51872"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <744197.51872.qm@web76102.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-4.9
[x-spam-score:] => -48
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M999270P32690V-S3X
[x-scamdex-scores:] => S:75 P:50 A:50 L:52 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => Bless,God,box,business,cancer,charity,contact,death,die,dollars,foreign,fund,inc.,million,package,partner,trunk,trust
[x-scamdex-em:] => aliceetrust19@yahoo.com.ph,bm@omp101.mail.sg,madam_alice24@yahoo.co.jp
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M999270P32690V
[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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Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high.
I am the above named person from Tunisia but now undergoing medical treatment, I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2003. We were both married for eleven years without children.
My husband died after a brief illness that lasted for only FOUR DAYS. Before his death we were both born again Christians and have sown into many ministries since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of USd $ 22 MILLIONS UNITED STATE DOLLARS ) in cash, packaged in bundles into a Metalic Box but he told me that he did not made the Security Company to know the real content of the Box, recently my Doctor told me that I would not last for the next Six
months due to my cancer illness.
Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to CHURCH, ISLAMIC MOSQUE, Less privilege, or better still a God fearing individual that will utilize this money the way I am going to instruct herein.
I am intrested to use this fund for the propagation of Godâs work in any form whether for Charity, Ministry Evangelical work, Building a Church, Mosque, Clinic, School, Orphanage, Library and drilling of water for the orphans, Local community, Widows, Old Aged, and people living with HIV AIDS who can not afford to pay for health, School and foodstuff or otherwise in relation to Godâs work, Please do not fail to spread the funds across the globe.
The Bible made us to understand that it is more blessed to give than to receive. I took this decision because I don't have any child that will inherit this Money and my husband relatives are fighting
over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude.
I don't want a situation where this Money will be used in an UNGODLY manner, hence the reason for taking this bold decision. I am not afraid of death since I am a good christian. I know that I am going to be in the bosom of the Lord. The bible says that the lord will fight my case and I shall hold my peace, Exodus 14 vs 14.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall issue a letter of Authority to the Security Company submit you as my late husband foriegn business partner based on the agreement my late husband made with the Security Company that any foriegner I the wife submited his details to the
Company as his foriegn business partner is whom the Security Company should release the trunk box to.
Please if you are interested to help me recieve this consignment in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security company and submit your name for the preparation of the shippment.
I will also send you the two deposit documents the security company gave to my late husband on the day he deposited the trunk box so that you can use the information on the documents to contact the security company.
I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, Remain blessed in the name of the Lord.
Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high.
I am the above named person from Tunisia but now undergoing medical treatment, I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2003. We were both married for eleven years without children.
My husband died after a brief illness that lasted for only FOUR DAYS. Before his death we were both born again Christians and have sown into many ministries since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of USd $ 22 MILLIONS UNITED STATE DOLLARS ) in cash, packaged in bundles into a Metalic Box but he told me that he did not made the Security Company to know the real content of the Box, recently my Doctor told me that I would not last for the next Six
months due to my cancer illness.
Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to CHURCH, ISLAMIC MOSQUE, Less privilege, or better still a God fearing individual that will utilize this money the way I am going to instruct herein.
I am intrested to use this fund for the propagation of Godâs work in any form whether for Charity, Ministry Evangelical work, Building a Church, Mosque, Clinic, School, Orphanage, Library and drilling of water for the orphans, Local community, Widows, Old Aged, and people living with HIV AIDS who can not afford to pay for health, School and foodstuff or otherwise in relation to Godâs work, Please do not fail to spread the funds across the globe.
The Bible made us to understand that it is more blessed to give than to receive. I took this decision because I don't have any child that will inherit this Money and my husband relatives are fighting
over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude.
I don't want a situation where this Money will be used in an UNGODLY manner, hence the reason for taking this bold decision. I am not afraid of death since I am a good christian. I know that I am going to be in the bosom of the Lord. The bible says that the lord will fight my case and I shall hold my peace, Exodus 14 vs 14.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall issue a letter of Authority to the Security Company submit you as my late husband foriegn business partner based on the agreement my late husband made with the Security Company that any foriegner I the wife submited his details to the
Company as his foriegn business partner is whom the Security Company should release the trunk box to. Please if you are interested to help me recieve this consignment in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security company and submit your name for the preparation of the shippment.
I will also send you the two deposit documents the security company gave to my late husband on the day he deposited the trunk box so that you can use the information on the documents to contact the security company.
I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, Remain blessed in the name of the Lord. Yours in Christ, Alice Idris.
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