An
Email with the Subject "Hello Dear" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 15:42:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mary John <mary_john230@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
deathassistance million hundred thousand percentbpdiedbidseven millionfive hundred thousanddepositeddepositpartnertransactionbusinesslegal transferfundmaildollarusdabidjancote d'ivoire deares...cote d'ivoiresincerelymary_john230@yahoo.com will securitygodyahoo.com($7.500.000.00 usd)deardearest miss mary john, mr and mrsyears 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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 14 Jul 2008 15:42:57 -0700
[received:] => Array
(
[0] => from n3a.bullet.tw1.yahoo.com ([119.160.244.190])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KIWky-00035d-Qrfor submitted@scamdex.com; Mon, 14 Jul 2008 15:42:57 -0700
[1] => from [119.160.244.77] by n3.bullet.tw1.yahoo.com with NNFMP; 14 Jul 2008 22:42:54 -0000
[2] => from [202.43.196.225] by t2.bullet.tw1.yahoo.com with NNFMP; 14 Jul 2008 22:42:54 -0000
[3] => from [124.108.115.242] by t2.bullet.tpe.yahoo.com with NNFMP; 14 Jul 2008 22:42:54 -0000
[4] => from [124.108.114.82] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 14 Jul 2008 22:42:50 -0000
[5] => from [127.0.0.1] by omp102.mail.sg1.yahoo.com with NNFMP; 14 Jul 2008 22:42:54 -0000
[6] => (qmail 41626 invoked by uid 60001); 14 Jul 2008 22:42:53 -0000
[7] => from [41.207.30.213] by web76113.mail.sg1.yahoo.com via HTTP; Mon, 14 Jul 2008 15:42:53 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 74530.52014.bm@omp102.mail.sg1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=O38r+3VOF0Kfg+VJzbQvlGRkdzMuv+yiPytInIv5zifzd1VpetwajOmg1zA8B56l5xFqj4sfsOwxEpjxXsdZTmgoMY8bCMd5+c2QYKcAOPsw/zPVDYF38CTLK6IaYDWS1Q2QFEBlB8m8mAWOL+Wc7/MEIZX0LOgdJ+4Rdc8Zlc4=;
[date:] => Mon, 14 Jul 2008 15:42:53 -0700 (PDT)
[from:] => Mary John
[reply-to:] => mary_john800@yahoo.com.ph
[subject:] => Hello Dear
[to:] => mary_john230@yahoo.com.ph
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-240744841-1216075373=:37719"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <862511.37719.qm@web76113.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-1.8
[x-spam-score:] => -17
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839800.M556132P32690V-S3X
[x-scamdex-scores:] => S:57 P:39 A:41 L:45 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => Bless,God,assistance,business,death,die,dollars,fund,hundred thousand,inc.,legal,million,partner,percent,transaction,trust
[x-scamdex-em:] => bm@omp102.mail.sg,mary_john230@yahoo.com.ph,mary_john800@yahoo.com.ph
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M556132P32690V
[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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From: Mary john. Address: 01 bp 422 Abidjan 01, Cote d'Ivoire
Dearest one,
I am Miss Mary john, the only daughter of my late parents Mr and Mrs Mary john. My father was a highly reputable business magnet who operated in the capital of Abidjan Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special.
Before the death of my father on 12th September 2006, he called me and informed me that he has the sum of seven million, five hundred thousand united state dollars. ($7.500.000.00 USD)left in a Security Company here in Cote d'Ivoire.He further told me that he
deposited the money in my name and also gave me all the necessary both legal documents regarding to this deposit with the Security Company.
I am just 21 years old and a university undergraduate and really don't know what to do. now i want an honest and God fearing partner overseas who i can transfer this deposit with his assistance and after the transaction i will come and reside permanently in your country till such a time that it will be convenient for me to return back home if i so desire.
This is because i have suffered a lot of set backs as a result of incessant political crisis here in Cote d'ivoire.The death of my father actually brought sorrow to my life. i also want to invest the fund under your care because i am ignorant of business world. i am in a sincere desire of your humble assistance in this regards. Your suggestion and ideas will be highly regarded. Now permit me to ask these few questions:
1. can you honestly help
me from your heart? 2. Can i completely trust you? 3. What percentage of the total amount will be good for you after the deposit is delivered to your care?. Please consider these and get back to me as soon as possible.
I will be expecting your reply. Thanks and God bless you. Yours Sincerely Mary john.
From: Mary john. Address: 01 bp 422 Abidjan 01, Cote d'Ivoire
Dearest one,
I am Miss Mary john, the only daughter of my late parents Mr and Mrs Mary john. My father was a highly reputable business magnet who operated in the capital of Abidjan Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special.
Before the death of my father on 12th September 2006, he called me and informed me that he has the sum of seven million, five hundred thousand united state dollars. ($7.500.000.00 USD)left in a Security Company here in Cote d'Ivoire.He further told me that he
deposited the money in my name and also gave me all the necessary both legal documents regarding to this deposit with the Security Company.
I am just 21 years old and a university undergraduate and really don't know what to do. now i want an honest and God fearing partner overseas who i can transfer this deposit with his assistance and after the transaction i will come and reside permanently in your country till such a time that it will be convenient for me to return back home if i so desire.
This is because i have suffered a lot of set backs as a result of incessant political crisis here in Cote d'ivoire.The death of my father actually brought sorrow to my life. i also want to invest the fund under your care because i am ignorant of business world. i am in a sincere desire of your humble assistance in this regards. Your suggestion and ideas will be highly regarded. Now permit me to ask these few questions:
1. can you honestly help
me from your heart? 2. Can i completely trust you? 3. What percentage of the total amount will be good for you after the deposit is delivered to your care?. Please consider these and get back to me as soon as possible.
I will be expecting your reply. Thanks and God bless you. Yours Sincerely Mary john.
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