An
Email with the Subject "From Carole" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 12:31:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Carole Nguessan" <carngu@inet.ua>.
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 united ... hundred thousandbankbidcontactten millionfive hundred thousandpartnertransactionresponse20% transferbusinessmailbank dollarusd primenbank the bank abidjanconfidentialcote d'ivoirerespectcarolenguessan31@yahoo.fr will godyahoo.(usd10.5m)( carolenguessan31@yahoo.fr )hospitaldearestco-operation miss carole nguessannmiss carole nguessan.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => ckjvgxq@scamdex.com
[delivery-date:] => Sun, 17 Aug 2008 12:31:21 -0700
[received:] => Array
(
[0] => from [212.26.128.13] (helo=fm.inet.ua)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KUnyA-0008Qr-Ghfor ckjvgxq@scamdex.com; Sun, 17 Aug 2008 12:31:21 -0700
[1] => from localhost ([127.0.0.1] helo=newmail.inet.ua)by fm.inet.ua with smtp (Sendmail 8.9.1/8.8.6)id 1KUnqE-0007l7-SH; Sun, 17 Aug 2008 22:23:10 +0300
)
[mime-version:] => 1.0
[x-mailer:] => freemailer
[content-type:] => text/plain; charset="windows-1251"
[content-transfer-encoding:] => 7bit
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839803.M595398P32690V-S3X
)
[to:] => undisclosed-recipients:;
[date:] => Sun, 17 Aug 2008 22:23:06 +0300
[from:] => "Carole Nguessan"
[subject:] => From Carole
[x-originating-ip:] => [41.207.2.67]
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 9.2 (+++++++++)
[1] => -78
)
[x-spam-report:] => Spam detection software, running on Adamant servers, hasidentified this incoming email as possible spam.If you have any questions, mail to postmaster@adamant.ua for details.Content analysis details: (9.2 points, 5.0 required)pts rule name description---- ---------------------- -------------------------------------------0.5 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL[41.207.2.67 listed in zen.spamhaus.org]1.8 MILLION_USD BODY: Talks about millions of dollars0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)1.4 DCC_CHECK Listed in DCC (http://rhyolite.com/anti-spam/dcc/)0.0 DIGEST_MULTIPLE Message hits more than one network digest check2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
[x-spam-status:] => No, score=-7.9
[x-spam-bar:] => -------
[x-scamdex-scores:] => S:104 P:82 A:93 L:87 E:89 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 535
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,bank,box,business,check,citi,contact,death,dollars,gold,hundred thousand,inc.,million,nigeria,partner,reliable,report,response,software,transaction,trust,united states dollar
[x-scamdex-em:] => carolenguessan31@yahoo.fr,postmaster@adamant.ua
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M595398P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late
father he called me confidentially and
informed me of his life savings of ten Million five hundred thousand
United States Dollars (USD10.5m)which he deposited with one of the prime
bank here in Abidjan. Pending the guarantee of your faithfulness and
co-operation, he further advised me to search for a reliable partner
overseas who will assist me in transfering this money out from here to his
country where i will relocate and start a school in case he did not
survive in the hospital .But unfortunately he couldn't make it.
I am soliciting your kind assistance in the following ways :
To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school where i will continue my
education.
On hearing from you i will give you the bank contact so that you
write them and will also issue them a latter of aurthorization for them to
fully comply with you as my gauidian.Meanwhile you will be compensate
with 20% out of the total amount of the money for your noble
assistance.More detail will be giving to you in your next mail.
Please help me to accord this transaction with the due
confidentiality it demands. I appreciate it if you will respond to me as soon
as
possible.
Please reply me directely on this my private mail box for more detail
( carolenguessan31@yahoo.fr )
May God Bless You while expecting your immediate response.
Kind regards,
Miss Carole Nguessan.
----------------------------
Виртуальные выделенные сервера - 133 грн. в месяц
Аренда серверов - 519 грн. в месяц
Подробнее на www.dc.adamant.ua
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late
father he called me confidentially and
informed me of his life savings of ten Million five hundred thousand
United States Dollars (USD10.5m)which he deposited with one of the prime
bank here in Abidjan. Pending the guarantee of your faithfulness and
co-operation, he further advised me to search for a reliable partner
overseas who will assist me in transfering this money out from here to his
country where i will relocate and start a school in case he did not
survive in the hospital .But unfortunately he couldn't make it.
I am soliciting your kind assistance in the following ways :
To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school where i will continue my
education.
On hearing from you i will give you the bank contact so that you
write them and will also issue them a latter of aurthorization for them to
fully comply with you as my gauidian.Meanwhile you will be compensate
with 20% out of the total amount of the money for your noble
assistance.More detail will be giving to you in your next mail.
Please help me to accord this transaction with the due
confidentiality it demands. I appreciate it if you will respond to me as soon
as
possible.
Please reply me directely on this my private mail box for more detail
( carolenguessan31@yahoo.fr )
May God Bless You while expecting your immediate response.
Kind regards,
Miss Carole Nguessan.
----------------------------
Виртуальные выделенные сервера - 133 грн. в месяц
Аренда серверов - 519 грн. в месяц
Подробнее на www.dc.adamant.ua