An
Email with the Subject "Dear,one" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 06:46:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Veginie Toure <veginie_toure01@yahoo.co.id>.
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
deathassistanceafrica hundred thousand euronext of kinbankemergencybidcontacttwo hundred thousanddepositdepositedtransactioncareerbusinessurgentproposal transferinvestmentfundreportmailbank euro the bank and bank medicineabidjansurprisecote dâivoireveginie_toure01@yahoo.co will yahoo.coyahoo!(Â10.200.000.000)dear mr and mrs mr solomon toureyears 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:] => scams@scamdex.com
[delivery-date:] => Wed, 24 Sep 2008 06:46:56 -0700
[received:] => Array
(
[0] => from n7d.bullet.mail.tp2.yahoo.com ([203.188.202.150])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KiUhh-00024E-Stfor scams@scamdex.com; Wed, 24 Sep 2008 06:46:56 -0700
[1] => from [203.188.202.70] by n7.bullet.mail.tp2.yahoo.com with NNFMP; 24 Sep 2008 13:46:53 -0000
[2] => from [202.43.196.225] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 24 Sep 2008 13:46:53 -0000
[3] => from [124.108.115.242] by t2.bullet.tpe.yahoo.com with NNFMP; 24 Sep 2008 13:46:53 -0000
[4] => from [124.108.114.84] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 24 Sep 2008 13:46:50 -0000
[5] => from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 24 Sep 2008 13:46:53 -0000
[6] => (qmail 79674 invoked by uid 60001); 24 Sep 2008 13:46:53 -0000
[7] => from [41.207.30.82] by web76006.mail.sg1.yahoo.com via HTTP; Wed, 24 Sep 2008 20:46:53 ICT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 382459.73774.bm@omp104.mail.sg1.yahoo.com
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[x-ymail-osg:] => uBZ2Mk0VM1n59NnhdTDTLnWg05cSDM5pVB.aog62K16KeOVtciMD.Q2y.X6Sc7gVII3xy1jXTB2sRSLRU4b42wCdH6HRKK7AKbYYvb_CJF9d1YdG5yVcp7rxVFb61vdf.u5zxt.ddnRhmzZMTw--
[date:] => Wed, 24 Sep 2008 20:46:53 +0700 (ICT)
[from:] => Veginie Toure
[reply-to:] => veginietoure_2008@yahoo.com
[subject:] => Dear,one
[to:] => veginie_toure01@yahoo.co.id
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1144332213-1222264013=:79230"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <286227.79230.qm@web76006.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=2.3
[x-spam-score:] => 23
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M168858P32690V-S3X
[x-scamdex-scores:] => S:58 P:41 A:43 L:45 E:48 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 276
[x-scamdex-kw:] => kin ,000.000,africa,assistance,bank,business,career,contact,death,emergency,fund,hundred thousand,proposal,report,transaction,trust,urgent
[x-scamdex-em:] => bm@omp104.mail.sg,veginie_toure01@yahoo.co.id,veginietoure_2008@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839806.M168858P32690V
[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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Itâs my pleasure to contact you for a business venture which i intend to establish in your country after i have go through your profile I disided to contact you for urgent help,I am asking for your assistance after i have did preyer and fasting and my pastor also pray over it and chose your name as the right person that will help me handle this transction.
I will be so glad if you can allow and lead me to the right chanel towards my situuation now, i will use this oppotunity introduse my self well to you am an orphan child that need your help the only child of late Mr and Mrs Solomon Toure.
My name and address: Address :lot 15 rue des jardins cocdy Country: Cote dâivoire in West Africa Name:Miss Viginie Toure
Age: 21 years old Sex: femal
Profession :Student Marital statue:Single
I know that this proposal maght be a surprise to you but do and consider it as an emergency Inushually my late father Mr Solomon Toure was a very well know as a cocoa merchant who based in Accra Ghana and Abidjan Capital city of Cote âdivoire,but he was poisend on his business trip in France last year which i suspeted his elder brother who traveled with him according to doctor report, while i lost my mother when i was two yearâs old.
However befor my fatherâs death in France he inform me about Deposit Certificate of (Â10.200.000.000) Ten Milion Two Hundred Thousand Euro deposited in the Bank here in my country which he used my name as next of kin because he donât want me to suffer that i shuold look for a trust worthy foreing personality to help me transfer the
money to his country for investment, and also he adviced me to keep away from his relatives and his business parttners that they will like to kill me also so that they will take all his wealth.
Due to the politcle crisis going on in our country now is about to cause a war i disided to transfer this fund now to any foreing country for seffty of my life,now am sadle with a problem of securing a trust worthy foreing personality to help me transfer the money over to his country for investment and into his possition pending my arriving to meet with him or her and continue my education career as well in medicine and invest my inherited money together with him.
Due to geniu of this transaction am going to provid you all the ducments and Bank contact for comfermation and i will issue a letter of authorisation on your name that will eneble the Bank to deal with
you on my behalf, I wish you send me a reply imedetly as soon as you receive this proposal as am looking forwed to hear from you soonest.
Dear,one Compliment of the day Itâs my pleasure to contact you for a business venture which i intend to establish in your country after i have go through your profile I disided to contact you for urgent help,I am asking for your assistance after i have did preyer and fasting and my pastor also pray over it and chose your name as the right person that will help me handle this transction. I will be so glad if you can allow and lead me to the right chanel towards my situuation now, i will use this oppotunity introduse my self well to you am an orphan child that need your help the only child of late Mr and Mrs Solomon Toure. My name and address: Address :lot 15 rue des jardins cocdy Country: Cote dâivoire in West Africa Name:Miss Viginie Toure
Age: 21 years old Sex: femal Profession :Student Marital statue:Single I know that this proposal maght be a surprise to you but do and consider it as an emergency Inushually my late father Mr Solomon Toure was a very well know as a cocoa merchant who based in Accra Ghana and Abidjan Capital city of Cote âdivoire,but he was poisend on his business trip in France last year which i suspeted his elder brother who traveled with him according to doctor report, while i lost my mother when i was two yearâs old. However befor my fatherâs death in France he inform me about Deposit Certificate of (Â10.200.000.000) Ten Milion Two Hundred Thousand Euro deposited in the Bank here in my country which he used my name as next of kin because he donât want me to suffer that i shuold look for a trust worthy foreing personality to help me transfer the
money to his country for investment, and also he adviced me to keep away from his relatives and his business parttners that they will like to kill me also so that they will take all his wealth. Due to the politcle crisis going on in our country now is about to cause a war i disided to transfer this fund now to any foreing country for seffty of my life,now am sadle with a problem of securing a trust worthy foreing personality to help me transfer the money over to his country for investment and into his possition pending my arriving to meet with him or her and continue my education career as well in medicine and invest my inherited money together with him. Due to geniu of this transaction am going to provid you all the ducments and Bank contact for comfermation and i will issue a letter of authorisation on your name that will eneble the Bank to deal with
you on my behalf, I wish you send me a reply imedetly as soon as you receive this proposal as am looking forwed to hear from you soonest. Thanks I remain with the best regards Viginie Toure.
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