An
Email with the Subject "Dearest one ," was
received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 14:27:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Linder <linder125john2@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
deathassistanceivoryforeigndiednext of kinbankbidcontactwinaccountresidentdepositpartnertransaction15%internetbusinessfund transferinvestmentsecurebank bank accountusd prime bank abidjanlinder125john2@yahoo.cn will godyahoo.(internet department)($7,500,000.00)(2) to serve as a guardia...hospitaldearestdear mr. and mrs.john
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:] => Thu, 28 Aug 2008 14:27:43 -0700
[received:] => Array
(
[0] => from web92105.mail.cnh.yahoo.com ([203.209.250.110])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KYp1q-00031S-F8for scams@scamdex.com; Thu, 28 Aug 2008 14:27:43 -0700
[1] => (qmail 24872 invoked by uid 60001); 28 Aug 2008 21:27:37 -0000
[2] => from [41.207.0.147] by web92105.mail.cnh.yahoo.com via HTTP; Fri, 29 Aug 2008 05:27:37 CST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=gQiJUVY+wB1tM6nS64QQ5de7AsSWA2HD8nX+qvG+x/5saHhBNmZy9H0A49Td2c8Wzt0JlX6QeG4iUKS9qEGn+LSaTq07UoBFmJVUlnupa0mxtK5uQRExlhnzctuqyQLBOTY4/TE333Yxdgu7mHT+Z3rHde0X9XNkZDw0QijInRI=;
[x-ymail-osg:] => 08FkJLYVM1mnb.NfNR3Ul7wUSX0U1lSvVsqmmd47JkLatLu_2gIjBuecJukSoECHm09PLjDXLLD.zUOSNvGI342_zVpkg1G0mdw7mTf.PuZD5G3r_YL7NR9ZwK3CgfY-
[date:] => Fri, 29 Aug 2008 05:27:37 +0800 (CST)
[from:] => Linder
[subject:] => Dearest one ,
[to:] => greg.grice@rbc.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-775116347-1219958857=:21338"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M204071P32690V-S3X
[x-scamdex-scores:] => S:63 P:48 A:51 L:47 E:56 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,business,contact,death,die,foreign,fund,inc.,internet,partner,resident,transaction,trust
[x-scamdex-em:] => grice@rbc.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839804.M204071P32690V
[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.
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy Person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere Business .
I am Linder Koune only Daughter of late Mr. and Mrs. John Koune. My father was a very wealthy cocoa Merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his Business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 in a private
hospital here in Abidjan he secretly called me on his bed side and told me that he have the sum of ($7,500,000.00) USD l eft in fixed suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of his perfaction that he was Poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident Permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your
effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless.
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy Person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere Business .
I am Linder Koune only Daughter of late Mr. and Mrs. John Koune. My father was a very wealthy cocoa Merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his Business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 in a private
hospital here in Abidjan he secretly called me on his bed side and told me that he have the sum of ($7,500,000.00) USD l eft in fixed suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of his perfaction that he was Poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident Permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your
effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless.