An
Email with the Subject "From: Miss Kate Ndudi." was
received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 09:11:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kate Ndudi <kate.0ndudi@yahoo.co.in>.
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 million thousand percentivorychiefdiedbanklockedbidaccountten million thousanddepositdepositedlucrativetransactionresponsefundlegal transferbusinessbank dollarusd the bank abidjancote d' ivoirewest africa...respect0ndudi@yahoo.co will yahoo.coach($16.500,000)dear miss kate ndudi.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:] => scams@scamdex.com
[delivery-date:] => Thu, 29 May 2008 09:11:29 -0700
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K1kiY-0006v5-TVfor scams@scamdex.com; Thu, 29 May 2008 09:11:29 -0700
[1] => from [202.86.4.171] by n1.bullet.in.yahoo.com with NNFMP; 29 May 2008 16:08:24 -0000
[2] => from [203.104.18.52] by t2.bullet.in.yahoo.com with NNFMP; 29 May 2008 16:08:24 -0000
[3] => from [127.0.0.1] by omp113.mail.in2.yahoo.com with NNFMP; 29 May 2008 16:08:24 -0000
[4] => (qmail 77406 invoked by uid 60001); 29 May 2008 16:08:24 -0000
[5] => from [41.202.78.185] by web95007.mail.in2.yahoo.com via HTTP; Thu, 29 May 2008 17:08:23 BST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 358487.75831.bm@omp113.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=tjvnyTmJNF6v1z+m65fDuyW8W9OzyknYg3WJwEowy4Tgzio46x5zrF2mWR5UteL7UTLs2+/wSuE1PflwBh+RkdtCo7w+Xl0gQgcV4JEytpvSPjSgleCc2k/tQu0R7v8qXVeZHa3lW1RnmdBj5Lei/z32RmNAY4CCfyFqqAeJMf4=;
[x-ymail-osg:] => ZxWIQUAVM1maOjLfa_JQQui0hjXYHczEqexbyAFwAt8UKN1F.laKhKxhyI6Djqazvc5BmsCLkSL5l0m.TPLfr27jy4TyESzd3A--
[date:] => Thu, 29 May 2008 17:08:23 +0100 (BST)
[from:] => Kate Ndudi
[reply-to:] => kate.2000ndudi@yahoo.com
[subject:] => From: Miss Kate Ndudi.
[to:] => kate.0ndudi@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-219420608-1212077303=:76974"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839789.M882439P32690V-S3X
[x-scamdex-scores:] => S:67 P:50 A:54 L:51 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => account,africa,assistance,bank,business,death,die,dollars,fund,hundred thousand,inc.,legal,locked,lucrative,million,percent,response,transaction,trust
[x-scamdex-em:] => 0ndudi@yahoo.co.in,2000ndudi@yahoo.com,bm@omp113.mail.in
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M375638P8072V
[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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Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa.
Dear One, I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I am Miss Kate Ndudi. and I have inherited fund from my late father Chief Johnson Duru. who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Sixten million,Five hundred
thousand United State Dollars. USD($16.500,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.
Before the death of my father , he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient 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 Ivory coast. 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 suggestions 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 money will be appreciateable by you?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
From: Miss Kate Ndudi. Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa. Dear One, I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am Miss Kate Ndudi. and I have inherited fund from my late father Chief Johnson Duru. who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Sixten million,Five hundred
thousand United State Dollars. USD($16.500,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance. Before the death of my father , he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient 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 Ivory coast. 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 suggestions 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 money will be appreciateable by you? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. I am waiting for your immediate response. Best Regards Miss Kate Ndudi.
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