An
Email with the Subject "From,Miss Viviane Loko" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 14:22:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Viviane Loko <vivianeloko01@yahoo.co.th>.
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
generalkilled4 million foreignnext of kinbankbidwinaccount milliondepositeddepositpartnertransactionresponse15%business transferinvestmentfundlegalmailbank prime bank abidjanas a surprisecote d'ivoire. my late fa...referencevivianeloko01@yahoo.co will yahoo.co(hotel / hospital / busin...hospital
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 16 Aug 2008 14:22:48 -0700
[received:] => Array
(
[0] => from n8b.bullet.tw1.yahoo.com ([119.160.244.203])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KUTEV-0008V9-Vtfor submissions@scamdex.com; Sat, 16 Aug 2008 14:22:48 -0700
[1] => from [119.160.244.76] by n8.bullet.tw1.yahoo.com with NNFMP; 16 Aug 2008 21:22:48 -0000
[2] => from [202.43.196.225] by t1.bullet.tw1.yahoo.com with NNFMP; 16 Aug 2008 21:22:48 -0000
[3] => from [124.108.115.243] by t2.bullet.tpe.yahoo.com with NNFMP; 16 Aug 2008 21:22:48 -0000
[4] => from [124.108.114.84] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 16 Aug 2008 21:22:48 -0000
[5] => from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 16 Aug 2008 21:22:48 -0000
[6] => (qmail 90998 invoked by uid 60001); 16 Aug 2008 21:22:48 -0000
[7] => from [41.207.29.48] by web76110.mail.sg1.yahoo.com via HTTP; Sun, 17 Aug 2008 04:22:47 ICT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 358823.20174.bm@omp104.mail.sg1.yahoo.com
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[x-ymail-osg:] => 96i51owVM1k7H3AdbHK0FBv8cQz8ZTAn1ax.OSbNgwE2mCM9lTRcbOvL
[date:] => Sun, 17 Aug 2008 04:22:47 +0700 (ICT)
[from:] => Viviane Loko
[subject:] => From,Miss Viviane Loko
[to:] => vivianeloko01@yahoo.co.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-964204759-1218921767=:88280"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M697762P32690V-S3X
[x-scamdex-scores:] => S:47 P:37 A:40 L:39 E:43 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 241
[x-scamdex-kw:] => \%,account,bank,business,foreign,fund,general,inc.,killed,legal,million,partner,response,transaction
[x-scamdex-em:] => bm@omp104.mail.sg,vivianeloko01@yahoo.co.th
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615309.M299483P8072V
[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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Please permit me to inform you of my desire of going into business relationship with you. I know my message will come to you as a surprise. Don't worry i was totally convinced to write you inreference of the transfer of my late father's money US$ 6.4 million to your account for onward investment(Hotel / hospital / business/industries)in your country.
I am Viviane Loko the only daugther of the former Late General Richard Loko of Cote d'ivoire. My late Father was killed on 11th of june 2005 following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for a
foriegn partner overseas that will help me for investment of this money into his or her country.
I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assistme in transferring of this fund kindly, I am willing to offer you 15% of this money for your effort made during this transaction.you can write me through this email address . More information about the transfering of this money legally follows immediately after your positive reply.
Greetings Please permit me to inform you of my desire of going into business relationship with you. I know my message will come to you as a surprise. Don't worry i was totally convinced to write you inreference of the transfer of my late father's money US$ 6.4 million to your account for onward investment(Hotel / hospital / business/industries)in your country. I am Viviane Loko the only daugther of the former Late General Richard Loko of Cote d'ivoire. My late Father was killed on 11th of june 2005 following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for a
foriegn partner overseas that will help me for investment of this money into his or her country. I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assistme in transferring of this fund kindly, I am willing to offer you 15% of this money for your effort made during this transaction.you can write me through this email address . More information about the transfering of this money legally follows immediately after your positive reply. Awaiting your response soonest. Best regards Viviane Loko.
