An
Email with the Subject "From: KINGSTON/JULIETH WAYNE" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 01:40:39 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "king wayne" <kingstonss2@hotmail.fr>.
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Scam TagCloud
beneficiary thousand dollars00 millionmobilbankbidsoldcontactaccount milliondeposittransactionforeigner12 %fund transferurgentinvestmentbusinessbank bank account your bank private bank legitimate bank abidjansierranwill god( r.i.p)
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => mxw@scamdex.com,affiliates@scamdex.com
[delivery-date:] => Wed, 01 Nov 2006 01:40:39 -0800
[received:] => Array
(
[0] => from [65.54.161.23] (helo=hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GfCaN-0004FN-7k; Wed, 01 Nov 2006 01:40:39 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 1 Nov 2006 01:40:08 -0800
[2] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Wed, 01 Nov 2006 09:40:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.201.64.222]
[x-originating-email:] => [kingstonss2@hotmail.fr]
[x-sender:] => kingstonss2@hotmail.fr
[reply-to:] => kingston_wayne001@yahoo.gr
[from:] => "king wayne"
[bcc:] =>
[subject:] => From: KINGSTON/JULIETH WAYNE
[date:] => Wed, 01 Nov 2006 10:40:03 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 01 Nov 2006 09:40:08.0539 (UTC) FILETIME=[B7FECAB0:01C6FD99]
[message-id:] =>
[x-scamdex-scores:] => S:94 P:69 A:72 L:70 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,beneficiary,business,contact,diamond,die,diverted,dollars,finance,first,foreign,fund,inc.,million,mobil,partner,proposal,sent,service,sold,transaction,urgent
[x-scamdex-em:] => kingston_wayne001@yahoo.gr,kingstonss2@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465540.M757566P237166C98A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: KINGSTON/JULIETH WAYNE
ASSYLUM CAMP ABIDJAN
call me +22507559583
Dear Sir,
Vincent R. WAYNE
real, and my words is
the over
deposited the money with BANK IN ABIDJAN BY FIXED DEPOSIT FORM,and he
residing under political assylum with my younger
country is over with the help of ECOMOG soldiers, the present government of
former regime and now ask countries to expel such person at the same time
am contacting you, all I needed from you is to furnish me with your bank
1) Account name
2) Account number
3) Bank address, telephone and fax number
said amount is (Two
am compensating you with 12% of the total money amount, now all my hope is
their is stability of Government, political and economic welfare. Honestly I
father gave me the photocopies of the certificate of deposit issued to me by
side before his call to glory( R.I.P)that i should pray to god first,
afican men with their greedy and evil mind since this is the only legacy we
not expose my self to anybody I see, I believe that you are able to keep
is important. Please call me immediately after you must have gone through my
12 % of the total money amount, and in case of any other necessary expenses
N.B Try and negotiate for me some profitable blue chip investment
is transferred to your account and you will be our guiardian, personally I
Call me back immediately you receive this message for more explanation.And
situation and not to betray us.
Thanks and God bless
Best regards
KINGSTON /JULIETH wAYNE
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
_________________________________________________________________
From: KINGSTON/JULIETH WAYNE
ASSYLUM CAMP ABIDJAN
call me +22507559583
Dear Sir,
I am KINGSTON WAYNE the only son of late former Director of finance,Chief
Vincent R. WAYNE
Sierra-Leone diamond and mining corporation. I must confess my agitation is
real, and my words is
my bond, in this proposal. My late father diverted this fund acquired from
the over
influencing of price of sales/purchasing of raw materials, now he has
deposited the money with BANK IN ABIDJAN BY FIXED DEPOSIT FORM,and he
attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am
residing under political assylum with my younger
sister Juliet, my younger sister who is 17 years old. Now the war in my
country is over with the help of ECOMOG soldiers, the present government of
Sierra Leone has revoked the passport of all officers who served under the
former regime and now ask countries to expel such person at the same time
freeze their account and confiscate their asset, it is on this note that I
am contacting you, all I needed from you is to furnish me with your bank
particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the
said amount is (Two
Million eight hundred and fifty thousand Dollars) $2.850.000.00 Million. I
am compensating you with 12% of the total money amount, now all my hope is
banked on you and I really wants to invest this money in your country, were
their is stability of Government, political and economic welfare. Honestly I
want you to believe that this transaction is real and never a joke. My late
father gave me the photocopies of the certificate of deposit issued to me by
BANK IN ABIDJAN on the date of deposit, and he called me closer to his bed
side before his call to glory( R.I.P)that i should pray to god first,
before contacting any foreginer and he warned me stricly that i should avoid
afican men with their greedy and evil mind since this is the only legacy we
are inheriting from him.SIR ,this is for you to be clarified because, I do
not expose my self to anybody I see, I believe that you are able to keep
this transaction secret for me because this money is the hope of my life, it
is important. Please call me immediately after you must have gone through my
message fill free and make it urgent. That is the reason why I offered you
12 % of the total money amount, and in case of any other necessary expenses
you might incure during this transaction inluding your telephone calls.
N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money when it
is transferred to your account and you will be our guiardian, personally I
am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation.And
promisse me and julieth my younger sister to be a father considering our
situation and not to betray us.
Thanks and God bless
Best regards
KINGSTON /JULIETH wAYNE
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
_________________________________________________________________
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