An
Email with the Subject "FROM LILIAN" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 09:37:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as lilian john <lilian_john007@yahoo.co.uk>.
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
death hundred thousand us dollars2million bankbidendedaccounttwo hundred thousandbusiness transferinvestmentfundurgentmailbank bank accountdollarusd the bank safe bank abidjanlilian_john007@yahoo.co will yahoo.coyahoo!($5.2million )hospitaldearest miss lilian johnyears 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:] => submissions@scamdex.com
[delivery-date:] => Tue, 12 Dec 2006 09:37:33 -0800
[received:] => Array
(
[0] => from [217.146.182.118] (helo=web28013.mail.ukl.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GuBZM-0002Mn-U9for submissions@scamdex.com; Tue, 12 Dec 2006 09:37:33 -0800
[1] => (qmail 97210 invoked by uid 60001); 12 Dec 2006 17:37:14 -0000
[2] => from [213.136.125.217] by web28013.mail.ukl.yahoo.com via HTTP; Tue, 12 Dec 2006 17:37:14 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=vdQRsUxsWijTtPhw5YCecYt7ve1zCeUKI+0zoZQqDtDwx0DM/GJ0HXklSpt3396DHvj6FUMYwQ1eDlciBIhc+AB12ZqmUiJVZnCAPCZLioBbjhZX3i07oxDj96K+aNk6V7yI7AkV7V2t3yt5Fe71mdQrH/GyTbvJAbwD3iSRDVc= ;
[x-mailer:] => <20061212173714.97208.qmail@web28013.mail.ukl.yahoo.com>
[date:] => Tue, 12 Dec 2006 17:37:14 +0000 (GMT)
[from:] => lilian john
[subject:] => FROM LILIAN
[to:] => lilian_john007@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1464084263-1165945034=:96934"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:65 P:52 A:54 L:57 E:57 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => \%,account,assistance,bank,business,contact,death,die,dollars,ended,foreign,fund,hundred thousand,inc.,million,partner,process,resident,safe,urgent
[x-scamdex-em:] => lilian_john007@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180467826.M834103P237166CDBB
[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.
My name is Miss lilian john the only daughter of late Mr/Mrs John Kala. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died.
Before the death of my father on September 2004 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Three million two hundred thousand US dollars . USD ($5.2million ) he left in suspense account in one of the bank here in Abidjan , it was the money he intended to transfer overseas for investment before he was poisoned.
He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested
wisely.
Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways:
(1) To provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this fund since I am a girl of 20 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me i will offer you 25% of the total money
As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account,Then we shall move into the transfer
process as i will be giving you the bank contact where my late father deposited the money.
Best regards from, Miss lilian john
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Dearest One, My name is Miss lilian john the only daughter of late Mr/Mrs John Kala. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died. Before the death of my father on September 2004 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Three million two hundred thousand US dollars . USD ($5.2million ) he left in suspense account in one of the bank here in Abidjan , it was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested
wisely. Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways: (1) To provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this fund since I am a girl of 20 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me i will offer you 25% of the total money As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account,Then we shall move into the transfer
process as i will be giving you the bank contact where my late father deposited the money. Best regards from, Miss lilian john Web email has come of age. Don't settle for less than the All New Yahoo! Mail.
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