An
Email with the Subject "Can I trust you?" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jun 2015 07:00:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as Lucy Akanki <akankilucy2@gmail.com>.
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
5 million usdivorybidcontactsafe millionpartnertransactionresponsebusinessinvestmentfundsentmailusdabidjanmutual benefitcote d'ivoireakankilucy2@gmail.com( cote d'ivoire) miss akanki lucy mr. & mrs
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to the urgency and importance of the matter at hand. I am Miss Akanki Lucy the only daughter of Late Mr. & Mrs Michel Akanki who was a famous cocoa merchant based here in Abidjan the Economic capital of Ivory Coast ( Cote D'ivoire) Writing to seek your highly esteemed help/consent in a lasting Business relationship of mutual benefit involving
$4.5 Million USD for investment in your company/country under a joint venture partnership, this is a very safe and risk-free involvement. For details of the transaction and source of fund contact reply for more information waiting for your earliest response.
Regards,
Miss. Akanki Lucy
Can I trust you?Attention: Sir/Madam, Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to the urgency and importance of the matter at hand. I am Miss Akanki Lucy the only daughter of Late Mr. & Mrs Michel Akanki who was a famous cocoa merchant based here in Abidjan the Economic capital of Ivory Coast ( Cote D'ivoire) Writing to seek your highly esteemed help/consent in a lasting Business relationship of mutual benefit involving
$4.5 Million USD for investment in your company/country under a joint venture partnership, this is a very safe and risk-free involvement. For details of the transaction and source of fund contact reply for more information waiting for your earliest response.Regards,Miss. Akanki Lucy