An
Email with the Subject "Assist Us Please" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 00:11:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as timothy george <timothygeorge02@yahoo.com.my>.
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 thousandgoldrefugeediedbankbidwinaccountresidentfive millionfive hundred thousandtrustworthypartnertransaction10%internetbusiness transferinvestmentfundurgentsecuremailbank accountdollarabidjantimothygeorge02@yahoo.com will securitygodyahoo.comyahoo!(114 kilo of gold)(such as real estate mana...hospitaldearest
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:] => 419@scamdex.com
[delivery-date:] => Sat, 04 Nov 2006 00:11:34 -0800
[received:] => Array
(
[0] => from [68.142.236.209] (helo=web58611.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GgGco-0007Kv-Dqfor 419@scamdex.com; Sat, 04 Nov 2006 00:11:34 -0800
[1] => (qmail 22876 invoked by uid 60001); 4 Nov 2006 08:11:32 -0000
[2] => from [81.91.228.33] by web58611.mail.re3.yahoo.com via HTTP; Sat, 04 Nov 2006 16:11:32 CST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.my; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=zCQiyWrFREyTl1tsUpxuXrI2i25qIo7doTswNGgaqYJuqLQJuzCNrTLl7iohDPHwEDHAaW/Y93wYVMgA0n4FtNbSVdvI+F4kkJX6xKUjA6wqRIhC6R271BPXvEd3xYjIJXYi6Jd/UqX3sRRxDbXtczAiQ2yMpuSiRXm3Ai5pLmM= ;
[x-mailer:] => <20061104081132.22874.qmail@web58611.mail.re3.yahoo.com>
[date:] => Sat, 4 Nov 2006 16:11:32 +0800 (CST)
[from:] => timothy george
[subject:] => Assist Us Please
[to:] => mohammednasser21@netscape.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-155667986-1162627892=:21308"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:90 P:67 A:70 L:73 E:78 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => 10%,Bless,God,\%,account,assistance,bank,box,business,death,die,dollars,foreign,fund,gold,hundred thousand,inc.,internet,million,partner,resident,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => mohammednasser21@netscape.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1162627894.H543521P28209
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG TWO NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I M TIMOTHY THE ELDERLY SON OF LATE DR AND MRS GEORGE ALI , MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME
THAT HE HAS A SUM OF US$5,500.000 FIVE MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) LEFT IN A LOCAL SECURITY COMPANY HERE IN COTONOU HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND ONE HUNDRED AND FOURTEEN KILO OF GOLD. (114 KILO OF GOLD) USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS :TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER JUNIOR IS 20 YEARS.TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
MOREOVER.
I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.IWILL APPRECIATE YOU SEND ME EMAIL.THROUGH THIS EMAIL BOX.ANTICIPATING TO HEAR FROM YOU SOON PLEASE DO HURRY TO ASSIST US OUT HERE IN REFUGEES CAMP ,WE URGENTLY NEEDS YOUR KIND ATTENTION.
THANKS AND GOD BLESS.
REMAIN BLESS.
TIMOTHY AND MY BROTHER JUNIOR.
What is the internet to you?
Contribute to the Yahoo! Time Capsule and be a part of internet history.
Dearest,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG TWO NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I M TIMOTHY THE ELDERLY SON OF LATE DR AND MRS GEORGE ALI , MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME
THAT HE HAS A SUM OF US$5,500.000 FIVE MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) LEFT IN A LOCAL SECURITY COMPANY HERE IN COTONOU HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND ONE HUNDRED AND FOURTEEN KILO OF GOLD. (114 KILO OF GOLD) USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS :TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER JUNIOR IS 20 YEARS.TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
MOREOVER. I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.IWILL APPRECIATE YOU SEND ME EMAIL.THROUGH THIS EMAIL BOX.ANTICIPATING TO HEAR FROM YOU SOON PLEASE DO HURRY TO ASSIST US OUT HERE IN REFUGEES CAMP ,WE URGENTLY NEEDS YOUR KIND ATTENTION. THANKS AND GOD BLESS.
REMAIN BLESS.
TIMOTHY AND MY BROTHER JUNIOR.
What is the internet to you?
Contribute to the Yahoo! Time Capsule and be a part of internet history.