An
Email with the Subject "personal" was
received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2006 05:00:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as habib awah <habibawafhamily@yahoo.ca>.
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
deathsold transferfundmailusdabidjan will spamsecurityboxesgodyahoo.yahoo!yahoo.comach(usd$9,000.000)hospitaldearestdearhttp://mail.yahoo.com mr. and 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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Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it's esteeming nature while surfing the internet.
I am HABIB AWA. the only child of late Mr. and Mrs. DIALLO.AWA my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father's brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2001 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear
that he deposited the sum of NINE MILLION DOLLAR(USD$9,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin.
He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too.
Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.
I look forward to hear from you soonest,
Thanks and God bless you and your family,
HABIB AWA
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FROM: HABIB AWA 15 RUE 12 LOT1284 DEUX PLATEAU ABIDJAN, COTE D'IVOIRE WEST-AFRICA . Dearest one, Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it's esteeming nature while surfing the internet. I am HABIB AWA. the only child of late Mr. and Mrs. DIALLO.AWA my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father's brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2001 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear
that he deposited the sum of NINE MILLION DOLLAR(USD$9,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin. He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country. I look forward to hear from you soonest,
Thanks and God bless you and your family, HABIB AWA
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