An
Email with the Subject "KINDLY ASSIST ME FOR THIS TRANSACTION" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Mar 2007 01:59:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <dannis_attiba01@yahoo.co.jp>.
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
deathassistanceafrica million hundred thousand 7 millionusdbankbidauctioncheckcontactsafeaccountseven hundred thousandtransactionresponse20%business transferfundinvestmenturgentmailbank dollarusdabidjansincerelydannis_attiba01@yahoo.codannis_attiba015@yahoo.co will huge amountsecuritygodyahoo.coyahoo!($20.7 millionusd)my dearnmr. dannis attiba
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:] => scams@scamdex.com
[delivery-date:] => Sat, 03 Mar 2007 01:59:59 -0800
[received:] => Array
(
[0] => from [124.147.38.4] (helo=web3112.mail.kcd.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HNR1y-00019K-Kxfor scams@scamdex.com; Sat, 03 Mar 2007 01:59:58 -0800
[1] => (qmail 88655 invoked by uid 60001); 3 Mar 2007 09:59:51 -0000
[2] => from [196.201.89.119] by web3112.mail.kcd.yahoo.co.jp via HTTP; Sat, 03 Mar 2007 18:59:51 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=o5F0fp20wmvpMovfFYnqOiURQuRE4xtpEcREB+vq6SAaPC7zgrT0uknPjAdv9MxPu72iCgxlxqQ8tolCvq9Anx2E9C8Db8WTnNrd8v4qilQ58i4dmbtot/h5/q172htw ;
[message-id:] => <20070303095951.88653.qmail@web3112.mail.kcd.yahoo.co.jp>
[date:] => Sat, 3 Mar 2007 18:59:51 +0900 (JST)
[from:] =>
[subject:] => KINDLY ASSIST ME FOR THIS TRANSACTION
[to:] => dannis_attiba01@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-100047035-1172915991=:88629"
[x-scamdex-scores:] => S:72 P:54 A:63 L:56 E:55 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,auction,bank,business,check,contact,death,dollars,fund,hundred thousand,inc.,million,response,safe,transaction,urgent
[x-scamdex-em:] => dannis_attiba015@yahoo.co.jp,dannis_attiba01@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1172984939.M928836P14457V0805I000DDD5E
[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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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.
My Dear
It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.
There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.
Now I have decided to invest this huge amount in your country or any where safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for investment.
So if you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.
MR. DANNIS ATTIBA
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire dannis_attiba015@yahoo.co.jp
My Dear
It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.
There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.
Now I have decided to invest this huge amount in your country or any where safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for investment.
So if you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.
I anticipate your urgent response.
Thanks and God bless.
Sincerely
DANNIS ATTIBA Kindly send your reply to this my E-mail: dannis_attiba015@yahoo.co.jp
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