An
Email with the Subject "from zeinab" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Apr 2006 09:48:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zeinab alil <zeinab_alil001@yahoo.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
deathassistance million hundred thousand dollarsivorytrunkboxforeigndiednext of kinbidwinresidentfive hundred thousanddepositeddepositpartnerlucrativebusiness transferinvestmentdollarabidjanzeinab_alil001@yahoo.com will securitygodyahoo.comyahoo!treasure(fifteen million,five hun...(such as real estate mana...hospitaldearest 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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I am Zeinab Ali the Daugther of late Mr and Mrs Ali My father was a very wealthy cocoa merchant in Bouake, the economic capital of Ivory Coast before he was Assasinated to death during the crisis of the country Ivory Coast.
When my mother died on the 21st October 1994, my father took me and my little Brother so special because we are motherless. Before the death of my father on 28th February 2004 in a private hospital here in bouake.
Before his death he secretly called me on his bedside and told me that he has a sum of $15.5 (fifteen Million,five hundred thousand dollars)kept in a Trunk box, Deposited in a Security Company here in abidjan,as a family treasure.And he used my name being the First Child as the next of kin in depositing the box.
He also explained to me that it was because of
this wealth and been a stranger married Ivorienne woman, that he was Assasinated by his business associates.So he then told me that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this trunk box to and use the money in it for investment purpose, (such as real estate management).
Sir, we are honourably seeking for your assistance in the following ways. 1)We want you to assist us to Transfer this Trunk box to your country. 2) To assist us get a resident permit to your country and also invest the money in the box for us in lucrative business.
Dearest, I am Zeinab Ali the Daugther of late Mr and Mrs Ali My father was a very wealthy cocoa merchant in Bouake, the economic capital of Ivory Coast before he was Assasinated to death during the crisis of the country Ivory Coast.
When my mother died on the 21st October 1994, my father took me and my little Brother so special because we are motherless. Before the death of my father on 28th February 2004 in a private hospital here in bouake.
Before his death he secretly called me on his bedside and told me that he has a sum of $15.5 (fifteen Million,five hundred thousand dollars)kept in a Trunk box, Deposited in a Security Company here in abidjan,as a family treasure.And he used my name being the First Child as the next of kin in depositing the box.
He also explained to me that it was because of
this wealth and been a stranger married Ivorienne woman, that he was Assasinated by his business associates.So he then told me that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this trunk box to and use the money in it for investment purpose, (such as real estate management).
Sir, we are honourably seeking for your assistance in the following ways. 1)We want you to assist us to Transfer this Trunk box to your country. 2) To assist us get a resident permit to your country and also invest the money in the box for us in lucrative business.
Please consider this and get back to me. Anticipating to hear from you soon. Thanks and God Bless.
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