An
Email with the Subject "From Suzan and willams Alfarrouk/Appeal for Assistance." was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 23:36:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "suzan and williams suzan and williams" <suzanalfarouk20061@hotmail.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
assistance0225066499900 million million hundred thousand united ...ivoryforeigncoupbanksoldcontactaccount millionthree hundred thousanddepositedtransactionproject15%100% transferinvestmentlegalmailshippingrisk freebank dollar the bank cote d'ivoire where he de...sierra will goddearestfor assistance
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:] => Tue, 23 Jan 2007 23:36:44 -0800
[received:] => Array
(
[0] => from [65.54.246.223] (helo=bay0-omc3-s23.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H9cgW-00063k-Ivfor scams@scamdex.com; Tue, 23 Jan 2007 23:36:44 -0800
[1] => from hotmail.com ([64.4.18.76]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 23 Jan 2007 23:36:41 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 23 Jan 2007 23:36:41 -0800
[3] => from 213.136.116.114 by by24fd.bay24.hotmail.msn.com with HTTP;Wed, 24 Jan 2007 07:36:40 GMT
)
[x-uid:] =>
[x-originating-ip:] => [213.136.116.114]
[x-originating-email:] => [suzanalfarouk20061@hotmail.com]
[x-sender:] => suzanalfarouk20061@hotmail.com
[reply-to:] => williamsafa@yahoo.com
[from:] => "suzan and williams suzan and williams"
[bcc:] =>
[subject:] => From Suzan and willams Alfarrouk/Appeal for Assistance.
[date:] => Wed, 24 Jan 2007 07:36:40 +0000
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Jan 2007 07:36:41.0686 (UTC) FILETIME=[63DDB760:01C73F8A]
[message-id:] =>
[x-scamdex-scores:] => S:65 P:51 A:54 L:54 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 328
[x-scamdex-kw:] => Bless,God,\%,account,assistance,bank,contact,dollars,foreign,hundred thousand,legal,million,project,risk free,service,sold,transaction,trust,united states dollar
[x-scamdex-em:] => suzanalfarouk20061@hotmail.com,williamsafa@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466025.M337343P237166CA8E
[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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From Suzan and willams Alfarrouk/Appeal for Assistance. Dearest, Greetings in the name of God. We are Suzan and willams Alfarrouk from Sierra Leone. I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for your assistance to transfer this
Money to your account for a good investment Project in your country and also relocate to your country with my younger sister Suzan to further our study.We are willing to offer you 15% of the total sum for Your assistance.Please for your good information this transaction Is 100% risk free and in no way connected with any illegal transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you Please kindly call us 0022506649993 for more discussion or contact through our private email address for more details
From Suzan and willams Alfarrouk/Appeal for Assistance. Dearest, Greetings in the name of God. We are Suzan and willams Alfarrouk from Sierra Leone. I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for your assistance to transfer this
Money to your account for a good investment Project in your country and also relocate to your country with my younger sister Suzan to further our study.We are willing to offer you 15% of the total sum for Your assistance.Please for your good information this transaction Is 100% risk free and in no way connected with any illegal transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you Please kindly call us 0022506649993 for more discussion or contact through our private email address for more details
Best Regards
Suzan and Williams Alfarrouk MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
