An
Email with the Subject "From Mrs. Jolie Lebe" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Apr 2007 01:36:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "maskarh maskarh" <maskarh52@hotmail.fr>.
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Scam TagCloud
foreigndiplomaticbankcontactsafedepositpartnerreliabletrustworthytransaction70%30%fundinvestment transferbusinessurgentbank transferbank diplomatic bank confidentialbetween uscote d'ivoire will ach(four million united stat...(spain)(1).70% of the total to us(2)modalities
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com,scams@scamdex.com,submitted@scamdex.com
[delivery-date:] => Tue, 10 Apr 2007 01:36:39 -0700
[received:] => Array
(
[0] => from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HbBqB-00022c-M9; Tue, 10 Apr 2007 01:36:39 -0700
[1] => from hotmail.com ([64.4.56.34]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 10 Apr 2007 01:36:36 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 10 Apr 2007 01:36:36 -0700
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Tue, 10 Apr 2007 08:36:33 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.207.196.223]
[x-originating-email:] => [maskarh52@hotmail.fr]
[x-sender:] => maskarh52@hotmail.fr
[from:] => "maskarh maskarh"
[bcc:] =>
[subject:] => From Mrs. Jolie Lebe
[date:] => Tue, 10 Apr 2007 10:36:33 +0200
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 10 Apr 2007 08:36:36.0498 (UTC) FILETIME=[59EF7F20:01C77B4B]
[x-scamdex-scores:] => S:94 P:76 A:83 L:79 E:90 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 495
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,business,citi,contact,contractor,diploma,diplomatic,dollars,foreign,fund,inc.,million,partner,process,project,reliable,response,safe,sent,service,share,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => agllra@yahoo.frTh,maskarh52@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466264.M539352P237166CB0C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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From Mrs. Jolie Lebe COTE D'IVOIRE MINISTRY OF MINES AND NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Mrs. Jolie Lebe an Ivoirieen citizen, I got your contact through the COTE D'IVOIRE Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together. I am the close associate to an undisclosed minister (for the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$4m (Four Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate investment venture for a
pre-defined time frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal probe might jeopardize his office. The fund came about by series of over invoiced contracts and gratification by contractors who have had their contract entitlement covered by the government. The fund is in a safe deposit and free from any speculation. However, I have managed to push the money abroad through a diplomatic bank transfer to a bank in MADRID(SPAIN) via a Scottish bank. Please, be rest assured that this business relationship will bring a long term and lasting relationship between us, before proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and commitment in this
program. I have the necessary documents backing the deposit to facilitate transfer of the funds to you. The modality for the disbursement of funds is as follows: (1).70% of the total to us (2).30% to you All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. Also be informed that we are conceeding so much of the funds to you for the reason of absolute confidentiallity and committment to securring it till a time when we shall request for our 70% share of it. We shall be provide you with a power of attorney vesting on you the sole power to act for and on our behalf. Be rest assurred that you will be reimbursed with all expenses incured in the process of closing this deal if any. For further details as to the workability of this transaction.please reach me as
soon as possible for further clarification. I will prefer you to contact me confidentially here : agllra@yahoo.fr Thank you and God bless you as I await your urgent response. Yours Sincerely, Mrs. Jolie Lebe
From Mrs. Jolie Lebe COTE D'IVOIRE MINISTRY OF MINES AND NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Mrs. Jolie Lebe an Ivoirieen citizen, I got your contact through the COTE D'IVOIRE Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together. I am the close associate to an undisclosed minister (for the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$4m (Four Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate investment venture for a
pre-defined time frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal probe might jeopardize his office. The fund came about by series of over invoiced contracts and gratification by contractors who have had their contract entitlement covered by the government. The fund is in a safe deposit and free from any speculation. However, I have managed to push the money abroad through a diplomatic bank transfer to a bank in MADRID(SPAIN) via a Scottish bank. Please, be rest assured that this business relationship will bring a long term and lasting relationship between us, before proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and commitment in this
program. I have the necessary documents backing the deposit to facilitate transfer of the funds to you. The modality for the disbursement of funds is as follows: (1).70% of the total to us (2).30% to you All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. Also be informed that we are conceeding so much of the funds to you for the reason of absolute confidentiallity and committment to securring it till a time when we shall request for our 70% share of it. We shall be provide you with a power of attorney vesting on you the sole power to act for and on our behalf. Be rest assurred that you will be reimbursed with all expenses incured in the process of closing this deal if any. For further details as to the workability of this transaction.please reach me as
soon as possible for further clarification. I will prefer you to contact me confidentially here : agllra@yahoo.fr Thank you and God bless you as I await your urgent response. Yours Sincerely, Mrs. Jolie Lebe
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