An
Email with the Subject "FROM DENIS" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 10:00:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "denis bany" <denisbany19@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
deathinheritanceafrica0 million million uspercentgoldforeigndiedbankcontactwinaccountthree million milliondepositedpartner transferbusinessurgentmailbank dollar your bank cote d'ivoirecote divoireliberiarespect will nwill (three million u.s dollars )hospitaldearhttp://www.ideas.live.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Mar 2007 10:00:21 -0700
[received:] => Array
(
[0] => from [65.54.246.90] (helo=bay0-omc1-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HThh7-0006f9-79for scams@scamdex.com; Tue, 20 Mar 2007 10:00:21 -0700
[1] => from hotmail.com ([64.4.61.50]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 20 Mar 2007 10:00:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 20 Mar 2007 10:00:17 -0700
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Tue, 20 Mar 2007 17:00:16 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.201.79.244]
[x-originating-email:] => [denisbany19@hotmail.com]
[x-sender:] => denisbany19@hotmail.com
[reply-to:] => denis.bany2@yahoo.com.ar
[from:] => "denis bany"
[bcc:] =>
[subject:] => FROM DENIS
[date:] => Tue, 20 Mar 2007 12:00:16 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 20 Mar 2007 17:00:17.0709 (UTC) FILETIME=[3C8195D0:01C76B11]
[message-id:] =>
[x-scamdex-scores:] => S:56 P:41 A:44 L:43 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => account,africa,bank,business,contact,death,die,dollars,foreign,gold,million,partner,percent,service,trust,urgent
[x-scamdex-em:] => bany2@yahoo.com.ar,denisbany19@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180468121.M354224P237166CE62
[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'
Community Action - SPAM/non-Scam Report
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.
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
need your help, I got your name and contact from a trust-worthy person who
money,
wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West
associates while my mother died when i am little and my father took me so
2006 in a hospital here in cote d'ivoire, he told me that has the sum of
D'ivoire. he made this money from the sales of Gold,
business patners while on a business trip with them and he instructed me to
republic of Cote Divoire and invest it for me, my purpose of contacting you
who kill my father will kill me , this people who kill my father are after
is why I'm now hiding my self herein republic of Cote Divoire so that they
you will take in the total money of the Three, Million usa Dolars to help me
will help me fully to transfer the money to your account ,
only hope in
were i
will settel down for my life and invest this money for me. i can assure you
father,
I Await your reply,
Greetings to you and your Family
DENIS BANY
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs BANY. My father was a very rich and
wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West
Africa ,I want to let you know that my father was poisoned by his business
associates while my mother died when i am little and my father took me so
special because I am his only son. before the death of my father on 2nd july
2006 in a hospital here in cote d'ivoire, he told me that has the sum of
(Three Million u.s dollars ) which he deposited in a bank here in Cote
D'ivoire. he made this money from the sales of Gold,
He also told me that it was because of this money he was poisoned by his
business patners while on a business trip with them and he instructed me to
look for a foreign partner who will help me transfer this money out of
republic of Cote Divoire and invest it for me, my purpose of contacting you
is for you to help transfer this money to your country before this people
who kill my father will kill me , this people who kill my father are after
my life and they want to kill me and collect the this money from me , that
is why I'm now hiding my self herein republic of Cote Divoire so that they
will not see me, please ineed yoururgent help, Tell me how much percentage
you will take in the total money of the Three, Million usa Dolars to help me
in transfering this money to your bank but you have to assure me that you
will help me fully to transfer the money to your account ,
l hope you will not betray the trust i have on you because this money is my
only hope in
this life ,and moreover you will also help me to come over to your country
were i
will settel down for my life and invest this money for me. i can assure you
there is No regrate in helping me, this money is an inheritance from my late
father,
I Await your reply,
Greetings to you and your Family
DENIS BANY
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
