An
Email with the Subject "FROM DENIS" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Aug 2006 09:17:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "deins wetabah" <deins_wetabah5@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
deathinheritanceafrica million thousand million percentgoldforeigndiedbankexpresscontactaccountthree million thousanddepositedpartner transferbusinessurgentmailbank dollar your bank cote d'ivoirecote divoireliberiarespect will willnnwill (three million,five hondr...hospitaldearhttp://messenger.msn.clic... 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:] => Wed, 16 Aug 2006 09:17:47 -0700
[received:] => Array
(
[0] => from bay0-omc1-s9.bay0.hotmail.com ([65.54.246.81])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GDO5T-0004sf-LWfor scams@scamdex.com; Wed, 16 Aug 2006 09:17:47 -0700
[1] => from hotmail.com ([64.4.22.71]) by bay0-omc1-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 16 Aug 2006 09:17:45 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 16 Aug 2006 09:17:44 -0700
[3] => from 196.201.79.242 by by23fd.bay23.hotmail.msn.com with HTTP;Wed, 16 Aug 2006 16:17:40 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 106166
)
[x-originating-ip:] => [196.201.79.242]
[x-originating-email:] => [deins_wetabah5@hotmail.com]
[x-sender:] => deins_wetabah5@hotmail.com
[reply-to:] => dents_wetabah2@yahoo.com
[from:] => "deins wetabah"
[bcc:] =>
[subject:] => FROM DENIS
[date:] => Wed, 16 Aug 2006 16:17:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 Aug 2006 16:17:44.0926 (UTC) FILETIME=[81B3CFE0:01C6C14F]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[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:] => deins_wetabah5@hotmail.com,dents_wetabah2@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180468123.M574742P237166CE64
[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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need your help, I got your name and contact from a trust-worthy person who
money,
and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in
business associates while my mother died when i am little and my father took
2nd 2006 in a hospital here in cote d'ivoire, he told me that has the sum of
bank here in Cote D'ivoire. he made this money from the sales of Gold, He
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
republic of Cote Divoire so that they will not see me, please ineed
money of the Three, Million Five Hundred usa Dolars to help me in
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
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 WETABAH
_________________________________________________________________
FROM DENIS
Cote D'Ivoire
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 WETABAH. 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 2006 in a hospital here in cote d'ivoire, he told me that has the sum of
(Three Million,Five Hondred Thousand 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 Five Hundred 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 WETABAH
_________________________________________________________________
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