An
Email with the Subject "From Master Marvin Koneal" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 02:06:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as marvin koneal <m_koneal17@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
deathassistanceafricaivoryboxchiefdiedbankbidaccountdepositedtransactionbusiness transferinvestmentmailbank usdabidjansincerelym_koneal17@yahoo.comdie will yahoo.comyahoo!sickness($usd 7.300.000)dear master marvin koneal master marvin konealabidjan, mrs joseph konealcars
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 30 Mar 2007 02:06:39 -0700
[received:] => Array
(
[0] => from [69.147.96.215] (helo=web63004.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HXD4A-0007oZ-Qzfor submitted@scamdex.com; Fri, 30 Mar 2007 02:06:38 -0700
[1] => (qmail 46386 invoked by uid 60001); 30 Mar 2007 09:06:36 -0000
[2] => from [196.201.88.11] by web63004.mail.re1.yahoo.com via HTTP; Fri, 30 Mar 2007 02:06:36 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=B9EJS6UrlvZnGYn/mZmzRR8pWxsFVkHRuCSos+2k3vM0eNyX86VPBdXR6Hba5rcyRGKWAgkfQfwYzjTwxNbD83HnD/NMk3xLCGCPr2cA19pb9WyLyBAsknWJx73EAk85RVgMJxuKu0SFHwXpu4sWHMzDfzs0r/gMQpcO55mn9UA=;
[x-ymail-osg:] => PQP3QQcVM1nMa82RWzLVpGHiE5Z.V2vFd.XSRF06QfGrogGvWxLVcpp8ZM4yFxKXfVjxjjPzOqjOtO9d4Herv86EuaRD9aJ_.gWh
[date:] => Fri, 30 Mar 2007 02:06:36 -0700 (PDT)
[from:] => marvin koneal
[reply-to:] => marvin_koneal1@yahoo.co.jp
[subject:] => From Master Marvin Koneal
[to:] => m_koneal17@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-525530144-1175245596=:45406"
[content-transfer-encoding:] => 8bit
[x-uid:] => <203759.45406.qm@web63004.mail.re1.yahoo.com>
[message-id:] => <203759.45406.qm@web63004.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:44 P:33 A:35 L:31 E:35 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 209
[x-scamdex-kw:] => account,africa,assistance,bank,box,business,citi,death,die,inc.,transaction,trust
[x-scamdex-em:] => m_koneal17@yahoo.com,marvin_koneal1@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723086.M131924P10682V0805I0066D506
[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 Master Marvin Koneal Abidjan, Ivory Coast West Africa.
I am Marvin Koneal the only child of late chief and Mrs Joseph Koneal ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($USD 7.300.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then you will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country immediately the transfer is done. Dear am looking forward to hear from you so
that we can discuss on what will be your compensation for this assistace.I have every documents that relates to this transaction. Please reply me directely on this my private mail box for more details. Sincerely Master Marvin Koneal
From Master Marvin Koneal Abidjan, Ivory Coast West Africa.
I am Marvin Koneal the only child of late chief and Mrs Joseph Koneal ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($USD 7.300.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then you will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country immediately the transfer is done. Dear am looking forward to hear from you so
that we can discuss on what will be your compensation for this assistace.I have every documents that relates to this transaction. Please reply me directely on this my private mail box for more details. Sincerely Master Marvin Koneal
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