An
Email with the Subject "FROM DENIS" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 04:34:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "denis wetabah" <dennis_wetabah1@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.msn.fr/newhotm... mr and mrs
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 02 Jan 2007 04:34:32 -0800
[received:] => Array
(
[0] => from [65.54.246.206] (helo=bay0-omc3-s6.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H1iqe-00023r-Qz; Tue, 02 Jan 2007 04:34:32 -0800
[1] => from hotmail.com ([64.4.22.68]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 2 Jan 2007 04:34:28 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 2 Jan 2007 04:34:28 -0800
[3] => from 196.201.79.244 by by23fd.bay23.hotmail.msn.com with HTTP;Tue, 02 Jan 2007 12:34:27 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.201.79.244]
[x-originating-email:] => [dennis_wetabah1@hotmail.com]
[x-sender:] => dennis_wetabah1@hotmail.com
[reply-to:] => denis_wetabah05@yahoo.com.mx
[from:] => "denis wetabah"
[bcc:] =>
[subject:] => FROM DENIS
[date:] => Tue, 02 Jan 2007 07:34:27 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 02 Jan 2007 12:34:28.0455 (UTC) FILETIME=[5833CF70:01C72E6A]
[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:] => denis_wetabah05@yahoo.com.mx,dennis_wetabah1@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723401.M547178P10682V0805I0066D5AE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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,
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 july 2006 in a hospital here in cote d'ivoire, he told me that has the
Cote 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 WETABAH
_________________________________________________________________
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 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 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 WETABAH
_________________________________________________________________
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