An
Email with the Subject "PLEASE REVIEW THIS SCAM LETTER AND POST ON YOUR SITE" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 07:53:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "C SIDE INVESTMENT, INC" <csideinc@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
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:] => Thu, 17 Aug 2006 07:53:59 -0700
[received:] => Array
(
[0] => from web37310.mail.mud.yahoo.com ([209.191.90.253])by sun.newsblaze.com with smtp (Exim 4.52)id 1GDjFv-0005sx-7Cfor Scams@scamdex.com; Thu, 17 Aug 2006 07:53:59 -0700
[1] => (qmail 52234 invoked by uid 60001); 17 Aug 2006 14:53:57 -0000
[2] => from [69.169.75.41] by web37310.mail.mud.yahoo.com via HTTP; Thu, 17 Aug 2006 07:53:57 PDT
)
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[x-uid:] => Array
(
[0] => <20060817145357.52232.qmail@web37310.mail.mud.yahoo.com>
[1] => 106764
)
[date:] => Thu, 17 Aug 2006 07:53:57 -0700 (PDT)
[from:] => "C SIDE INVESTMENT, INC"
[subject:] => PLEASE REVIEW THIS SCAM LETTER AND POST ON YOUR SITE
[to:] => Scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-167642454-1155826437=:19392"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20060817145357.52232.qmail@web37310.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:92 P:66 A:70 L:72 E:77 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => \%,abacha,africa,claim,contact,diamond,die,diploma,diplomatic,finance,foreign,fund,global,gold,inc.,internet,ltd,million,nigeria,partner,resident,response,risk free,seko,service,sese,taylor,transaction,treasure
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184362512.M93075P8910V0805I00474E37
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
My name is Chief Williams Nile from the Federal Republic of Ghana, 51 years old and married with three children. I am the Director of Silver Global Security & Finance Services Limited, Ghana. I got your information from Internet and after due consideration, I decided to contact you believing that you will not disappoint me over this transaction. I have been working with this company for over sixteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to be moving magnitudes of funds (USD, Pounds Sterling, And French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declared the contents as jewelries, gold, diamonds, precious stones, and family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen.
Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Savimbi late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor, Former President of Liberia, please visit website:http://news.bbc.co.uk/2/hi/africa/2963086.stm, Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have consignments deposited in our office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for more than two years.
Nobody will ever come for them because in most cases, the Certificate of Deposit is never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Global Security & Finance re-deposited some unclaimed overstayed consignment and get ready to move them through diplomatic means to Europe where it can be claimed easily by you. Since the
inception of the year 2003 our company's management has changed the procedure of claiming of consignments, as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement to move consignment Ref-no: SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing $20.5 Million. Upon your response we will arrange on how the diplomat will convey the consignment directly to you, everything concern this deal is risk free; I have taken necessary preventive measures. (The mode sharing will be 60%-40%) all the documents that covers the total funds will be handed over to you sealed by the diplomat
My name is Chief Williams Nile from the Federal Republic of Ghana, 51 years old and married with three children. I am the Director of Silver Global Security & Finance Services Limited, Ghana. I got your information from Internet and after due consideration, I decided to contact you believing that you will not disappoint me over this transaction. I have been working with this company for over sixteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to be moving magnitudes of funds (USD, Pounds Sterling, And French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declared the contents as jewelries, gold, diamonds, precious stones, and family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen.
Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Savimbi late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor, Former President of Liberia, please visit website:http://news.bbc.co.uk/2/hi/africa/2963086.stm, Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have consignments deposited in our office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for more than two years. Nobody will ever come for them because in most cases, the Certificate of Deposit is never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Global Security & Finance re-deposited some unclaimed overstayed consignment and get ready to move them through diplomatic means to Europe where it can be claimed easily by you. Since the
inception of the year 2003 our company's management has changed the procedure of claiming of consignments, as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement to move consignment Ref-no: SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing $20.5 Million. Upon your response we will arrange on how the diplomat will convey the consignment directly to you, everything concern this deal is risk free; I have taken necessary preventive measures. (The mode sharing will be 60%-40%) all the documents that covers the total funds will be handed over to you sealed by the diplomat Best regards Chief.Williams Nile Director SGSF Ltd, Ghana.
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