An
Email with the Subject "From fedin nguma" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 05:45:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as fedin nguma <fedin_nguma333@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
death hundred thousand ivorynext of kinbankbidwinaccountresidentfive hundred thousanddepositpartnertransaction15%businessfund transferinvestmentsecuremailbank bank accountdollarusd prime bank abidjanfedin_nguma333@yahoo.com will spamgodyahoo.comyahoo!($12,500,000.00)hospitalmy deardearhttp://mail.yahoo.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:] => submitted@scamdex.com
[delivery-date:] => Tue, 23 Oct 2007 05:45:02 -0700
[received:] => Array
(
[0] => from sitemail3.everyone.net ([216.200.145.37] helo=omta08.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IkJ7u-0003d8-Bwfor submitted@scamdex.com; Tue, 23 Oct 2007 05:45:02 -0700
[1] => from dm06.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta08.mta.everyone.net (Postfix) with ESMTPid A823441397; Tue, 23 Oct 2007 05:44:53 -0700 (PDT)
[2] => from n10.bullet.re3.yahoo.com (68.142.237.123 [68.142.237.123])by dm06.mta.everyone.net (EON-INBOUND) with SMTP id dm06.47192f1e.1466d67for ; Tue, 23 Oct 2007 05:44:53 -0700
[3] => from [68.142.230.29] by n10.bullet.re3.yahoo.com with NNFMP; 23 Oct 2007 12:44:52 -0000
[4] => from [69.147.75.183] by t2.bullet.re2.yahoo.com with NNFMP; 23 Oct 2007 12:44:52 -0000
[5] => from [127.0.0.1] by omp104.mail.re1.yahoo.com with NNFMP; 23 Oct 2007 12:44:52 -0000
[6] => (qmail 34468 invoked by uid 60001); 23 Oct 2007 12:44:51 -0000
[7] => from [196.201.93.119] by web44802.mail.sp1.yahoo.com via HTTP; Tue, 23 Oct 2007 05:44:50 PDT
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm06
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 85707.86577.bm@omp104.mail.re1.yahoo.com
[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=aI9TCtiZOWwTswPofPYb1lKSNZGGZqRf/J1XkONFbwI0OpwJYadHkP42pHaNVTnpaEtBSq5pEwckh9b0SgY2Q95n/QAY4g8RZiclPYRlqzzKC4wWALMv21QEHgI43CKKwkb7oGuTcS+j5wxIwfDxfxnOp9a8ppRhZgKUick23Gk=;
[x-ymail-osg:] => z8of0MIVM1laLgDUE8a6E5v3KN06jsbSPMyVxrc7
[date:] => Tue, 23 Oct 2007 05:44:50 -0700 (PDT)
[from:] => fedin nguma
[reply-to:] => fedin_nguma1234@yahoo.com
[subject:] => From fedin nguma
[to:] => fedin_nguma333@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1649512977-1193143490=:29077"
[content-transfer-encoding:] => 8bit
[x-uid:] => <244831.29077.qm@web44802.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <244831.29077.qm@web44802.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:72 P:52 A:54 L:54 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,assistance,bank,business,death,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,resident,transaction
[x-scamdex-em:] => bm@omp104.mail.re,fedin_nguma1234@yahoo.com,fedin_nguma333@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417084.M159675P18779V0805I00476F9F
[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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the only son of late Mr. and Mrs. fedin nguma My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,
that he used my name as his only Son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this
transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
From fedin nguma Abidjan, Ivory Coast West Africa. My Dear one, Email me to my private email now ok : fedin_nguma333@yahoo.com i am fedin nguma the only son of late Mr. and Mrs. fedin nguma My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only Son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this
transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Email me to my private email now ok : fedin_nguma333@yahoo.com Thanks and God bless. Best regards, fedin_nguma
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com