An
Email with the Subject "FROM AMOUSSAN FAUSTIN," was
received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 03:32:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as amoussa faustin <amouusanfaustin778@hotmail.fr>.
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
killedassistanceafrica5 million golddiamondtrunkboxrefugeeforeignbidwinnational milliondepositedlucrativetransactionforeignerinvestmentsentmailforwardingdollarabidjanas a surprisecote d'ivoire abidjan,&nb...sincerelysierra will securitygodblessedach(cash)(cote d'ivoire )(for security reasons)consignment
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,scams@scamdex.com
[delivery-date:] => Mon, 08 Oct 2007 03:32:23 -0700
[received:] => Array
(
[0] => from bay0-omc3-s13.bay0.hotmail.com ([65.54.246.213])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IepuK-00024f-B4; Mon, 08 Oct 2007 03:32:23 -0700
[1] => from BLU116-W3 ([10.6.19.38]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 8 Oct 2007 03:32:13 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_450ae236-7018-4276-b9d7-8e035484d416_"
[x-originating-ip:] => [41.207.212.36]
[from:] => amoussa faustin
[subject:] => FROM AMOUSSAN FAUSTIN,
[date:] => Mon, 8 Oct 2007 12:32:09 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Oct 2007 10:32:13.0339 (UTC) FILETIME=[7D622EB0:01C80996]
[x-spam-status:] => No, score=7.4
[x-spam-score:] => 74
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:67 P:49 A:50 L:51 E:58 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => Bless,God,africa,assistance,box,diamond,dollars,first,foreign,forwarding,gold,inc.,killed,lucrative,million,mobil,national,sent,transaction,trunk,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874262.M969442P14498V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.
My name is AMOUSSAN FAUSTIN the only son of late Dr MOHAMMED FAUSTIN who was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation .presently, I am residing in Abidjan economic capital of COTE D'IVOIRE in West africa, because of the political crisis in my Country.
I would Honestly want to seek for an immediate assistance for transaction of $15.5 Million U.S dollars belonging to my late father who was held bondage by the Rebels during the political crisis in my country and was letter killed .Then I ran to COTE D'IVOIRE refugee Camp where my father deposited this money.
My late father deposited this money in one trunk box(cash) in a security company here in Abidjan ther economic capital of (COTE D'IVOIRE ) , but the box that contain money was not disclosed to the security company officials as this was deposited as personal effect.(for security reasons) . As it is, I have the intention to investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the Consignment from the security company and thereafter forwarding it to your country Abroad for a lucrative investment while i will join you in your country to continue my education .
Please do feel free to ask me questions on this as I wait for your reply soonest and However, we don't really know each other, therefore we need to build a strong relationship of trust first which is the most important thing.
Thank you for reading my letter and kindly let me know if you willing to help me for this transaction so that we can discuss the issue, and kindly keep this message to yourself simply for a security reason.
Thanks and may the peace of Almighty God be with you.
Thanks and God Blessed,
Sincerely yours,
AMOUSSAN FAUSTIN.
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail
FROM AMOUSSAN FAUSTIN,
COTE D'IVOIRE ABIDJAN,
GOOD DAY AND GOD BLESS YOU,
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.
My name is AMOUSSAN FAUSTIN the only son of late Dr MOHAMMED FAUSTIN who was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation .presently, I am residing in Abidjan economic capital of COTE D'IVOIRE in West africa, because of the political crisis in my Country.
I would Honestly want to seek for an immediate assistance for transaction of $15.5 Million U.S dollars belonging to my late father who was held bondage by the Rebels during the political crisis in my country and was letter killed .Then I ran to COTE D'IVOIRE refugee Camp where my father deposited this money.
My late father deposited this money in one trunk box(cash) in a security company here in Abidjan ther economic capital of (COTE D'IVOIRE ) , but the box that contain money was not disclosed to the security company officials as this was deposited as personal effect.(for security reasons) . As it is, I have the intention to investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the Consignment from the security company and thereafter forwarding it to your country Abroad for a lucrative investment while i will join you in your country to continue my education .
Please do feel free to ask me questions on this as I wait for your reply soonest and However, we don't really know each other, therefore we need to build a strong relationship of trust first which is the most important thing.
Thank you for reading my letter and kindly let me know if you willing to help me for this transaction so that we can discuss the issue, and kindly keep this message to yourself simply for a security reason.
Thanks and may the peace of Almighty God be with you.
Thanks and God Blessed,
Sincerely yours,
AMOUSSAN FAUSTIN.
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail