An
Email with the Subject "From miss sandra" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 12:00:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sandra dim <miss_dim4040@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
deathafricatrunkboxmobildiednext of kincontactclaimdepositbusinessfund transferinvestmentexportdollarabidjanbetween uscote d' ivoiremiss_dim4040@yahoo.comdie will securitygodyahoo.comyahoo!hospitaldearestmy dear miss sandransandra mr and mrs dim andyears old
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:] => Wed, 10 Oct 2007 12:00:53 -0700
[received:] => Array
(
[0] => from n5a.bullet.mud.yahoo.com ([209.191.126.232])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IfgnW-0002WU-EMfor submitted@scamdex.com; Wed, 10 Oct 2007 12:00:53 -0700
[1] => from [209.191.108.96] by n5.bullet.mud.yahoo.com with NNFMP; 10 Oct 2007 19:00:37 -0000
[2] => from [209.191.90.56] by t3.bullet.mud.yahoo.com with NNFMP; 10 Oct 2007 19:00:37 -0000
[3] => from [127.0.0.1] by omp109.mail.mud.yahoo.com with NNFMP; 10 Oct 2007 19:00:37 -0000
[4] => (qmail 33785 invoked by uid 60001); 10 Oct 2007 19:00:37 -0000
[5] => from [213.136.119.113] by web44809.mail.sp1.yahoo.com via HTTP; Wed, 10 Oct 2007 12:00:36 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 468662.35582.bm@omp109.mail.mud.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=iEWD0QXUrK0H1ImajohIfMkpkfCIE/DPR3aVio6J4qJ0pHZCXaKO5yH2HvdSrTEOvpMHLRS4c9o8DDgiNkbf3xfwsq5cgROf3tOodDmUUp4W2pA5zsuBgv2hiTcY3vSHiWEDeKDZfIBYTMRW8+cJbcbcROUBugdsr2qWB1SG63o=;
[x-ymail-osg:] => LgG1.ssVM1mXV9WKQXYQWwo78DPdzMVtqn_y5Rta
[date:] => Wed, 10 Oct 2007 12:00:36 -0700 (PDT)
[from:] => sandra dim
[reply-to:] => miss_dim10@yahoo.fr
[subject:] => From miss sandra
[to:] => miss_dim4040@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-990413900-1192042836=:31906"
[content-transfer-encoding:] => 8bit
[message-id:] => <935070.31906.qm@web44809.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:61 A:63 L:64 E:64 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => kin ,God,\%,africa,assistance,box,business,claim,contact,crude,death,die,dollars,export,fund,inc.,million,mobil,response,safe,share,trunk,trust,trustworthy,united states dollar
[x-scamdex-em:] => bm@omp109.mail.mud.yaho,miss_dim10@yahoo.fr,miss_dim4040@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874263.M820346P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I'm Miss SANDRA DIM from West Africa. This mail may get to you as a suprise, I decided to write you after going through your profile, and I like it, if you don't mind I will like to know you better.
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs DIM and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa. I was a student at a university here studying mass communication but the sudden death of my father last year forced me to discontinue my studies because no one could sponsor my studies again.
My mother died many years back when I was just four years old and since then I have been with my father and he took me so special. His death was so sudden and was caused by food poisoning as the doctor
said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only God knows the truth.
The issue now is that I want to move out of this country immediately to a more secure place where I will live for the rest of my life because since the death of my father, his brother's and other family relatives have all taken over all my late father's belongings including his business and houses and they don't even want to consider me because I am a girl and from their crude culture here, girls are not allowed to pocess anything from the family until they are married. In my own case, my father was a business man who always export cocoa to europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about
them.
For this reason, I don't want to be associated with them again. However, my father confided a secret to me before his death in a hospital here. He told me that he deposited the sum of 10 million United States dollars in a trunk box with a private security company here and no one knows about this, not even the security company because he registered the content of the box as family valuables. He also told me that he used my name as the next of kin in depositing the trunk box containing the funds and also handed over the depository documents to me. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.
My dear , this is the main reason I contacted you. I want you to help me claim this funds from the security company here and transfer this funds to your country
and also help me to relocate to your country to continue my life over there. This country is no longer safe for my continual stay because every day here I am living under the fear of those my late father's relatives. I am no longer living in my family house because they might try to kill me since they want to inherit all my late father's properties.
I am now living in a guest house here and I want to move out of the country finally with this funds and I need your help. If you agree to help me, I will compensate you with 15% of the total sum and also you will manage this funds in any good investment while I will continue my studies and every income made will be shared between us.
Thank you and I look forward to your positive response.
˛Dearest One , I'm Miss SANDRA DIM from West Africa. This mail may get to you as a suprise, I decided to write you after going through your profile, and I like it, if you don't mind I will like to know you better.
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs DIM and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa. I was a student at a university here studying mass communication but the sudden death of my father last year forced me to discontinue my studies because no one could sponsor my studies again. My mother died many years back when I was just four years old and since then I have been with my father and he took me so special. His death was so sudden and was caused by food poisoning as the doctor
said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only God knows the truth. The issue now is that I want to move out of this country immediately to a more secure place where I will live for the rest of my life because since the death of my father, his brother's and other family relatives have all taken over all my late father's belongings including his business and houses and they don't even want to consider me because I am a girl and from their crude culture here, girls are not allowed to pocess anything from the family until they are married. In my own case, my father was a business man who always export cocoa to europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about
them. For this reason, I don't want to be associated with them again. However, my father confided a secret to me before his death in a hospital here. He told me that he deposited the sum of 10 million United States dollars in a trunk box with a private security company here and no one knows about this, not even the security company because he registered the content of the box as family valuables. He also told me that he used my name as the next of kin in depositing the trunk box containing the funds and also handed over the depository documents to me. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money. My dear , this is the main reason I contacted you. I want you to help me claim this funds from the security company here and transfer this funds to your country
and also help me to relocate to your country to continue my life over there. This country is no longer safe for my continual stay because every day here I am living under the fear of those my late father's relatives. I am no longer living in my family house because they might try to kill me since they want to inherit all my late father's properties. I am now living in a guest house here and I want to move out of the country finally with this funds and I need your help. If you agree to help me, I will compensate you with 15% of the total sum and also you will manage this funds in any good investment while I will continue my studies and every income made will be shared between us. Thank you and I look forward to your positive response. Yours, SANDRA DIM
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