An
Email with the Subject "From : Raymond Willison" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 08:11:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as raymond willison <raymond_3willison@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
deathassistance hundred thousand ivorynext of kinbankbidaccountfive hundred thousanddepositedtransaction15%businessfund transferinvestmentmailbank bank account the bank their bank abidjanraymond_1willison@yahoo.com will godyahoo.comyahoo!(raymond_1willison@yahoo....($7.5m)hospitaldear mr nicholas adamsyears 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:] => submissions@scamdex.com
[delivery-date:] => Fri, 12 Oct 2007 08:11:57 -0700
[received:] => Array
(
[0] => from n8.bullet.ukl.yahoo.com ([217.146.182.188])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IgMB3-0003H3-4hfor submissions@scamdex.com; Fri, 12 Oct 2007 08:11:57 -0700
[1] => from [217.12.4.214] by n8.bullet.ukl.yahoo.com with NNFMP; 12 Oct 2007 15:11:44 -0000
[2] => from [216.252.122.219] by t1.bullet.ukl.yahoo.com with NNFMP; 12 Oct 2007 15:11:44 -0000
[3] => from [69.147.84.116] by t4.bullet.sp1.yahoo.com with NNFMP; 12 Oct 2007 00:38:41 -0000
[4] => from [127.0.0.1] by omp208.mail.sp1.yahoo.com with NNFMP; 11 Oct 2007 18:47:13 -0000
[5] => (qmail 90883 invoked by uid 60001); 11 Oct 2007 18:47:13 -0000
[6] => from [196.201.89.9] by web44912.mail.sp1.yahoo.com via HTTP; Thu, 11 Oct 2007 11:47:13 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 878263.1935.bm@omp208.mail.sp1.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=dby/D7DN/DvhHjmiGHwOwK4LuUgpq8KxyUmGN+uYxwFuFFQO+SX8XDrguWT/HiW6SqRLvvZ/DvYPS2WiuyOltpv3acBU+YeK7g7sLnjsM70tzNsTu5ei6Cb7FqHGNvZCks0MmRu/K5acQr4Ct0fQlh+VMfzFIXBV5D/yzdCe8zk=;
[x-ymail-osg:] => SIGuIa8VM1mNZZA97S5xpRZ77_WwV_nIfH_qZeu.
[date:] => Thu, 11 Oct 2007 11:47:13 -0700 (PDT)
[from:] => raymond willison
[reply-to:] => raymond_1willison@yahoo.com
[subject:] => From : Raymond Willison
[to:] => raymond_3willison@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-248882743-1192128433=:89656"
[content-transfer-encoding:] => 8bit
[x-uid:] => <709173.89656.qm@web44912.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.4
[x-spam-score:] => 64
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <709173.89656.qm@web44912.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:82 P:61 A:64 L:66 E:69 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,business,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,internet,million,partner,resident,risk free,transaction,trust,urgent
[x-scamdex-em:] => bm@omp208.mail.sp,raymond_1willison@yahoo.com,raymond_3willison@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M290898P14498V
[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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With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the internet. I prayed over it and selected your name among other names due to its
esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance. I am Mr Nicholas Adams the only son of late Mr.Zuma Willison 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 january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million,five hundred thousand United State Dollars. US($7.5m) 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 associates. 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 realestate management or hotel management. I am honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred into.
(2) To serve as a guardian of this fund since I am only 22 years old.
(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, 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. All the necessary arrangement has been made at the bank where my late father deposited this fund and the DIRECTOR of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund to my destination.
Please write back to me immediately you received this mail for us to proceed in this transaction which I beleived that you shall call me for good news that you have comfirm my money in an account which you will provide.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
From : Raymond Willison Abidjan Ivory coast Email + (raymond_1willison@yahoo.com ) Tel/+225 0796 5064 APPEAL FOR URGENT ASSISTANCE. Dear,
With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the internet. I prayed over it and selected your name among other names due to its
esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance. I am Mr Nicholas Adams the only son of late Mr.Zuma Willison 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 january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million,five hundred thousand United State Dollars. US($7.5m) 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 associates. 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 realestate management or hotel management. I am honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred into. (2) To serve as a guardian of this fund since I am only 22 years old. (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, 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. All the necessary arrangement has been made at the bank where my late father deposited this fund and the DIRECTOR of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund to my destination. Please write back to me immediately you received this mail for us to proceed in this transaction which I beleived that you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Thanks and God bless you. Best regards,
Raymond Willison
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