An
Email with the Subject "FROM VIVIANI ( please urgent assistance )" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 03:42:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as viviani kwuame <viviani_kw16@yahoo.co.in>.
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
assistance million hundred thousand ivorychiefmobilbankbidcontactaccountten millionfive hundred thousanddepositedtransactioncommission20%urgent transferinvestmentfundmailbank accountdollar nominated bank abidjanmutualconfidentialviviani_kw16@yahoo.co will securitygodyahoo.coyahoo!( please urgent assistance )( viviani_kw16@yahoo...(22 years old)(us$10,500,000.00 )(viviani_kw16@yahoo.co.in)dearyears 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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .
I AM VIVIANI KWUAME (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KWUAME WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF
IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. THE FUND WAS DEPOSITED IN FIXED SUSPENCE ACCOUNT
PLEASE , I AM WILLING TO OFFER YOU 20% OUT OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE KINDLY WRITE IMMEDIATELY FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION.
YOURS FAITHFULLY, VIVIANI KWUAME.
NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL (viviani_kw16@yahoo.co.in) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.
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FROM: VIVIANI_KWUAME. COUNTRY: ABIDJAN, IVORYCOAST ( viviani_kw16@yahoo.co.in ) DEAR, I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE . I AM VIVIANI KWUAME (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KWUAME WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF
IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. THE FUND WAS DEPOSITED IN FIXED SUSPENCE ACCOUNT PLEASE , I AM WILLING TO OFFER YOU 20% OUT OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE KINDLY WRITE IMMEDIATELY FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION. YOURS FAITHFULLY, VIVIANI KWUAME. NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL (viviani_kw16@yahoo.co.in) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
