An
Email with the Subject "I Need Your Urgent Respond!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 03:50:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as kevintoure <kevintoure08@yahoo.co.jp>.
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 next of kinbankbidaccountfive hundred thousanddepositpartnertransaction15%urgentbusinessfund transferinvestmentsecuremailbank bank accountdollarusd prime bank good bank abidjankevintoure08@yahoo.co will yahoo.coyahoo!(kevintoure08@yahoo.co.jp)hospitaldearestdear 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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 28 Aug 2007 03:50:51 -0700
[received:] => Array
(
[0] => from web3112.mail.kcd.yahoo.co.jp ([124.147.38.4])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IPyem-0000dh-Uafor scamdex@scamdex.com; Tue, 28 Aug 2007 03:50:50 -0700
[1] => (qmail 85877 invoked by uid 60001); 28 Aug 2007 10:50:40 -0000
[2] => from [196.201.88.146] by web3112.mail.kcd.yahoo.co.jp via HTTP; Tue, 28 Aug 2007 19:50:40 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=cNoKSpBmwSMC2rhEV41BKYdF1OhAUAXOlMcgKFyoZBLMdWNjfZLlQ5oZMbElThDyoBNgwMFEZMhR/UJRjfEU1qp36ehWckugMVZKUidHolT5KpZe3/hL7QLJJFTyHmQP ;
[message-id:] => <20070828105040.85875.qmail@web3112.mail.kcd.yahoo.co.jp>
[date:] => Tue, 28 Aug 2007 19:50:40 +0900 (JST)
[from:] => kevintoure
[reply-to:] => kevintoure@myway.com
[subject:] => I Need Your Urgent Respond!!!
[to:] => kevintoure08@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-708804654-1188298240=:85185"
[x-scamdex-scores:] => S:70 P:52 A:54 L:55 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 339
[x-scamdex-kw:] => kin ,Bless,\%,account,assistance,bank,business,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,resident,transaction,urgent
[x-scamdex-em:] => kevintoure08@yahoo.co.jp,kevintoure@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M284490P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Kevin Toure the only Son of late Mr and Mrs Micheal Toure.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 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 ten million,five hundred thousand United State Dollars. USD $10.5m 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 real estate management or hotel management .
Dear, I am honourably seeking your
assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into .
(2) To serve as a guardian of this fund since I am only 19years.
(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 seven (7) days you signify interest to assist me. Please contact me on my private email (kevintoure08@yahoo.co.jp) for more informations.
Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
I am Kevin Toure the only Son of late Mr and Mrs Micheal Toure.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 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 ten million,five hundred thousand United State Dollars. USD $10.5m 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 real estate management or hotel management . Dear, I am honourably seeking your
assistance in the following ways: (1) To provide a good bank account into which this money would be transferred into . (2) To serve as a guardian of this fund since I am only 19years. (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 seven (7) days you signify interest to assist me. Please contact me on my private email (kevintoure08@yahoo.co.jp) for more informations.
Anticipating to hear from you soon.
remain bless,
Yours Faithfully, Kevin Toure
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