An
Email with the Subject "DEAREST" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 15:11:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <mariamsanogo_004@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
mariamdeathhundred thousand percentlawyerbpdiedbankbidauctioncheckaccount thousanddepositdepositedsecretarytransactionbusinessurgent transferlegalfundsentdollarusdabidjancote d ivoirecote d ivoire during his ...cote de ivoiremariamsanogo_004@yahoo.co will godyahoo.coyahoo!(usd$15.700,000)hospitaldearestnmiss mariam sanogoyears 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:] => scams@scamdex.com
[delivery-date:] => Tue, 16 Jan 2007 15:11:01 -0800
[received:] => Array
(
[0] => from [203.216.249.199] (helo=web2914.mail.tnz.yahoo.co.jp)by o7e.o7e.net with smtp (Exim 4.63)(envelope-from )id 1H6xSH-0005dg-FEfor scams@scamdex.com; Tue, 16 Jan 2007 15:11:01 -0800
[1] => (qmail 2885 invoked by uid 60001); 16 Jan 2007 23:10:58 -0000
[2] => from [41.207.222.161] by web2914.mail.tnz.yahoo.co.jp via HTTP; Wed, 17 Jan 2007 08:10:58 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=q3hvcCyaKIh2NrKYRNn0G0IRwQHoehiIs9Fu9+xKD1oSwJiMreeAnEgK8RP6laz68vh4U4oHRIX5Tcvtuew17ILvIqVUgKUgOVV4zVKKVTCZqbOQUhSoFVcMuEkW58XV ;
[x-mailer:] => <20070116231058.2883.qmail@web2914.mail.tnz.yahoo.co.jp>
[date:] => Wed, 17 Jan 2007 08:10:58 +0900 (JST)
[from:] =>
[subject:] => DEAREST
[to:] => mariamsanogo_004@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1091102855-1168989058=:2087"
[message-id:] =>
[x-scamdex-scores:] => S:77 P:53 A:61 L:56 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => God,account,africa,auction,bank,business,check,death,die,fund,hundred thousand,inc.,legal,mariam,million,percent,sent,transaction,trust,urgent
[x-scamdex-em:] => mariamsanogo_004@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M588070P21232V
[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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I am the only Daughter of my late parents Mr.and Mrs.Sanogo. My father was a highly reputable business magnet who
operated in the capital of cote d ivoire during his days. I am in cote d ivoire for presently now due to the urgent transfer.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his
sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of fifteen million,sevenhundred thousand United State Dollar(USD$15.700,000) left in fixed account in one of the leading banks in Africa.
He further told him deposit that he deposited the money with my name,and finally issued a written instruction to his lawyer who he said is in possession of all the necessary but legal documents to this fund and the bank. I am just a university undergraduate and really don't know what
to do now. I need an account oversea were I can transfer this funds and after the transaction i will come and live with .
This is because I have suffered alot of set backs as a result of incessant political crisis here in cote de ivoire.The death of my father
actually brought sorrow to my life and i wished to invested under your care please.I am in a sincere desire of your humble assistant.in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask this few questions:-
{1} Can you honestly help me .
{2} Can I completely trust ? .
{3}What percentage of the total amount in question will be good for you after the money is in your account while i finalies my education?
Please,Consider this a nd get back to me as soon as possible.
COTE D IVOIRE 16BP5858ABIDJAN16 DEAREST I am the only Daughter of my late parents Mr.and Mrs.Sanogo. My father was a highly reputable business magnet who
operated in the capital of cote d ivoire during his days. I am in cote d ivoire for presently now due to the urgent transfer. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his
sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of fifteen million,sevenhundred thousand United State Dollar(USD$15.700,000) left in fixed account in one of the leading banks in Africa.
He further told him deposit that he deposited the money with my name,and finally issued a written instruction to his lawyer who he said is in possession of all the necessary but legal documents to this fund and the bank. I am just a university undergraduate and really don't know what
to do now. I need an account oversea were I can transfer this funds and after the transaction i will come and live with . This is because I have suffered alot of set backs as a result of incessant political crisis here in cote de ivoire.The death of my father
actually brought sorrow to my life and i wished to invested under your care please.I am in a sincere desire of your humble assistant.in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask this few questions:-
{1} Can you honestly help me .
{2} Can I completely trust ? .
{3}What percentage of the total amount in question will be good for you after the money is in your account while i finalies my education?
Please,Consider this a nd get back to me as soon as possible. Yours deafuly,
Miss Mariam Sanogo
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