An
Email with the Subject "Dear respectful One" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jan 2008 01:08:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mary Kaiou <m_ka30@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
death hundred thousand ivoryboxbidaccountdeposit5%businessfund transferinvestmentabidjanrespectfulm_ka30@yahoo.com will securitygodyahoo.comyahoo!(ivory coast)(nine million ...hospitaldear mrs kaiou. my miss mary. fs
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:] => Sun, 06 Jan 2008 01:08:02 -0800
[received:] => Array
(
[0] => from n6a.bullet.mail.re3.yahoo.com ([68.142.236.44])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JBRTz-0008GP-D8for scams@scamdex.com; Sun, 06 Jan 2008 01:08:01 -0800
[1] => from [68.142.230.29] by n6.bullet.re3.yahoo.com with NNFMP; 06 Jan 2008 09:07:48 -0000
[2] => from [66.196.97.153] by t2.bullet.re2.yahoo.com with NNFMP; 06 Jan 2008 09:07:48 -0000
[3] => from [127.0.0.1] by omp206.mail.re3.yahoo.com with NNFMP; 06 Jan 2008 09:07:48 -0000
[4] => (qmail 31565 invoked by uid 60001); 6 Jan 2008 09:07:48 -0000
[5] => from [41.207.220.211] by web59303.mail.re1.yahoo.com via HTTP; Sun, 06 Jan 2008 01:07:48 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 669450.44098.bm@omp206.mail.re3.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=WGC6Wohk7ushRZrmFjThY2d75eAhLnlnHUAkxfgQNOLjLNugpQl5wnQA5lNCN37fCqtjBjtsx+bEUQN8RiMCZKu9ukPGuTmY16GAq/DSxoaqCmKvSgYibzW+l/RjOL6Hhug3fKWfJ557fEV5+At/JmaBwobT+27QhJNJuxIh7Rk=;
[x-ymail-osg:] => XOzDQ_kVM1mDxL1iwlYiUu8JjoTunknNoVN9QiSFaqIKOTbpXL8LElKSX_F3zbfxgrlaJZw6X6qR9bmDfe6jkjaeC6nhXe2e.ZmG
[date:] => Sun, 6 Jan 2008 01:07:48 -0800 (PST)
[from:] => Mary Kaiou
[reply-to:] => kaiou_ma_8@yahoo.co.in
[subject:] => Dear respectful One
[to:] => m_ka30@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-333739079-1199610468=:31245"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <479225.31245.qm@web59303.mail.re1.yahoo.com>
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:72 P:53 A:55 L:57 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,box,business,death,expan,finance,foreign,fund,gold,hundred thousand,inc.,million,partner,resident,transaction,trunk
[x-scamdex-em:] => bm@omp206.mail.re,kaiou_ma_8@yahoo.co.in,m_ka30@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M804984P21232V
[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.
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the lat eMr and Mrs Kaiou. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.
He secretly called me on
his bed side and told me that he has a sum of USD$9.5M (Nine Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing 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 expansion of his existing cocoa business and real estate management here on how best to transfer thismoney to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box.
I am humbly seeking your assistance in the following ways:
1- To assist me in providing an account of yours where this fund can quietly be transferred into. 2- To serve as the guardian of this fund since I am still in the university.
3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time
if you signify interest to assist me.
Dear respectful One Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the lat eMr and Mrs Kaiou. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan. He secretly called me on
his bed side and told me that he has a sum of USD$9.5M (Nine Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing 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 expansion of his existing cocoa business and real estate management here on how best to transfer thismoney to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box. I am humbly seeking your assistance in the following ways: 1- To assist me in providing an account of yours where this fund can quietly be transferred into. 2- To serve as the guardian of this fund since I am still in the university. 3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time
if you signify interest to assist me. TANKS AND GOD BLESS. YOURS FAITHFULLY MISS MARY.
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