An
Email with the Subject "In Confidence/Kingsley" was
received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 07:29:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Kingsley Tarawally" <tarawallykingsley25@hotmail.fr>.
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
assistanceafrica million hundred thousand united s...ivorychiefcontacteight millionone million thousandmotivatedresponse transferinvestmentmaildollarsierra will (eight million united st...dearhttp://eragon-heroic-fant... mr kingsley tarawally
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:] => Thu, 03 May 2007 07:29:57 -0700
[received:] => Array
(
[0] => from [65.54.246.98] (helo=bay0-omc1-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HjcJh-0003vv-4Rfor scams@scamdex.com; Thu, 03 May 2007 07:29:57 -0700
[1] => from hotmail.com ([207.46.9.213]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 3 May 2007 07:29:54 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 3 May 2007 07:29:53 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Thu, 03 May 2007 14:29:49 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [81.199.153.19]
[x-originating-email:] => [tarawallykingsley25@hotmail.fr]
[x-sender:] => tarawallykingsley25@hotmail.fr
[reply-to:] => kingstarawally1@yahoo.fr
[from:] => "Kingsley Tarawally"
[bcc:] =>
[subject:] => In Confidence/Kingsley
[date:] => Thu, 03 May 2007 16:29:49 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 May 2007 14:29:53.0994 (UTC) FILETIME=[8420F2A0:01C78D8F]
[message-id:] =>
[x-scamdex-scores:] => S:49 P:36 A:38 L:43 E:39 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 241
[x-scamdex-kw:] => 000,000,000.000,africa,assistance,contact,dollars,first,hundred thousand,inc.,million,motivated,response,service,trust,united states dollar
[x-scamdex-em:] => kingstarawally1@yahoo.fr,tarawallykingsley25@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M205555P3438V
[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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Africa.It is my desire to contact you on honesty and sincerity to assist me
inherited from my father late Chief Steven Keita Tarawally to your country
build trust, relationship and confidence in you as I get to know you
better.
get to know you better. I am willing to offer you $1,600,000(One Million Six
successful transfer of this money and investment. Indicate your interest
communicate with you at any time. I will be waiting for your response.
Thanks
Kingsley Tarawally.
_________________________________________________________________
In Confidence/Kingsley
Hello Dear,
I am Mr Kingsley Tarawally from Sierra-Leone but residing in Ivory Coast in
Africa.It is my desire to contact you on honesty and sincerity to assist me
in transferring the sum of 8,000,000(Eight Million United States Dollars)
inherited from my father late Chief Steven Keita Tarawally to your country
for investment. I am motivated in contacting you and hope to gradually
build trust, relationship and confidence in you as I get to know you
better.
So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone # and address so that I can
communicate with you at any time. I will be waiting for your response.
Thanks
Kingsley Tarawally.
_________________________________________________________________
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