An
Email with the Subject "From: Miss Lilian Okoin." was
received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 19:41:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Lilian Okoin <lilianokoin22@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
death hundred thousand dollarsnext of kinbanklockedbidcontactwinnationalaccountfive hundred thousanddepositdepositedpartnerbusinessfund transferinvestmentbank dollar local bank the bank abidjancote d'ivoirerespectfullilianokoin22@yahoo.co will huge amountgodyahoo.co(twelve million, five hun...(such as real estate mana...hospitaldear miss lilian miss lilian okoin.add: miss lilian okoin, 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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 11 Apr 2008 19:41:13 -0700
[received:] => Array
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[0] => from bartok.o7e.net ([207.44.210.93])by o7e.theplanet.host with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JkVft-0002pX-W3for submitted@scamdex.com; Fri, 11 Apr 2008 19:41:13 -0700
[1] => from sitemail2.everyone.net ([216.200.145.36] helo=omta16.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JkVfn-0000Ex-3Pfor submitted@scamdex.com; Fri, 11 Apr 2008 19:41:08 -0700
[2] => from dm01.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])by omta16.mta.everyone.net (Postfix) with ESMTPid 450BA407DF; Fri, 11 Apr 2008 19:10:02 -0700 (PDT)
[3] => from n2a.bullet.mail.kr1.yahoo.com (203.212.170.73 [203.212.170.73])by dm01.mta.everyone.net (EON-INBOUND) with SMTP id dm01.47fc21e7.6f3c24for ; Fri, 11 Apr 2008 19:10:01 -0700
[4] => from [203.212.168.61] by n2.bullet.kr1.yahoo.com with NNFMP; 12 Apr 2008 02:10:00 -0000
[5] => from [203.104.18.52] by t2.bullet.kr1.yahoo.com with NNFMP; 12 Apr 2008 02:09:58 -0000
[6] => from [127.0.0.1] by omp113.mail.in2.yahoo.com with NNFMP; 12 Apr 2008 02:09:57 -0000
[7] => (qmail 43545 invoked by uid 60001); 12 Apr 2008 02:09:57 -0000
[8] => from [41.207.201.240] by web94009.mail.in2.yahoo.com via HTTP; Sat, 12 Apr 2008 03:09:57 BST
)
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[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 717753.16809.bm@omp113.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=QzGByV3PrKUvmElxFnfQOpw0yFVtbilo04kbX+nTAcTgb9x2Ah6C8faYwMEBA0OQ2ucLQUYGQyfvXl1HTGaKWtm6vLuJTxWhjnfiip67bRlGfmliKrTjYGbItgVF0TZgN6SiJrhyNhuVZGTw3a4eu41lqPedmQUll7eiBGbkEzE=;
[date:] => Sat, 12 Apr 2008 03:09:57 +0100 (BST)
[from:] => Lilian Okoin
[reply-to:] => lilian_okoin01@yahoo.ca
[subject:] => From: Miss Lilian Okoin.
[to:] => lilianokoin22@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1834054322-1207966197=:40461"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <360641.40461.qm@web94009.mail.in2.yahoo.com>
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[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - bartok.o7e.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.co.in
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:72 P:57 A:59 L:59 E:61 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 362
[x-scamdex-kw:] => kin ,Bless,God,account,assistance,bank,business,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,locked,million,national,partner,report,trust
[x-scamdex-em:] => bm@omp113.mail.in,lilian_okoin01@yahoo.ca,lilianokoin22@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207968073.H355909P10888
[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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From: Miss Lilian Okoin. Add: 7 rue St. Bernard, Gonzac, Abidjan , REPUBLIC OF COTE D'IVOIRE .
Dear Respectful One, GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.
I am Miss Lilian Okoin, the only Daughter of late Mr and Mrs Raphael Okoin My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 6th August 1996, my father took me special because I am the only
child a motherless. Before the death of my father on 30th June 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing 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). Please, I am honourably seeking your assistance in the following ways. 1) I will give you the contact of the Bank where my late father deposited this money.
2) To serve as my
guardian of this since I am a girl of 19 years and I do not have business experience.
3) To help me come over wherever you are, as soon as the money is transferred to your account so that I will continue my education and new life. Extend my warmest regards to your entire family. Anticipating hear from you soon. Thanks and God Bless. Best regards. Miss Lilian Okoin.
From: Miss Lilian Okoin. Add: 7 rue St. Bernard, Gonzac, Abidjan , REPUBLIC OF COTE D'IVOIRE .
Dear Respectful One, GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.
I am Miss Lilian Okoin, the only Daughter of late Mr and Mrs Raphael Okoin My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 6th August 1996, my father took me special because I am the only
child a motherless. Before the death of my father on 30th June 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing 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). Please, I am honourably seeking your assistance in the following ways. 1) I will give you the contact of the Bank where my late father deposited this money.
2) To serve as my
guardian of this since I am a girl of 19 years and I do not have business experience.
3) To help me come over wherever you are, as soon as the money is transferred to your account so that I will continue my education and new life. Extend my warmest regards to your entire family. Anticipating hear from you soon. Thanks and God Bless. Best regards. Miss Lilian Okoin.
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