An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2008 05:58:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <gerogeem8@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
africafinanceattorneybankcontactnumbersglobaldepositedjobproject20%russiabusinessfundinvestmentsentbank usd our bank auditcote d' ivoirecote d'ivoiresincerelygerogeem8@yahoo.codie willn will securitygodyahoo.coyahoo!sickness(us $15,000,000.00 usd.)consignmentmy dear mr gem aket., mr gems aketti,
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.
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SPAM, via unpublished 'Honeypot' email addresses.
HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS AKETTI, I AM DUE TO RETIRE FROM MY JOB AS AUDITOR WITH OUR BANK HERE IN
AFRICA IN NO DISTANT TIME. I WRITE TO INFORM YOU OF MY INTENTION TO INVEST IN A HOTEL OR REAL ESTATE OR ANY OTHER BUSINESS IN YOUR COUNTRY AND TO REQUEST YOU TO ASSIST ME IN CARRYING OUT THE FEASIBILITY STUDIES ON LOCATION, TYPE AND ESTIMATION ON HOW MUCH IT WILL
COST TO ESTABLISH A HOTEL, EITHER BY OUTRIGHT PURCHASE, OR ALREADY EXISTING BUT DILAPIDATED ONE AND RENOVATE OR SETTING UP A NEW ONE ENTIRELY.
IF YOU SINCERELY CARRY OUT THIS SURVEY, AND GIVE ME A FEEDBACK AS EARLY AS POSSIBLE, I WILL GIVE YOU THE POWER OF ATTORNEY
TO BUILD AND MANAGE THE HOTEL ON MY BEHALF, PENDING MY RETIREMENT NEXT YEAR. I HAVE (US $15,000,000.00 USD.) THAT I DEPOSITED AS CONSIGNMENT IN A FINANCE COMPANY OUT SIDE OUR BANK HERE IN COTE D'IVOIRE. THIS FUND IS SPECIFICALLY FOR THIS PROJECT. I WANT YOU TO STAND AS MY
INVESTMENT PARTINER WHO WILL RECIEVE THIS FUND FROM THE RUSSIAN SECURITY COMPANY HERE WHERE I DEPOSITED THE CONSIGNMENT.
WHEN YOU RECIEVE THE FUND YOU WILL MINUS YOUR OWN PART OF THE EXPENSES FIRST FROM IT AND ALSO TAKE 20% OF THE TOTAL AMOUNT WHICH I AM OFFERING YOU FOR YOUR EFFORTS
AND DELIGENT COMMITTMENT IN CARRYING OUT THIS PROJECT. THEN YOU WILL USE THE REMAINING FUND FOR THE PROJECT.
I AM PRESENTLY DOWN WITH SICKNESS AS A RESULT OF MY OLD AGE BUT I HAVE BEEN ASSURED BY MY DOCTOR THAT I WILL BE OK AND BACK TO WORK SOON AND I
SINCERELY WANT TO LET YOU KNOW THAT YOU ARE THE ONLY ONE I HAVE CONTACTED TO ASSIST ME FOR THIS PROJECT.
PLEASE DO LET ME KNOW IF YOU ARE CAPABLE OF HANDLING ALL THESE, SEND ME YOUR ADRESS, FAX AND PHONE NUMBERS AND YOUR PICTURE, I WILL BE
EXPECTING YOUR REPLY AS SOON AS POSSIBLE.
FROM MR GEM AKET., COTE D' IVOIRE,WEST AFRICA. HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS AKETTI, I AM DUE TO RETIRE FROM MY JOB AS AUDITOR WITH OUR BANK HERE IN
AFRICA IN NO DISTANT TIME. I WRITE TO INFORM YOU OF MY INTENTION TO INVEST IN A HOTEL OR REAL ESTATE OR ANY OTHER BUSINESS IN YOUR COUNTRY AND TO REQUEST YOU TO ASSIST ME IN CARRYING OUT THE FEASIBILITY STUDIES ON LOCATION, TYPE AND ESTIMATION ON HOW MUCH IT WILL
COST TO ESTABLISH A HOTEL, EITHER BY OUTRIGHT PURCHASE, OR ALREADY EXISTING BUT DILAPIDATED ONE AND RENOVATE OR SETTING UP A NEW ONE ENTIRELY. IF YOU SINCERELY CARRY OUT THIS SURVEY, AND GIVE ME A FEEDBACK AS EARLY AS POSSIBLE, I WILL GIVE YOU THE POWER OF ATTORNEY
TO BUILD AND MANAGE THE HOTEL ON MY BEHALF, PENDING MY RETIREMENT NEXT YEAR. I HAVE (US $15,000,000.00 USD.) THAT I DEPOSITED AS CONSIGNMENT IN A FINANCE COMPANY OUT SIDE OUR BANK HERE IN COTE D'IVOIRE. THIS FUND IS SPECIFICALLY FOR THIS PROJECT. I WANT YOU TO STAND AS MY
INVESTMENT PARTINER WHO WILL RECIEVE THIS FUND FROM THE RUSSIAN SECURITY COMPANY HERE WHERE I DEPOSITED THE CONSIGNMENT. WHEN YOU RECIEVE THE FUND YOU WILL MINUS YOUR OWN PART OF THE EXPENSES FIRST FROM IT AND ALSO TAKE 20% OF THE TOTAL AMOUNT WHICH I AM OFFERING YOU FOR YOUR EFFORTS
AND DELIGENT COMMITTMENT IN CARRYING OUT THIS PROJECT. THEN YOU WILL USE THE REMAINING FUND FOR THE PROJECT. I AM PRESENTLY DOWN WITH SICKNESS AS A RESULT OF MY OLD AGE BUT I HAVE BEEN ASSURED BY MY DOCTOR THAT I WILL BE OK AND BACK TO WORK SOON AND I
SINCERELY WANT TO LET YOU KNOW THAT YOU ARE THE ONLY ONE I HAVE CONTACTED TO ASSIST ME FOR THIS PROJECT. PLEASE DO LET ME KNOW IF YOU ARE CAPABLE OF HANDLING ALL THESE, SEND ME YOUR ADRESS, FAX AND PHONE NUMBERS AND YOUR PICTURE, I WILL BE
EXPECTING YOUR REPLY AS SOON AS POSSIBLE. THANKS GOD BLESS MR.GEM AKET.