An
Email with the Subject "FROM :IVIAN THOMOS," was
received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 11:30:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Miss Ivian <ivi_tom4u@yahoo.cn>.
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
assistance million hundred thousand u.s. do...bidcontactaccount millionfive hundred thousanddepositedtransactionresponse15%funddollarusdabidjancote d'ivoireivi_tom4u@yahoo.cni_thomos02@yahoo.co will godyahoo.yahoo.co($12.500,000)dearnmiss ivian <ivi_tom4u... mr and mrsfinancial
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 28 Aug 2008 11:30:35 -0700
[received:] => Array
(
[0] => from web92206.mail.cnh.yahoo.com ([203.209.250.119])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KYmGB-0007aZ-4cfor submitted@scamdex.com; Thu, 28 Aug 2008 11:30:35 -0700
[1] => (qmail 66667 invoked by uid 60001); 28 Aug 2008 18:30:02 -0000
[2] => from [41.202.78.230] by web92206.mail.cnh.yahoo.com via HTTP; Fri, 29 Aug 2008 02:30:02 CST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=n2wZXIoOS5oI2szdroVOjVec/zy3AbrkGVJiXa8N8egurz9pf3jciRoJb8h4+uZqybAftZeer4K0jJifrT+Yztft7c1RyPBsIhv4CHVFSQd/FeNMsnWfSDsgCYL8ozZJ0P1YXYenlveBWvrXd1TYSeKXD1CtiidirXAFSmXVLAY=;
[x-ymail-osg:] => .I9IT6wVM1k7Wz4t20yNMq6MT0_AVUs.3GQzoxhCehAu8cJ9K1O7ByCQMuDKix14puaCuU.eOhtmjLQo6DRgr4KAu4LsHyyx5kaAOdIJChAnPyXnDCk0xOIscl2LkHU-
[date:] => Fri, 29 Aug 2008 02:30:02 +0800 (CST)
[from:] => Miss Ivian
[reply-to:] => miss.ivian@yahoo.com
[subject:] => FROM :IVIAN THOMOS,
[to:] => nick_hinds2000@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1094063168-1219948202=:59870"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <105777.59870.qm@web92206.mail.cnh.yahoo.com>
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M196083P32690V-S3X
[x-scamdex-scores:] => S:40 P:31 A:34 L:34 E:31 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 199
[x-scamdex-kw:] => Bless,God,\%,account,assistance,contact,dollars,fund,hundred thousand,million,response,transaction
[x-scamdex-em:] => i_thomos02@yahoo.co.jp,ivian@yahoo.com,nick_hinds2000@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M196083P32690V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
INTRODUCING MYSELF, I AM IVIAN THOMOS, THE ONLY DOUGHTER OF THE LATE MR AND MRS THOMOS wish to request for your assistance in a financial transaction. i got your contact after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars.USD($12.500,000)deposited in a suspence account here in ABIDJAN by my late father to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately,for further explanation. Awaiting your
immediate response and God bless. Regards,
FROM :IVIAN THOMOS, AMINA GUEST HOUSE. Abidjan,Cote d'ivoire. i_thomos02@yahoo.co.jp
DEAR ONE INTRODUCING MYSELF, I AM IVIAN THOMOS, THE ONLY DOUGHTER OF THE LATE MR AND MRS THOMOS wish to request for your assistance in a financial transaction. i got your contact after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars.USD($12.500,000)deposited in a suspence account here in ABIDJAN by my late father to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately,for further explanation. Awaiting your
immediate response and God bless. Regards, IVIAN THOMOS.
