An
Email with the Subject "INFORMATION IMPORTANTE !!!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 11:36:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Chantal Soro <chantalsoro11111@yahoo.com.sg>.
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
deathassistancefinance million us dollarsshellchevronoildiedbidaccountthree millionpartnertransactionprojectresponse20% arturgent transferfundpaidmailusddollarabidjancote d' ivoiresincerelychantalsoro11111@yahoo.com will securitygodyahoo.comyahoo!ach(fss)(three million us dollars)(spdc)dearfs
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 25 Sep 2008 11:36:44 -0700
[received:] => Array
(
[0] => from n2a.bullet.mail.tp2.yahoo.com ([203.188.202.96])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1Kivhj-0004pO-Q6for submissions@scamdex.com; Thu, 25 Sep 2008 11:36:44 -0700
[1] => from [203.188.202.76] by n2.bullet.mail.tp2.yahoo.com with NNFMP; 25 Sep 2008 18:36:43 -0000
[2] => from [202.43.196.224] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 25 Sep 2008 18:36:43 -0000
[3] => from [124.108.115.243] by t1.bullet.tpe.yahoo.com with NNFMP; 25 Sep 2008 18:36:43 -0000
[4] => from [124.108.114.83] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 25 Sep 2008 18:36:43 -0000
[5] => from [127.0.0.1] by omp103.mail.sg1.yahoo.com with NNFMP; 25 Sep 2008 18:36:43 -0000
[6] => (qmail 61504 invoked by uid 60001); 25 Sep 2008 18:36:43 -0000
[7] => from [213.136.120.233] by web76101.mail.sg1.yahoo.com via HTTP; Fri, 26 Sep 2008 02:36:43 CST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 576296.18651.bm@omp103.mail.sg1.yahoo.com
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[date:] => Fri, 26 Sep 2008 02:36:43 +0800 (CST)
[from:] => Chantal Soro
[reply-to:] => chantalsoro@yahoo.com
[subject:] => INFORMATION IMPORTANTE !!!!!
[to:] => swaroopa@synopsys.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2048673298-1222367803=:61433"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <495225.61433.qm@web76101.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-9.9
[x-spam-score:] => -98
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M308943P32690V-S3X
[x-scamdex-scores:] => S:67 P:50 A:53 L:53 E:54 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => Bless,God,\%,account,assistance,citi,death,die,dollars,finance,fund,inc.,million,paid,partner,project,response,shell,transaction,urgent
[x-scamdex-em:] => bm@omp103.mail.sg,chantalsoro@yahoo.com,swaroopa@synopsys.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839806.M308943P32690V
[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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Compliments of the day to you, i hope all is well with you and your entire family. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret it.
I was a female student from Federal School of Art and Science (FSS) Abidjan Cote d' ivoire. I am 19 yrs old. I am searching for a loving, caring and home oriented partner who will maintain a long-term relationship with me during and after our transaction, not somebody that will abandon me after a while because of personal
interest and greed. I would like to build up a solid relationship with you in time to come which i believe both of us will benefit from it if you can be able to help me in this transaction.
Well, my father died a year ago, leaving me and my younger brother behind. He was a king, which our town citizen's titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 3,000, 000.00 dollars (Three Million US Dollars) in a security finance house here in our country. This money was annually paid into my late father's account from Shell petroleum development company (SPDC) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I
don't know how and what i will do to invest this money somewhere abroad so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my conscent because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the security company to your country immediately before my father's kindred will take over our family property because of greed and selfish desire. i will come over to join you as soon as the transfer is done as i strongly believe that by the grace of God, you will help us invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me as soon as you get this
letter.
Dear Friend, Compliments of the day to you, i hope all is well with you and your entire family. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret it.
I was a female student from Federal School of Art and Science (FSS) Abidjan Cote d' ivoire. I am 19 yrs old. I am searching for a loving, caring and home oriented partner who will maintain a long-term relationship with me during and after our transaction, not somebody that will abandon me after a while because of personal
interest and greed. I would like to build up a solid relationship with you in time to come which i believe both of us will benefit from it if you can be able to help me in this transaction. Well, my father died a year ago, leaving me and my younger brother behind. He was a king, which our town citizen's titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 3,000, 000.00 dollars (Three Million US Dollars) in a security finance house here in our country. This money was annually paid into my late father's account from Shell petroleum development company (SPDC) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I
don't know how and what i will do to invest this money somewhere abroad so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my conscent because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the security company to your country immediately before my father's kindred will take over our family property because of greed and selfish desire. i will come over to join you as soon as the transfer is done as i strongly believe that by the grace of God, you will help us invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me as soon as you get this
letter. I await your urgent response. Yours sincerely, P.Chantal Soro.
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