An
Email with the Subject "I NEED YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 01:21:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Adolph=20Kabore?= <adolphk1@yahoo.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
deathassistance million foreigndeceasedbankcontactsafe milliondepositedprojectresponseforeignercustomer40%50%10%processbusinesscustomfund transferinvestmentmailbank sharedollar the bank dormantrespectfullyadolphk1@yahoo.in will securityyahoo.($18,000,000.00)dear
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:] => Wed, 19 Nov 2008 01:21:48 -0800
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L2jFr-0002dV-Eefor scams@scamdex.com; Wed, 19 Nov 2008 01:21:48 -0800
[1] => from [202.86.4.171] by n1.bullet.in.yahoo.com with NNFMP; 19 Nov 2008 09:21:45 -0000
[2] => from [203.104.18.49] by t2.bullet.in.yahoo.com with NNFMP; 19 Nov 2008 09:21:45 -0000
[3] => from [127.0.0.1] by omp110.mail.in2.yahoo.com with NNFMP; 19 Nov 2008 09:21:45 -0000
[4] => (qmail 76650 invoked by uid 60001); 19 Nov 2008 09:21:45 -0000
[5] => from [41.203.226.136] by web95103.mail.in2.yahoo.com via HTTP; Wed, 19 Nov 2008 14:51:45 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 626209.33033.bm@omp110.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ilJVWrcYWbZTubfZ2mpzGcVk34j2g2LdgupjYpDOVE7GO7FlWidlwPvUps5TnodrqIZjy4i0Lo1Od9+MR6kmHog97zNzuB7x9vVWuHYfOoUcGHAtLryC+/TPitYLVM1BeSPCZ4hbNatmSBcFiZLTbshzCoyf+T7KdLbLduN6n9c= ;
[date:] => Wed, 19 Nov 2008 14:51:45 +0530 (IST)
[from:] => =?utf-8?q?Adolph=20Kabore?=
[reply-to:] => adolph_kabore@yahoo.in
[subject:] => I NEED YOUR ASSISTANCE
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-687985688-1227086505=:72292"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <520381.72292.qm@web95103.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-3.9
[x-spam-score:] => -38
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M818353P32690V-S3X
[x-scamdex-scores:] => S:69 P:54 A:56 L:63 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => 000,000,000.000,10%,\%,assistance,bank,business,contact,customer,death,deceased,dollars,foreign,fund,inc.,million,process,project,response,safe,share
[x-scamdex-em:] => adolph_kabore@yahoo.in,adolphk1@yahoo.in,bm@omp110.mail.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M818353P32690V
[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.
- Dear director.It is my pleasure to contact you for a business venture which I intend to establish and on Purchase of Properties in company in your country.There is this amount of eighteen million U.S dollars ($18,000,000.00) which was dormant in my department by one of our late deceased customer after his death.Thought he deposited it for a valuable project, and as soon as I have discovered over since last year and non of his families was aware of this fund, I have made my mind to look for a foreigner realtors company director who will assist me by processing the fund transfer out of the bank directly into your company care so that I will use my share on purchasing of land properties in your company.Further more, I will agree 40% for your company as 50% will be for my project and 10% will be for expenses like our calling and any other expenses which will come over during the process.I have decided to invest this money anywhere safe enough outside our Country for security and political reasons.Therefore, I want you to help me to transfer this fund from here into your company for investment purposes on these areas were tax will not be much.If you can be of an assistance to me, I will be pleased to offer to you 40% of the total fund.I await your soonest response. For more information.Respectfully yours,Mr.Adolph abore
I have a new email address!You can now email me at: adolphk1@yahoo.in
- Dear director.It is my pleasure to contact you for a business venture which I intend to establish and on Purchase of Properties in company in your country.There is this amount of eighteen million U.S dollars ($18,000,000.00) which was dormant in my department by one of our late deceased customer after his death.Thought he deposited it for a valuable project, and as soon as I have discovered over since last year and non of his families was aware of this fund, I have made my mind to look for a foreigner realtors company director who will assist me by processing the fund transfer out of the bank directly into your company care so that I will use my share on purchasing of land properties in your company.Further more, I will agree 40% for your company as 50% will be for my project and 10% will be for expenses like our calling and any other expenses which will come over during the process.I have decided to invest this money anywhere safe enough outside our Country for security and political reasons.Therefore, I want you to help me to transfer this fund from here into your company for investment purposes on these areas were tax will not be much.If you can be of an assistance to me, I will be pleased to offer to you 40% of the total fund.I await your soonest response. For more information.Respectfully yours,Mr.Adolph abore