An
Email with the Subject "Fw: From Alice" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 04:33:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sammy Keter <sierrakilimani@yahoo.com>.
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
bellobeneficiaryafrica223 8737880 6713109100cancer2 million dollarslawyerbankcontactnationalaccount milliondepositswift transfermailbank dollar the bank ngroup bank sierrasierrakilimani@yahoo.comalssace11@yahoo.comsierrakilimani@yahoo.comdateboa_remit_department@live.fr will yahoo.comremitboabeloved(depositor)dear mr. norman messere
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, 23 Jan 2009 04:33:03 -0800
[received:] => Array
(
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[1] => (qmail 45559 invoked by uid 60001); 23 Jan 2009 12:33:13 -0000
[2] => from [196.201.151.2] by web39702.mail.mud.yahoo.com via HTTP; Fri, 23 Jan 2009 04:33:13 PST
)
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[x-mailer:] => YahooMailWebService/0.7.260.1
[date:] => Array
(
[0] => Fri, 23 Jan 2009 04:33:13 -0800 (PST)
[1] => : <632142.44777.qm@web39702.mail.mud.yahoo.com>
)
[from:] => Sammy Keter
[reply-to:] => sierrakilimani@yahoo.com
[subject:] => Fw: From Alice
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1070375760-1232713993=:44777"
[x-spam-status:] => No, score=-1.5
[x-spam-score:] => -14
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M554313P32690V-S3X
[x-scamdex-scores:] => S:35 P:26 A:28 L:26 E:26 G:24
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 165
[x-scamdex-kw:] => account,africa,bank,beneficiary,cancer,contact,dollars,million,national,service
[x-scamdex-em:] => alssace11@yahoo.com,boa_remit_department@live.fr,sierrakilimani@yahoo.com,sierrakilimani@yahoo.comD
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839815.M554313P32690V
[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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--- On Tue, 11/11/08, Alice Idrissa <alssace11@yahoo.com> wrote:
--- On Tue, 11/11/08, Alice Idrissa <alssace11@yahoo.com> wrote:
From: Alice Idrissa <alssace11@yahoo.com> Subject: From Alice To: sierrakilimani@yahoo.com Date: Tuesday, November 11, 2008, 4:44 AM
Dear,
How are you today i have introduce you to the bank as the new Beneficiary now you should contact the bank tell them to transfer the money into your account,below is the account details you can contact them by phone or through e-mail to find out the ways of transferring the money into your account,these are the information you have to give them to identify me.
The name of the bank and contacts are stated bellow:
GROUP BANK OF AFRICA Bamako Mali.
Contact person: Mr. NORMAN MESSERE
mail: boa_remit_department@live.fr
Tel: +223 8737880. Informations and deposit code are follows. Mrs Alice Idris Toyo (Depositor) Nationality:Tunisia Amount:US4.2 Million Dollars. Bank swift code. BHMMLBA. Account number: 67131091001
Fast because my Doctor told me that i will soon go for cancer operation, look my beloved i may not survive the operation,but don't worry my lawyer is there for you do let him know how things goes from now i may not be able to communicate you, my lawyer will handle everything,mostly i need your paryers now,
Hoping to receive your reply. Alice Idris