An
Email with the Subject "PLEASE I AND MY SISTER NEED YOUR URGENT HELP" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Feb 2006 05:27:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "linda_kone" <linda_kone@jubii.dk>.
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
generalassistance milliondiamondivoryforeigndiedbankbidcontactwinnationalaccountdepositeddepositpartnerresponse25%urgent transferbusinesssentmailbank bank accountusddollar this bank the bank partners bank foreign bank abidjancote d'ivoiresincerely will godremittance( sldmc )hospitaldear
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Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 08 Feb 2006 05:27:23 -0800
[received:] => Array
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[3] => from lmcodec02.st1.spray.net (localhost [127.0.0.1])by lmcodec02.st1.spray.net (Postfix) with SMTPid EB4EFAB205; Wed, 8 Feb 2006 12:37:41 +0000 (GMT)
)
[from:] => "linda_kone"
[to:] => linda_kone@jubii.dk
[x-uid:] => Array
(
[0] => <181989899530703@lycos-europe.com>
[1] => 8643
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[x-mailer:] => LycosMail
[x-priority:] => 3
[x-originating-ip:] => 213.136.98.79
[mime-version:] => 1.0
[subject:] => PLEASE I AND MY SISTER NEED YOUR URGENT HELP
[content-type:] => multipart/mixed; boundary="=_NextPart_Lycos_307031819898996_ID"
[date:] => Wed, 8 Feb 2006 12:37:41 +0000 (GMT)
[x-virus-scanned:] => by amavisd-new at spray.net
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1204818640.M527797P21232V-S3X
[x-scamdex-scores:] => S:78 P:57 A:59 L:59 E:61 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 369
[x-scamdex-kw:] => Bless,God,\%,account,assistance,bank,business,contact,death,diamond,die,dollars,foreign,general,inc.,million,national,partner,response,sent,trust,urgent
[x-scamdex-em:] => kone@tsamail.co.za,linda_kone@jubii.dk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M527797P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM DAVID AND LINDA KONE. Avenu 12 Reu 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE pLEASE REPLY US WITH THIS EMAIL; d.kone@tsamail.co.za
THIS IS OUR TELEPHONE NUMBER: +225 06 33 88 14
Dear Brother/Sister In christ,
My name is DAVID KONE and my sister's name is LINDA we are the children of Late General BENSON KONE the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperatio( SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD 16 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top government officials and senior army officers were
assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages.
Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast.
My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me to transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the manager is very concerned because of my age. I am 22 years and as such advised that I should look for a matured person hat will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that I can only offer you 25% of the total money as compensation for your noble assistance in accodiance with my mothers advise.
I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our
college education.
Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for anotherforeign partner.
Thank you and may God bless you and your dear family. Yours sincerely DAVID/LINDA KONE.
FROM DAVID AND LINDA KONE. Avenu 12 Reu 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE pLEASE REPLY US WITH THIS EMAIL; d.kone@tsamail.co.za
THIS IS OUR TELEPHONE NUMBER: +225 06 33 88 14
Dear Brother/Sister In christ,
My name is DAVID KONE and my sister's name is LINDA we are the children of Late General BENSON KONE the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperatio( SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD 16 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top government officials and senior army officers were
assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages.
Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast.
My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me to transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the manager is very concerned because of my age. I am 22 years and as such advised that I should look for a matured person hat will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that I can only offer you 25% of the total money as compensation for your noble assistance in accodiance with my mothers advise.
I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our
college education.
Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for anotherforeign partner.
Thank you and may God bless you and your dear family. Yours sincerely DAVID/LINDA KONE.