An
Email with the Subject "YOUR FUND IS READY FOR TRANSFER" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 16:45:28 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mrs Lizy Kone <lizykoone@gmail.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
nigeriaafrica0bpmobilbankwinaccountclaimpaymentfund transferlegalurgentinvestigationmailbank central bank burkinasincerelyrespectlizykoone@gmail.comouagadougounmrs lizy kone mrs. lizy.kone, i
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:] => cj@scamdex.com
[delivery-date:] => Tue, 23 Nov 2010 16:45:28 -0800
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[1] => from [77.238.189.233] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 24 Nov 2010 00:45:30 -0000
[2] => from [212.82.108.247] by tm14.bullet.mail.ird.yahoo.com with NNFMP; 24 Nov 2010 00:45:30 -0000
[3] => from [127.0.0.1] by omp1012.mail.ird.yahoo.com with NNFMP; 24 Nov 2010 00:45:30 -0000
[4] => (qmail 43028 invoked by uid 60001); 24 Nov 2010 00:45:29 -0000
[5] => from [41.203.236.189] by web24819.mail.ird.yahoo.com via HTTP; Wed, 24 Nov 2010 00:45:28 GMT
)
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[x-rocketymmf:] => azjjjj_mmmmmmmmm
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.285259
[date:] => Wed, 24 Nov 2010 00:45:28 +0000 (GMT)
[from:] => Mrs Lizy Kone
[reply-to:] => lizy29ke@o2.pl
[subject:] => YOUR FUND IS READY FOR TRANSFER
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-516053766-1290559528=:40862"
[x-spam-status:] => No, score=-9.8
[x-spam-score:] => -97
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
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Desk of: Mrs.Lizy Kone, West Africa Banks Monitoring Agency. Mr.Chirac Avenue Drive, Kwame Krumah BP 01, Ouagadougou Burkina
Faso. Tel/Fax:22675872799
Respected,
I am Mrs. LIZY.KONE, I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA-FASO,NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
I have your file before me Sir and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name
immediately.
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.