An
Email with the Subject "FROM :EDEMA FAMILY." was
received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 10:00:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "raph edema" <raphedema783@hotmail.fr>.
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
deathassistanceafrica million united states dgolddiamondforeigndiedbankverificationbidwinnationalaccountsix milliondepositeddepositpartneron behalf of10%businessinvestment transferfundmaildivertedbank dollar good bank abidjancote d' ivoirecotend'ivoiresierranwill will willn( six million united stat...http://www.windowslive.fr...years old
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:] => Thu, 22 Feb 2007 10:00:24 -0800
[received:] => Array
(
[0] => from [65.54.246.159] (helo=bay0-omc2-s23.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKIEy-0002KK-IVfor scams@scamdex.com; Thu, 22 Feb 2007 10:00:24 -0800
[1] => from hotmail.com ([65.54.161.36]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 22 Feb 2007 10:00:21 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 22 Feb 2007 10:00:21 -0800
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Thu, 22 Feb 2007 18:00:17 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.201.76.124]
[x-originating-email:] => [raphedema783@hotmail.fr]
[x-sender:] => raphedema783@hotmail.fr
[reply-to:] => raphedema3@yahoo.fr
[from:] => "raph edema"
[bcc:] =>
[subject:] => FROM :EDEMA FAMILY.
[date:] => Thu, 22 Feb 2007 18:00:17 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Feb 2007 18:00:21.0389 (UTC) FILETIME=[51BA03D0:01C756AB]
[x-scamdex-scores:] => S:82 P:61 A:61 L:64 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,assistance,bank,business,death,diamond,die,diverted,foreign,fund,gold,inc.,million,national,partner,service,trust,united states dollar,verification
[x-scamdex-em:] => raphedema3@yahoo.fr,raphedema783@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180468469.M464944P237166CF1E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM :EDEMA FAMILY.
TEL :+225 07 73 99 70.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
BUSINESS RELATIONSHIP.
MY NAME IS RAPHAEL EDEMA. NATIONALITY OF SIERRA LEONE.
I AM 25 YEARS OLD, STUDIED MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER
YEAR BACK. MY FATHER WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING ON A
BUSINESS TRIP. MY LATE FATHER WAS ONE OF THE DIRECTORS
OF GOLD AND DIAMOND UNDER TIJAN KABBAH GOVERNMENT. MY
MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. I
HAVE THREE YOUNGER ONES WE ARE ALL LEAVING IN COTE
D'IVOIRE SINCE PAST FOUR MONTH.
IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME
OF MONEY WHICH HE DEPOSITED WITH ONE GOOD BANK CALLED
BICICI WHEN HE WAS ALIFE, IN FACT IN A BRIFE
IINTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU
WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$
6,000,000.00 ( SIX MILLION UNITED STATES DOLLAR )
NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL
RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD
INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD
ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO
YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF
BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR
SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE
GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO
MOVE THE FUND OUT OF AFRICA TO ABROAD.
I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU
10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE
WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR
GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I
AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT
THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS
INHERITACE AND LAST HOPE.
HE ALSO EXPLAINED TO ME BEFORE TAHT IT WAS BECAUSE OF
THIS WEALTH THAT HE WAS POISONED BY HIS BUSNESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE SUCH AS REAL
EASTATE MANAGEMENT, HOTEL MANAGEMENT OR ANY
OTHER INVESTMENT WICH YOU KNOW THAT MAY GIVE US A GOOD
PROFFIT IN YOUR COUNTRY.
SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF
ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
YOU CAN CALL US ON TEL NUMBER ABOVE.
OUR BEST REGARDS.
RAPHAEL ON BEHALF OF THE FAMILY.
_________________________________________________________________
FROM :EDEMA FAMILY.
TEL :+225 07 73 99 70.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
BUSINESS RELATIONSHIP.
MY NAME IS RAPHAEL EDEMA. NATIONALITY OF SIERRA LEONE.
I AM 25 YEARS OLD, STUDIED MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER
YEAR BACK. MY FATHER WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING ON A
BUSINESS TRIP. MY LATE FATHER WAS ONE OF THE DIRECTORS
OF GOLD AND DIAMOND UNDER TIJAN KABBAH GOVERNMENT. MY
MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. I
HAVE THREE YOUNGER ONES WE ARE ALL LEAVING IN COTE
D'IVOIRE SINCE PAST FOUR MONTH.
IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME
OF MONEY WHICH HE DEPOSITED WITH ONE GOOD BANK CALLED
BICICI WHEN HE WAS ALIFE, IN FACT IN A BRIFE
IINTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU
WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$
6,000,000.00 ( SIX MILLION UNITED STATES DOLLAR )
NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL
RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD
INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD
ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO
YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF
BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR
SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE
GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO
MOVE THE FUND OUT OF AFRICA TO ABROAD.
I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU
10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE
WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR
GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I
AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT
THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS
INHERITACE AND LAST HOPE.
HE ALSO EXPLAINED TO ME BEFORE TAHT IT WAS BECAUSE OF
THIS WEALTH THAT HE WAS POISONED BY HIS BUSNESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE SUCH AS REAL
EASTATE MANAGEMENT, HOTEL MANAGEMENT OR ANY
OTHER INVESTMENT WICH YOU KNOW THAT MAY GIVE US A GOOD
PROFFIT IN YOUR COUNTRY.
SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF
ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
YOU CAN CALL US ON TEL NUMBER ABOVE.
OUR BEST REGARDS.
RAPHAEL ON BEHALF OF THE FAMILY.
_________________________________________________________________
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