An
Email with the Subject "Message from Diane Keita" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 05:24:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as diane keita <dianekeita04@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
assistancebankbidcontactwinaccountclaimdepositedpartneropportunityservicefundinvestmentbusiness transfermailbank usd prime bank the bank userabidjancote d'ivoire, but lived ...afghanistanrespectfullydianekeita04@yahoo.com will yahoo.comyahoo!ach( late el-hadji abdulazee...(1) that i must be 25 yea...
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:] => Tue, 23 Jan 2007 05:24:32 -0800
[received:] => Array
(
[0] => from [66.196.101.7] (helo=web59011.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1H9LdY-0000Jk-F3for scams@scamdex.com; Tue, 23 Jan 2007 05:24:32 -0800
[1] => (qmail 34607 invoked by uid 60001); 23 Jan 2007 13:24:29 -0000
[2] => from [213.136.127.167] by web59011.mail.re1.yahoo.com via HTTP; Tue, 23 Jan 2007 05:24:29 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=bJPbUu0S43rRTne+fo+5nUkccybvEN1mXbLIvj2/cCIYbjZm+VlTsund0n9I/8dyEkfCMmwiZux1VqcmGv4eSLSgYUVdA7jtuNflYqB3c1VqEdwtW8JnrtTyC4M27+7iXMJGXCSMBVeNfeoptunybu7xJv3H9Rkqt4Pze9Bwmk4=;
[x-ymail-osg:] => T_zXm_MVM1kQZhLgT3Nva6ZGpDoDJ56GHdO3pGL_
[date:] => Tue, 23 Jan 2007 05:24:29 -0800 (PST)
[from:] => diane keita
[reply-to:] => dianekeita@ubbi.com
[subject:] => Message from Diane Keita
[to:] => dianekeita04@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-765563476-1169558669=:32824"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <627122.32824.qm@web59011.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:43 P:34 A:36 L:33 E:39 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 217
[x-scamdex-kw:] => Bless,account,assistance,bank,business,claim,contact,fund,inc.,opportunity,partner,service,trust
[x-scamdex-em:] => dianekeita04@yahoo.com,dianekeita@ubbi.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181279390.M212213P23666V0805I0066D00F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill the war broke out.
My late father ( Late El-Hadji Abdulazeez Keita ) had lost his life in the course of the crisis in Afghanistan.My father deposited the sum of $6.500.000 Milions USD which he deposited in a prime bank here in Abidjan, Cote D'Ivoire,I came across documents pertaining this, with enabling conditionalities for the release of the fund which are as follows:
(1) That I must be 25 years or above.
(2) That upon request for the release of the fund, there must be evidence
of investment intentions
I contact you therefore to confirm if you can absorb me in partnership in
your company or possibly advise me on any investment opportunity in your country.
When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund.
SIR, I AM RESPECTFULLY SEEKING YOUR ASSISTANCE IF YOU CAN BE OF HELP TO ME IN THE FOLLOWING WAYS.
ASSISTING ME TO GET IN TOUCH WITH THE BANK WHERE THE FUNDS ARE KEPT, BASED ON THE INFORMATION I HAVE BEEN GIVEN, THEY COULD IDENTIFY THE ACCOUNT IN QUESTION.
TELL THEM THAT
YOU HAVE BEEN APPOINTED BY THE FAMILY TO MAKE A CLAIM FOR THE FUNDS AND THAT THEY SHOULD TRANSFER THE FUNDS TO YOU ON OUR BEHALF. I AM JUST 17YRS OF AGE, I HAVE NOT EVEN COMPLETED MY EDUCATION.
I DO NOT HAVE MUCH EXPEREINCE IN THINGS LIKE THIS BUT I KNOW THAT I CANNOT AFFORD TO TRUST ANYBODY AROUND ME NOW. I COULD RATHER TRUST A STRANGER WHO MAY FIND IT IN HIS HEART TO BE KIND TO ME AND HELP, THAN THOSE OLD FRIENDS OF MY DAD, WHO SEE ME AS A RISK TO THEIR OWN FAMILY IF THEY SHOULD OFFER HELP TO ME. SO I AM ON MY OWN NOW AS IT IS. I NEED YOUR ASSISTANCE IF YOU CAN GIVE IT.
I WILL WANT YOU TO HELP ME RECIEVE THE FUNDS IN YOUR ACCOUNT.I WILL WANT YOU TO HELP ME TO COME OVER TO YOUR COUNTRY AND SHOW ME THINGS I CAN INVEST IN.I WILL ALSO LIKE TO CONTINUE WITH MY EDUCATION AS WELL.WHATEVER YOU WILL WANT TO GET FOR THIS SERVICES I WILL BE WILLING TO
NEGOTIATE WITH YOU. I JUST NEED SOMEBODY TO TRUST AS I HAVE BEEN DISSAPOINTED BY THOSE I THOUGHT COULD HELP. SIR IF YOU CAN HELP PLEASE RESPOND AS QUICKLY AS POSSIBLE
Bismillahi Rahmani Rahim Assalamu Alaikum My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill the war broke out. My late father ( Late El-Hadji Abdulazeez Keita ) had lost his life in the course of the crisis in Afghanistan.My father deposited the sum of $6.500.000 Milions USD which he deposited in a prime bank here in Abidjan, Cote D'Ivoire,I came across documents pertaining this, with enabling conditionalities for the release of the fund which are as follows: (1) That I must be 25 years or above. (2) That upon request for the release of the fund, there must be evidence of investment intentions
I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund. SIR, I AM RESPECTFULLY SEEKING YOUR ASSISTANCE IF YOU CAN BE OF HELP TO ME IN THE FOLLOWING WAYS. ASSISTING ME TO GET IN TOUCH WITH THE BANK WHERE THE FUNDS ARE KEPT, BASED ON THE INFORMATION I HAVE BEEN GIVEN, THEY COULD IDENTIFY THE ACCOUNT IN QUESTION. TELL THEM THAT
YOU HAVE BEEN APPOINTED BY THE FAMILY TO MAKE A CLAIM FOR THE FUNDS AND THAT THEY SHOULD TRANSFER THE FUNDS TO YOU ON OUR BEHALF. I AM JUST 17YRS OF AGE, I HAVE NOT EVEN COMPLETED MY EDUCATION. I DO NOT HAVE MUCH EXPEREINCE IN THINGS LIKE THIS BUT I KNOW THAT I CANNOT AFFORD TO TRUST ANYBODY AROUND ME NOW. I COULD RATHER TRUST A STRANGER WHO MAY FIND IT IN HIS HEART TO BE KIND TO ME AND HELP, THAN THOSE OLD FRIENDS OF MY DAD, WHO SEE ME AS A RISK TO THEIR OWN FAMILY IF THEY SHOULD OFFER HELP TO ME. SO I AM ON MY OWN NOW AS IT IS. I NEED YOUR ASSISTANCE IF YOU CAN GIVE IT. I WILL WANT YOU TO HELP ME RECIEVE THE FUNDS IN YOUR ACCOUNT.I WILL WANT YOU TO HELP ME TO COME OVER TO YOUR COUNTRY AND SHOW ME THINGS I CAN INVEST IN.I WILL ALSO LIKE TO CONTINUE WITH MY EDUCATION AS WELL.WHATEVER YOU WILL WANT TO GET FOR THIS SERVICES I WILL BE WILLING TO
NEGOTIATE WITH YOU. I JUST NEED SOMEBODY TO TRUST AS I HAVE BEEN DISSAPOINTED BY THOSE I THOUGHT COULD HELP. SIR IF YOU CAN HELP PLEASE RESPOND AS QUICKLY AS POSSIBLE May The Almighty ALLAH guide and bless you. Diane Myriam Keita
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