An
Email with the Subject "FROM ANNA ILOUBA" was
received in one of Scamdex's honeypot email accounts on Sat, 12 May 2007 02:55:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as anna ilouba <anna05ilouba@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
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 12 May 2007 02:55:17 -0700
[received:] => Array
(
[0] => from [69.147.75.13] (helo=web62214.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HmoJp-00038D-9pfor submitted@scamdex.com; Sat, 12 May 2007 02:55:17 -0700
[1] => (qmail 17086 invoked by uid 60001); 12 May 2007 09:55:14 -0000
[2] => from [213.136.116.40] by web62214.mail.re1.yahoo.com via HTTP; Sat, 12 May 2007 02:55:14 PDT
)
[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=4R550MT9GxWcL+Wl7xMeSFqNGlM5f04ABY1C6OT9P/QruMbU8KKNztYuD0GHeZl8+l11HcM1zCNqXa/2BKOZzQxG3PFlXHr4sEBdI6nJtbsjibgS0cXBz1E017hstWD3azPldJjLuGFx/VE0k3PMMnRAQbHhIUWpvnwn+dIjYmg=;
[x-ymail-osg:] => brZBM4kVM1nKWRBY98Am9kHSmm805s47NlWywIX8Yy6.cL_CG0Njue_uWpxIgm8_zA--
[date:] => Sat, 12 May 2007 02:55:14 -0700 (PDT)
[from:] => anna ilouba
[reply-to:] => anna05ilouba@yahoo.com
[subject:] => FROM ANNA ILOUBA
[to:] => anna05ilouba@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1347313808-1178963714=:15137"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <710454.15137.qm@web62214.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:42 P:34 A:35 L:38 E:37 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 219
[x-scamdex-kw:] => \%,assistance,box,contact,dollars,export,finance,fund,inc.,million,partner,safe,trust
[x-scamdex-em:] => anna05ilouba@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723522.M423676P10682V0805I0066D5E7
[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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SPAM, via unpublished 'Honeypot' email addresses.
COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS ANNA ILOUBA , I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS DR PETER ILOUBA , THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D\' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $10 . MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM HERE IN MY CONUTRY, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN ABIDJAN TO ACCRETION THE JENUITY OF THE FUND.
HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS
UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 19YRS OR I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR THE NEXT 11YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY. I WILL OFFER YOU A REASONABLE 20% OUT OF THIS MONEY OR WE CAN ENTER INTO PARTNERSHIP AT THE END OF THE DAY.MY REGARDS, PLEASE CONTACT ME WITH THIS EMAIL ADDERSS : anna05ilouba@yahoo.com
FROM anna05ilouba@yahoo.com HELLO DEAR, COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS ANNA ILOUBA , I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS DR PETER ILOUBA , THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D\' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $10 . MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM HERE IN MY CONUTRY, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN ABIDJAN TO ACCRETION THE JENUITY OF THE FUND. HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS
UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 19YRS OR I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR THE NEXT 11YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY. I WILL OFFER YOU A REASONABLE 20% OUT OF THIS MONEY OR WE CAN ENTER INTO PARTNERSHIP AT THE END OF THE DAY.MY REGARDS, PLEASE CONTACT ME WITH THIS EMAIL ADDERSS : anna05ilouba@yahoo.com ANNA ILOUBA .
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