An
Email with the Subject "FROM :KINGSLEY OILY." was
received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 01:48:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <kingsleyoily752001@yahoo.co.jp>.
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
deathassistance million hundred thousand united ...ivoryforeignoildiednext of kinbankbidauctioncheckcontactwinaccountresidentfive hundred thousanddepositpartnertransaction15%businessfund transferinvestmentsecurebank bank accountdollar local bank abidjankingsleyoily752001@yahoo.co will godyahoo.coyahoo!hospitaldear mr and mrs
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Fri, 23 Feb 2007 01:48:01 -0800
[received:] => Array
(
[0] => from [203.216.249.210] (helo=web3010.mail.tnz.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HKX21-0008Kd-0Zfor submissions@scamdex.com; Fri, 23 Feb 2007 01:48:01 -0800
[1] => (qmail 48059 invoked by uid 60001); 23 Feb 2007 09:47:51 -0000
[2] => from [196.201.65.54] by web3010.mail.tnz.yahoo.co.jp via HTTP; Fri, 23 Feb 2007 18:47:51 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=Lg3QgI5jNj+wgqjVP3kxmiP4LJxZ0DlNU7CQ2Ul6gg7W6hzF9Zwti2j2yc4V9UwBN35dmanoOg2xyD9lLuAkTZ52tYrWnmmgg9qbUifqy0vMz0r2UJLP7s8pIaOLXADF ;
[message-id:] => <20070223094751.48057.qmail@web3010.mail.tnz.yahoo.co.jp>
[date:] => Fri, 23 Feb 2007 18:47:51 +0900 (JST)
[from:] =>
[subject:] => FROM :KINGSLEY OILY.
[to:] => kingsleyoily752001@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1293922978-1172224071=:47571"
[x-scamdex-scores:] => S:80 P:62 A:69 L:66 E:68 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 405
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,auction,bank,business,check,contact,death,die,dollars,foreign,fund,hundred thousand,inc.,million,partner,resident,transaction,trust,united states dollar
[x-scamdex-em:] => kingsleyoily752001@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723585.M428607P10682V0805I0066D605
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM :KINGSLEY OILY.
ABIDJAN,IVORY COAST
Tel: +225- 07858890
DEAR ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM A FRIEND WHO IS MEMBER OF YOUR SITE. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO
ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM KINGSLEY OILY, THE ONLY CHILD OF LATE MR AND MRS EMMANUEL OILY, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH JANUERY 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF (US$12,500,000.00 TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN
IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS 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
ESTATE MANAGEMENT). DEAR,I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS .
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED.
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
FROM :KINGSLEY OILY.
ABIDJAN,IVORY COAST
Tel: +225- 07858890
DEAR ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM A FRIEND WHO IS MEMBER OF YOUR SITE. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO
ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM KINGSLEY OILY, THE ONLY CHILD OF LATE MR AND MRS EMMANUEL OILY, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH JANUERY 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF (US$12,500,000.00 TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN
IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS 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
ESTATE MANAGEMENT). DEAR,I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS .
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED.
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS.
KINGSLEY OILY
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