An
Email with the Subject "INVESTMENT FUNDS." was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jul 2007 12:38:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Young Sliva <sliva141@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
accidentassistanceafrica million golddiamondivorypresidentforeigncontactwinsaferesidenteight milliondepositpartnertransaction20%investmentfundbusinessmaileurodollarmutualconfidentialsierra will spamsecuritytreasure(security firm)( eight million unit...(foriegn partner)financial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Permit me to inform you of my desire of going into business relationship with youThough I have not met with you before but I believe, one has to risk confiding in succeed sometimes inlife.
My name is Young Sliva, I am 22 years of age. I lost my parents in crisis in my country My father was the ex-king of mende tribe and a gold and diamond dealer in Sierra-Leone. On the 19th May, 2002 my father and some of my memeber of my family was murdered by some rebel group on the accusation that my father is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.i survival the accident because i am not at home when the attack was carry out.
I am from sierra leone but residing in Ivory Coast west Africa now, I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution in Europe of $8,000,000 ( Eight Million United State Dollars) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will end soon. Also my condition in this country is not condusive for me.
Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?
If you are willing to help me please indicate in your next mail your full contact informations:
I have contacted you to help me invest this money in your country.For your assistance in this transaction,I will give you 20% of the total amount for your effort input on this matter and apart from this you are going to be incharge of any investment we shall go into.
I will discuss with you some details as soon as i hear from you.
Thanking you for your anticipated understanding, while I look forward to a mutual business relationship with you.
Best regards,
YOUNG SLIVA
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
INVESTMENT FUNDS.
Permit me to inform you of my desire of going into business relationship with you Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
My name is Young Sliva, I am 22 years of age. I lost my parents in crisis in my country My father was the ex-king of mende tribe and a gold and diamond dealer in Sierra-Leone. On the 19th May, 2002 my father and some of my memeber of my family was murdered by some rebel group on the accusation that my father is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.i survival the accident because i am not at home when the attack was carry out.
I am from sierra leone but residing in Ivory Coast west Africa now, I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution in Europe of $8,000,000 ( Eight Million United State Dollars) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will end soon. Also my condition in this country is not condusive for me.
Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?
If you are willing to help me please indicate in your next mail your full contact informations:
I have contacted you to help me invest this money in your country.For your assistance in this transaction,I will give you 20% of the total amount for your effort input on this matter and apart from this you are going to be incharge of any investment we shall go into.
I will discuss with you some details as soon as i hear from you.
Thanking you for your anticipated understanding, while I look forward to a mutual business relationship with you.
Best regards,
YOUNG SLIVA
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail
