An
Email with the Subject "Compliment Of The Season!" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 11:08:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Levi Egondu <leviegondu3@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
deathbeneficiary225 0712228embassychiefbankbidcontactaccountclaimdepositeddeposittransactionforeigner15 % transferurgentinvestmentmailbank bank account the bank private bank legitimate bank abidjancote d ivoire.tel: +22507...sierraleviegondu3@yahoo.com will spamcertificate of depositgodyahoo.comyahoo!(bank)dearestdear
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 23 Jan 2007 11:08:45 -0800
[received:] => Array
(
[0] => from [66.196.100.247] (helo=web58912.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1H9R0f-0002KS-Etfor scams@scamdex.com; Tue, 23 Jan 2007 11:08:45 -0800
[1] => (qmail 59841 invoked by uid 60001); 23 Jan 2007 19:08:41 -0000
[2] => from [41.207.202.154] by web58912.mail.re1.yahoo.com via HTTP; Tue, 23 Jan 2007 11:08:41 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=NRHdR4gzGYwvBLga7Y7SdNXlqJ06u6bh89jhG2xQ8depvlJrERBs+oQxIJSkfZVnjiLcNL3m2ghuhkAdIpKeKZNnOcaJZZVJg8o2mWg/qvljVci5U7DJvzFF+X2gm7azSC4tAZulvDT8aiwL8H8oFHOk24Yke9GG/XRcno1hYfg=;
[x-ymail-osg:] => koXQvPQVM1l5k.F_a9bidK._n9KZwXqtav0QjQIA
[date:] => Tue, 23 Jan 2007 11:08:41 -0800 (PST)
[from:] => Levi Egondu
[reply-to:] => leviegondu1@yahoo.com
[subject:] => Compliment Of The Season!
[to:] => leviegondu3@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-528890844-1169579321=:53114"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <918513.53114.qm@web58912.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:68 P:49 A:53 L:55 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,assistance,award,bank,beneficiary,claim,contact,death,foreign,inc.,million,partner,transaction,urgent,winn
[x-scamdex-em:] => leviegondu1@yahoo.com,leviegondu3@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185897373.M160066P32598V0805I004756C2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Levi Egondu, Abidjan- Cote d Ivoire. Tel: +22507122282.
Dearest One,Compliment Of The Season!
I am Levi Egondu the only son of late former Ambassador of Sierra-Leone in Lebanon,Chief Robert Egondu of Sierra-Leone. Me and my sister was staying in Lebanon with my father before this year 2006 war between the Isreali Army and the Hezbollah Army which took away the life of my darling father.Now with the help of the French Embassy here in Lebanon some of the african people living in Lebanon were carried down to one of the french colony called Cote D'Ivoire. I am residing under political asylum with my younger sister in Abidjan Cote d Ivoire.
Now our father is dead and my late fathers brothers has come to claim all that our father had before his death,They has claimed all his buildings in our country and demand from us to give the some information about where he deposited his money but with the help of God I and my sister ran away from our village back to Cote D'Ivoire where we are now
staying in a hotel with the little money with us.It is on this note that I am contacting you, all I needed from you is to contact me so that I will furnish you with all the information concerning money in the bank also the contact of the bank.Our father deposited the total amount of $18.5m.with a bank before his sudden death.
We want you to assist us transfer this money in your private bank account, the said amount is $18.5 Million. We will compensate you with 15 % of the total money , now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never a joke. Our late father Chief Egondu gave us the documents like certificate of deposit issued to him by the (BANK) on the date of deposit, for you to be clarified because, we do not expose ourself to
anybody we see,we believe that you are able to keep this transaction secret for us because this money is the hope of our life, it is important.
Please call me immediately after you must have gone through our message fill free and make it urgent. That is the reason why we offered you 15 % of the total money , and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risky free which we can invest with this money when it is transferred to your account, personally we are interested in continuing our Education, please advise us. Call me back immediately you receive this message for more explanation. And promisse me and my younger sister to be a guidearn considering our situation and not to betray us.
Thanks and God bless Best regards
Levi Egondu TEL: +225 07122282. NB: Our late father
used me the only son as the beneficiary / next of kin on the day of deposit and also told me that I will need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
From: Levi Egondu, Abidjan- Cote d Ivoire. Tel: +22507122282.
Dearest One,Compliment Of The Season!
I am Levi Egondu the only son of late former Ambassador of Sierra-Leone in Lebanon,Chief Robert Egondu of Sierra-Leone. Me and my sister was staying in Lebanon with my father before this year 2006 war between the Isreali Army and the Hezbollah Army which took away the life of my darling father.Now with the help of the French Embassy here in Lebanon some of the african people living in Lebanon were carried down to one of the french colony called Cote D'Ivoire. I am residing under political asylum with my younger sister in Abidjan Cote d Ivoire.
Now our father is dead and my late fathers brothers has come to claim all that our father had before his death,They has claimed all his buildings in our country and demand from us to give the some information about where he deposited his money but with the help of God I and my sister ran away from our village back to Cote D'Ivoire where we are now
staying in a hotel with the little money with us.It is on this note that I am contacting you, all I needed from you is to contact me so that I will furnish you with all the information concerning money in the bank also the contact of the bank.Our father deposited the total amount of $18.5m.with a bank before his sudden death.
We want you to assist us transfer this money in your private bank account, the said amount is $18.5 Million. We will compensate you with 15 % of the total money , now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never a joke. Our late father Chief Egondu gave us the documents like certificate of deposit issued to him by the (BANK) on the date of deposit, for you to be clarified because, we do not expose ourself to
anybody we see,we believe that you are able to keep this transaction secret for us because this money is the hope of our life, it is important.
Please call me immediately after you must have gone through our message fill free and make it urgent. That is the reason why we offered you 15 % of the total money , and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for us some profitable blue chip investment opportunities which is risky free which we can invest with this money when it is transferred to your account, personally we are interested in continuing our Education, please advise us. Call me back immediately you receive this message for more explanation. And promisse me and my younger sister to be a guidearn considering our situation and not to betray us.
Thanks and God bless Best regards
Levi Egondu TEL: +225 07122282. NB: Our late father
used me the only son as the beneficiary / next of kin on the day of deposit and also told me that I will need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
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