An
Email with the Subject "HELLO" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 04:00:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as banny konan <konan_banny_associate@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
africanfinance million dollarspercentivorypresidentmobilbankaccountresident millionprocessbusinessfund transfermailbank dollar central bank this bank konan_banny_associate@yah... will securityyahoo.comyahoo!dearestdear miss an emailstay
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have a business to propose you if it may intrest you, this is about fund transfer .To start with, I am by name His excellency Chalse Konan Banny the prime minister of Ivory coast. As you may have known that during the united nations meeting based onthe issue of Ivory coast, I was nominated the prime minister in interime in other to organise an election in the year 2006.Unfortunately, I was not opportune by the party in
power.F.P.I. Now this is the reason of my writting, because after the year run off and the election was not hold, my mandate was prolong with more powers. But as you can here in the news if you do focuss on actualities you see that the president has refuse to allow me to execise the power given to me insteard trying to forme a new gorvernment which I will not benefit any thing from his new gorvernment. Then to make my future, I need to have something for my self , and I found this not too difficult to me as the economic and the fanicial minister also.
So dearest one, I have this one hundred million dollars kept aside for my self which I will like to tranfer out of this country in other to have a source of living after my time in office. You know I was the manager of the west african central bank which provide the curency that about nine country depend on. Such as ivory coast, senegal, bokina fasso, togo, niger etc. So it will not do me good to keep this money in this bank for security reason.
So dearlly one, I will like you to help me recieve this money into your
account in your own country that after the transfer, we got to meet there in your country to discuss better.
Let me remaind you that after the transfer, you will have twenty percent of the lone and I believe we will make a better meeting to run things together. Let me remaind you that this is a business of no risk because is already a forgotten fund but am awere of this due to my post as the economic and finance minister.
If it intrest you, reply as fast as you could in other to start with the process before my mandate will run off
yours faithfully CHALSE KONAN BANNY the prime minister of ivory
Never Miss an Email Stay connected with Yahoo! Mail on your mobile. Get started!
Hello,
how are you ?
I have a business to propose you if it may intrest you, this is about fund transfer .To start with, I am by name His excellency Chalse Konan Banny the prime minister of Ivory coast. As you may have known that during the united nations meeting based onthe issue of Ivory coast, I was nominated the prime minister in interime in other to organise an election in the year 2006.Unfortunately, I was not opportune by the party in
power.F.P.I. Now this is the reason of my writting, because after the year run off and the election was not hold, my mandate was prolong with more powers. But as you can here in the news if you do focuss on actualities you see that the president has refuse to allow me to execise the power given to me insteard trying to forme a new gorvernment which I will not benefit any thing from his new gorvernment. Then to make my future, I need to have something for my self , and I found this not too difficult to me as the economic and the fanicial minister also.
So dearest one, I have this one hundred million dollars kept aside for my self which I will like to tranfer out of this country in other to have a source of living after my time in office. You know I was the manager of the west african central bank which provide the curency that about nine country depend on. Such as ivory coast, senegal, bokina fasso, togo, niger etc. So it will not do me good to keep this money in this bank for security reason.
So dearlly one, I will like you to help me recieve this money into your
account in your own country that after the transfer, we got to meet there in your country to discuss better.
Let me remaind you that after the transfer, you will have twenty percent of the lone and I believe we will make a better meeting to run things together. Let me remaind you that this is a business of no risk because is already a forgotten fund but am awere of this due to my post as the economic and finance minister.
If it intrest you, reply as fast as you could in other to start with the process before my mandate will run off
yours faithfully CHALSE KONAN BANNY the prime minister of ivory
Never Miss an Email Stay connected with Yahoo! Mail on your mobile. Get started!