An
Email with the Subject "PRIVATE AND URGENT" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Dec 2006 03:23:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Dedier Kouame" <kouame.dedier@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
beneficiaryprobatedeceaseddiednext-of-kinnext of kinnumbersaccountclaimurgentbusiness transfercustomfundproposalmailmr_dedier_kouame@yahoo.comdie will spamyahoo.comyahoo!(us$15,000,000.00)http://mail.yahoo.com
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:] => mxw@scamdex.com
[delivery-date:] => Sat, 23 Dec 2006 03:23:34 -0800
[received:] => Array
(
[0] => from [68.142.236.251] (helo=web58617.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gy4y6-000367-Lnfor mxw@scamdex.com; Sat, 23 Dec 2006 03:23:12 -0800
[1] => (qmail 84556 invoked by uid 60001); 23 Dec 2006 11:22:36 -0000
[2] => from [196.201.68.29] by web58617.mail.re3.yahoo.com via HTTP; Sat, 23 Dec 2006 03:22:36 PST
)
[x-mailer:] => <20061223112236.84554.qmail@web58617.mail.re3.yahoo.com>
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=TBgTHxCAh7KQuJXfVHeXWIbqE4X4j91iBX2Q/G9tAJq/rr1XHlJzEAvE+6Kof4bHbOs1ohv7uLt6hzjUDno7MyUZ+KzCdrTtlR2oTziWfn1Qz3YSmmBIShG8oI2zOKH7PbgHVe3ld6r8wivv/C1IdabY9WGEVoSuMOmckR3v4rA=;
[date:] => Sat, 23 Dec 2006 03:22:36 -0800 (PST)
[from:] => "Mr. Dedier Kouame"
[subject:] => PRIVATE AND URGENT
[to:] => kouame.dedier@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-530363911-1166872956=:82316"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:115 P:85 A:85 L:92 E:89 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 115
[x-scamdex-totscore:] => 547
[x-scamdex-kw:] => kin ,000,000,000.000,HBOS,account,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,share,transaction,trust,urgent
[x-scamdex-em:] => dedier@yahoo.com,mr_dedier_kouame@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M772459P21232V
[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'
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 am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
PROPOSITION I discovered an abandoned sum of S$15,000,000.00 (Fifteen Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guide lines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked
out by us for the funds (US$15,000,000.00) to be released in your favour as the beneficiary's next of kin.
It may interest you to note that I have secured from the probatean order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you, I await your urgent
mail.
Regards,
Mr. Dedier Kouame
NB: Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers, to enable us proceed immediately without any delay. Also I can be reached on this number anytime 00225-07206024 private email address is mr_dedier_kouame@yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
PRIVATE AND URGENT Dear Sir, I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. PROPOSITION I discovered an abandoned sum of S$15,000,000.00 (Fifteen Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guide lines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked
out by us for the funds (US$15,000,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to note that I have secured from the probatean order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following 1. Beneficiary name and address. 2. Direct Telephone and fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you, I await your urgent
mail. Regards, Mr. Dedier Kouame NB: Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers, to enable us proceed immediately without any delay. Also I can be reached on this number anytime 00225-07206024 private email address is mr_dedier_kouame@yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
