An
Email with the Subject "Dear sir/ma" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 09:17:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <fuseni2000j@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
generalbeneficiaryassistanceafrican$35million dollarsforeignaccountantdeceaseddiedbankauctioncheckaccountclaimtransactionopportunityresponsecustomer20%80%customfundsecuresentmailbank usddollar african bank the bank crashmutual benefitcote d ivoirefuseni2000j@yahoo.co will yahoo.coyahoo!(20%)dear
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 29 Nov 2006 09:17:14 -0800
[received:] => Array
(
[0] => from [203.216.249.192] (helo=web2907.mail.tnz.yahoo.co.jp)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GpT3Z-0004JG-TBfor submissions@scamdex.com; Wed, 29 Nov 2006 09:17:14 -0800
[1] => (qmail 66629 invoked by uid 60001); 29 Nov 2006 17:15:04 -0000
[2] => from [213.136.98.99] by web2907.mail.tnz.yahoo.co.jp via HTTP; Thu, 30 Nov 2006 02:15:04 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=hlm9Dvh2ljZqZntpJTBsMFhQEWG27oZp7e/iD76S5+dkgLEvhKZSfsA69i7/m9AU8HYKmIvjUxZm+9l3VCspeWcR8CcQCvpYbogGNxTpmcVX9FYU53egdnh813AaP0+u ;
[x-uid:] => <20061129171504.66627.qmail@web2907.mail.tnz.yahoo.co.jp>
[date:] => Thu, 30 Nov 2006 02:15:04 +0900 (JST)
[from:] =>
[subject:] => Dear sir/ma
[to:] => fuseni2000j@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-719773613-1164820504=:66316"
[message-id:] => <20061129171504.66627.qmail@web2907.mail.tnz.yahoo.co.jp>
[x-scamdex-scores:] => S:81 P:65 A:72 L:65 E:69 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => \%,account,africa,assistance,auction,bank,beneficiary,check,claim,customer,deceased,die,dollars,foreign,fund,general,inc.,million,mutual,opportunity,plc,response,sent,transaction,trust
[x-scamdex-em:] => fuseni2000j@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M594894P21232V
[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 Ms fuseni abraham the personal Accountant to the General Manager of African bank of cote d ivoire Plc. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. (20%) for you, 80% for me.
The transaction is about assisting me as my foreign counterpart to enable us present you as the Beneficiary of the usd$35million dollars left by our late deceased foreign customer who died in a car crash with his family.
The Fund is currently in a suspense account awaiting claim, since the time the bank made a public notice that they are ready to release this fund to any of his relative abroad. I will give you more details about the transaction when I receive your affirmative response.
Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank
as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavour to respond via my secured email address:
Dear sir/ma , I am Ms fuseni abraham the personal Accountant to the General Manager of African bank of cote d ivoire Plc. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. (20%) for you, 80% for me. The transaction is about assisting me as my foreign counterpart to enable us present you as the Beneficiary of the usd$35million dollars left by our late deceased foreign customer who died in a car crash with his family. The Fund is currently in a suspense account awaiting claim, since the time the bank made a public notice that they are ready to release this fund to any of his relative abroad. I will give you more details about the transaction when I receive your affirmative response. Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank
as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavour to respond via my secured email address: Looking forward to hearing from you. Yours faithfully
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