An
Email with the Subject "Dear" was
received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 10:04:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "danka charles" <d_charles016@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
deathassistance million dollarsgolddiamondivoryforeigndiedbankbidwinjoyaccountclaimeight milliondepositdepositedtransactionforeigner20%business transfermailbank dollar the bank abidjancote d'ivoire will nwill (17years old)(eight million dollars)hospitaldearhttp://www.msn.fr/msger/d... mrs. amos charles.years old
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:] => Thu, 03 May 2007 10:04:25 -0700
[received:] => Array
(
[0] => from [65.54.246.171] (helo=bay0-omc2-s35.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HjejB-00050I-07for submissions@scamdex.com; Thu, 03 May 2007 10:04:25 -0700
[1] => from hotmail.com ([207.46.10.221]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 3 May 2007 10:04:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 3 May 2007 10:04:22 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Thu, 03 May 2007 17:04:17 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.207.192.19]
[x-originating-email:] => [d_charles016@hotmail.fr]
[x-sender:] => d_charles016@hotmail.fr
[reply-to:] => dcharles_2000@yahoo.fr
[from:] => "danka charles"
[bcc:] =>
[subject:] => Dear
[date:] => Thu, 03 May 2007 13:04:17 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 May 2007 17:04:22.0586 (UTC) FILETIME=[18A3D9A0:01C78DA5]
[message-id:] =>
[x-scamdex-scores:] => S:60 P:47 A:50 L:54 E:51 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => 000,000,000.000,\%,account,assistance,bank,business,claim,death,diamond,die,dollars,foreign,gold,inc.,million,service,transaction
[x-scamdex-em:] => d_charles016@hotmail.fr,dcharles_2000@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M789525P21232V
[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.
years old) and my sister name is joy Charles(17years old),the only children
dealer in Monrovia/Freetown. our father was poisoned to death by his close
our mother died 12 years ago, precisely during the child deliverly birth of
playing the role of a mother to us too.
secretly called me by his bed side and told me of a deposit of $8,000,000,00
associates. He also advised me to seek for an honest foreigner in a country
have succeeded in poisoning him.For your information ,it has been difficult
decided to make a try on you.
country since my uncle wants to kill me because of this certificate of
behind. He and his wife always punish me and my sister, and have made life
2nd of october, but for the devine mercy, her daughter secretly whispered to
meal to the bin only to find two dead rat on the bin the following morning
abidjan,the economy capital of ivory coast. And we don't want to stay long
hotel bill.
abidjan so that me and joy will take you to the bank where our father
stand as a gurdians for the claim of this money to be transfer into your
will go back to your country with you so that we can continue our education
has agreed to compensate you with 20% of the money.
Thank you as we are expecting your reply immediately you receive this email.
Yours Turely,
Danka and Joy.
_________________________________________________________________
Dear
Me and my sister decided to reveal to you our problem.I am Danka Charles(20
years old) and my sister name is joy Charles(17years old),the only children
of late Dr and mrs. Amos Charles. Our father was a very wealthy Gold/Diamond
dealer in Monrovia/Freetown. our father was poisoned to death by his close
business associates in Freetown on one of their outings on a business trip.
our mother died 12 years ago, precisely during the child deliverly birth of
Joy my kid sister and since then our father took us so special.He was also
playing the role of a mother to us too.
Before the death of our father ,in a private hospital in Monrovia, he
secretly called me by his bed side and told me of a deposit of $8,000,000,00
united state dollars (EIGHT MILLION DOLLARS)in a bank in Cote D'Ivoire.
He warned me that because of envy that he was poisoned by his close
associates. He also advised me to seek for an honest foreigner in a country
of my choice so that those associates will not hurt me and my sister as they
have succeeded in poisoning him.For your information ,it has been difficult
to know who is an honest person to assist us in this transaction,and i
decided to make a try on you.
Me and my sister has arrived Abidjan,Republic of Cote D'Ivoire,a nearby
country since my uncle wants to kill me because of this certificate of
deposits as he have suceeded in collecting all my father's property left
behind. He and his wife always punish me and my sister, and have made life
very difficult for us.His wife served me and joy a poisoned rice meal on the
2nd of october, but for the devine mercy, her daughter secretly whispered to
me not to eat the meal because there is poison in the rice. i wasted the
meal to the bin only to find two dead rat on the bin the following morning
and that made me to run away immediately with joy my kid sister to
abidjan,the economy capital of ivory coast. And we don't want to stay long
here in abidjan since we know anybody here and no much money to pay for our
hotel bill.
Dear, I honourably seek your assistance to hurry up and come down here in
abidjan so that me and joy will take you to the bank where our father
deposited the money so that we can introduce you and you will help us to
stand as a gurdians for the claim of this money to be transfer into your
account and immediately after the transferin your name together all of us
will go back to your country with you so that we can continue our education
over there and you will help us invest the money in your country.Me and joy
has agreed to compensate you with 20% of the money.
Thank you as we are expecting your reply immediately you receive this email.
Yours Turely,
Danka and Joy.
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp
