An
Email with the Subject "From: Miss MAUREEN OKILOAssistance" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 02:46:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as maureen okilo <ma_ok9@yahoo.co.uk>.
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
deathassistanceivorynext of kinbankbidprizehappyaccountresident milliondepositreliablepartnertransactioncareer20%5%businessfund transferinvestmentmailbank bank accountdollarabidjancote d'ivoirema_ok9@yahoo.co will godyahoo.coyahoo!(ivory coast)hospitaldear miss maureen okiloassistance miss maureen okilo miss maureen okilo mr and mrs.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:] => scams@scamdex.com
[delivery-date:] => Thu, 01 Mar 2007 02:46:57 -0800
[received:] => Array
(
[0] => from [217.146.182.19] (helo=web27814.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HMioL-00078I-BRfor scams@scamdex.com; Thu, 01 Mar 2007 02:46:57 -0800
[1] => (qmail 25239 invoked by uid 60001); 1 Mar 2007 10:46:54 -0000
[2] => from [196.29.212.66] by web27814.mail.ukl.yahoo.com via HTTP; Thu, 01 Mar 2007 10:46:53 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=ZXtXl3y7ykNd1uwwoW13TpUDZ72X1b8bnSbKQKz3IcBt/06QvQwJjXdlJ8MScgDm9wfB82/mdENloyJDLRUv97ySILkXWvrhaN8hwQDI6BzF3zqZry3v9m+t+nxEwZuSGJdUe87ZqyTd7HJ5QXGF28kBj6tAoovRTa+L5Joiyiw= ;
[x-mailer:] => <20070301104654.25237.qmail@web27814.mail.ukl.yahoo.com>
[x-ymail-osg:] => KnsnVq0VM1lv5pI47zETx2nnu3goe6KaneIKCK3MHlQEijMe8R0iS2.YfjREGbOolBDhYiXAu4vOL2I2fhypEwXKwiXKKW59RuoAmlPkpWgkP7sBqqIsNLaW9Nyy7uEfXw--
[date:] => Thu, 1 Mar 2007 10:46:53 +0000 (GMT)
[from:] => maureen okilo
[subject:] => From: Miss MAUREEN OKILOAssistance
[to:] => ma_ok9@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-691975090-1172746013=:25231"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:81 P:64 A:67 L:68 E:77 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 419
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,business,career,citi,contact,death,die,dollars,foreign,fund,happy,inc.,million,national,partner,prize,reliable,resident,transaction
[x-scamdex-em:] => ma_ok9@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1173030566.M246974P1823V0805I000DE069
[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'
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From: Miss MAUREEN OKILO ATTN : DIRECTOR/CEO DEAR SIR,
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO A CORDIAL RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A RELIABLE SUORCE HERE IN COTE D'IVOIRE. AND AFTER MY PRAYER, I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME. IN BREIF INTRODUCTION, I AM MISS MAUREEN OKILO , AN IVORIAN (IVORY COAST) NATIONALITY.THE ONLY CHILD OF MR AND MRS. JOY OKILO MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL .
WHEN MY MOTHER DIED ON OCTOBER 24, 2005, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .
BEFORE THE DEATH OF MY FATHER ON JUNE 26,2006 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM OF $19
950 000 (NINETEEN MILLION NINE HUNDRED AND FIFTY UNITED SATES DOLLARS) IN A BANK IN ABIDJAN COTE D'IVOIRE. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF TMY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT .
SIR, I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS. :
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO. 2) TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A GIRL OF 22 YEARS OLD, TILL THE TIME THAT IWILL GET TO THE AGE THAT ICAN BE ABLE TO CONTROL THE MONEY BY MYSELF. 3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO
PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM INCLINED TO OFFER YOU 20% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFERRING OF THESE FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.AND 5% FOR ANY EXPENSES YOU MAY INCUR DURING THE COUSE OF THIS TRANSACTION. PLEASE, SIR I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITH IN SEVEN (7) WORKING DAYS FROM NOW TO ENABLE ME TO BE COMPLETELY OUT OF SIGHT FROM MY FATHER'S ENEMIES, EVEN AS IAM WRITING THIS MESSAGE , I AM SHADING TEARS OF SORROW. PLEASE HELP ME FOR GOD'S SAKE.
I AM EXPECTING HEARING FROM YOU AS SOON AS POSSIBLE
.N.B: SIR, I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE AND FAX NUMBER IN YOUR REPLY OF THIS MESSAGE. MAY ALMIGHTY GOD BLESS YOU AS YOU DO CARE FOR ME AMEN.
BEST REGARDS
MAUREEN OKILO
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.
From: Miss MAUREEN OKILO ATTN : DIRECTOR/CEO DEAR SIR, PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO A CORDIAL RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A RELIABLE SUORCE HERE IN COTE D'IVOIRE. AND AFTER MY PRAYER, I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME. IN BREIF INTRODUCTION, I AM MISS MAUREEN OKILO , AN IVORIAN (IVORY COAST) NATIONALITY.THE ONLY CHILD OF MR AND MRS. JOY OKILO MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL . WHEN MY MOTHER DIED ON OCTOBER 24, 2005, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS . BEFORE THE DEATH OF MY FATHER ON JUNE 26,2006 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM OF $19
950 000 (NINETEEN MILLION NINE HUNDRED AND FIFTY UNITED SATES DOLLARS) IN A BANK IN ABIDJAN COTE D'IVOIRE. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF TMY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT . SIR, I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS. : 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO. 2) TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A GIRL OF 22 YEARS OLD, TILL THE TIME THAT IWILL GET TO THE AGE THAT ICAN BE ABLE TO CONTROL THE MONEY BY MYSELF. 3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO
PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY. I AM INCLINED TO OFFER YOU 20% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFERRING OF THESE FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.AND 5% FOR ANY EXPENSES YOU MAY INCUR DURING THE COUSE OF THIS TRANSACTION. PLEASE, SIR I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITH IN SEVEN (7) WORKING DAYS FROM NOW TO ENABLE ME TO BE COMPLETELY OUT OF SIGHT FROM MY FATHER'S ENEMIES, EVEN AS IAM WRITING THIS MESSAGE , I AM SHADING TEARS OF SORROW. PLEASE HELP ME FOR GOD'S SAKE. I AM EXPECTING HEARING FROM YOU AS SOON AS POSSIBLE .N.B: SIR, I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE AND FAX NUMBER IN YOUR REPLY OF THIS MESSAGE. MAY ALMIGHTY GOD BLESS YOU AS YOU DO CARE FOR ME AMEN. BEST REGARDS MAUREEN OKILO
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.