An
Email with the Subject "WILLIAMS & suzan" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 04:46:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as william suzan <williamssuzan32@yahoo.it>.
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
deathinheritanceassistance1ivorydiamondgoldforeignbankcontactaccountdepositeddeposittrustworthypartnertransaction15%100%business transferinvestmentlegalmailbank accountabidjanwilliam_suzan33@yahoo.itsuzan_williams7@yahoo.com will willngodyahoo.yahoo.comyahoo!(william_suzan33@yahoo.it)( suzan_williams7@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:] => submitted@scamdex.com
[delivery-date:] => Wed, 06 Jun 2007 04:46:29 -0700
[received:] => Array
(
[0] => from [217.146.189.51] (helo=web23111.mail.ird.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1Hvty8-00079a-Q5for submitted@scamdex.com; Wed, 06 Jun 2007 04:46:29 -0700
[1] => (qmail 25374 invoked by uid 60001); 6 Jun 2007 11:46:16 -0000
[2] => from [196.201.71.204] by web23111.mail.ird.yahoo.com via HTTP; Wed, 06 Jun 2007 13:46:16 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.it; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ABrEgHZ5P+nT8NA31QONqTYJNIZrwfRei/lQ3pUKDT7uAtTB3W9QptDVQL9w0iTwduZgMA5wzOOwceHkF0MPmc5ZRahvcGcBOX0aicSeQv86G4kH3pppcJOn6GlimwkSmzGqbuwV7Ng+zM+Tsc3P4s5fYjTt2BrRGVCK7eLWaEQ=;
[date:] => Wed, 6 Jun 2007 13:46:16 +0200 (CEST)
[from:] => william suzan
[reply-to:] => williamssuzan34@yahoo.it
[subject:] => WILLIAMS & suzan
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-331422250-1181130376=:24387"
[content-transfer-encoding:] => 8bit
[x-uid:] => <583972.24387.qm@web23111.mail.ird.yahoo.com>
[message-id:] => <583972.24387.qm@web23111.mail.ird.yahoo.com>
[x-scamdex-scores:] => S:89 P:66 A:69 L:70 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => Bless,God,\%,account,assistance,bank,box,business,contact,death,diamond,die,first,foreign,gold,inc.,legal,million,national,partner,percent,project,risk free,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => suzan_williams7@yahoo.com,william_suzan33@yahoo.it,williamssuzan34@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186935409.M204962P6066V0805I0056C283
[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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I know my message will come to you as a Surprise. First of all, I will like to wish you a Compliment of the season. I am William Alfarouk and my younger sister Suzan Alfarouk the children of late Mr & Mrs Alfarouk Doughlas we are writing you this mail together with my younger sister Suzan from the capital city of Cote 'Ivoire.
We hope you will Permit us to inform you of our desire of going into business relationship with you,and decided to contact you for this humble assistance. We prayed over this issue before contacting you and we beleive that you are a trustworthy and God fearing
person that you will not betray us when this money is transfered into your account.
Our father was a very wealthy Business merchant ,He was into cocoa,Diamond and Gold business in the economic capital of Ivory coast, Our father was poisoned to death by his business associates on one of their outings on a business trip. Our mother died when we were still very young and since then our father took us so special. Before the death of our father on May 2003 in a private hospital here in Abidjan he secretly called us on his bed side and told us that he deposited the sum of US$18, 300, 000.00 Million, in of the Prime Bank here,He told us that he deposited this money for onward transfer to a foreign account for investment purpose Abroad.
He also explained to us that it was because of this wealth that he was poisoned by his business associates . He Advice us to seek for a trustworthy Person as a foreign partner in a country of our choice where we will
transfer this money and use it for investment purpose such as real estate management or hotel management after we finish our Education. Please, We got your contact and because of the current political situation in this country now ,we are humbly seeking for your able assistance to assist us in transferring this inheritance abroad in your designated account in your country.
Please we are Sincerely beging you with the name of our Almighty God to assist in the following ways............. (1)To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this inheritance since we are still very young to handle this money.
(3)To Help us to Relocate over to your country to continue our Education and arrange together with you on how to invest this money in your country. We are willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this money into your
nominated account.
Please, Kindly get back to us through this our telephone Number +25507673852 or you can send us mail on this email adresse ( suzan_williams7@yahoo.com)for more discussion and modalities of this transaction and we are willing to offer to you the 15% of the total Money and also a negotiable percentage for the investment project.
We have with us all the documents regarding this deposit and will send it to you together with the first page of our international passport and our personal pictures on confirming to us your interest to assist us in this transaction.
We will also like to have your own personal identity because we believe that this will help pave way for us to know each other very well before meeting in person.
We must let you know that this transaction is 100% risk free and in no way connected with any illegal transaction,Please help us to get out
of this terrible situation and our Almigthy will bless you. Anticipating to hear from you soon. Thanks and Allah bless.
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ELEPHONE:+22507673852 ABIDJAN REP OF IVORY COAST
contact us throught this mail address(william_suzan33@yahoo.it) APPEAL FOR URGENT AND SINCERE HELP ATT: Dearest, I know my message will come to you as a Surprise. First of all, I will like to wish you a Compliment of the season. I am William Alfarouk and my younger sister Suzan Alfarouk the children of late Mr & Mrs Alfarouk Doughlas we are writing you this mail together with my younger sister Suzan from the capital city of Cote 'Ivoire. We hope you will Permit us to inform you of our desire of going into business relationship with you,and decided to contact you for this humble assistance. We prayed over this issue before contacting you and we beleive that you are a trustworthy and God fearing
person that you will not betray us when this money is transfered into your account. Our father was a very wealthy Business merchant ,He was into cocoa,Diamond and Gold business in the economic capital of Ivory coast, Our father was poisoned to death by his business associates on one of their outings on a business trip. Our mother died when we were still very young and since then our father took us so special. Before the death of our father on May 2003 in a private hospital here in Abidjan he secretly called us on his bed side and told us that he deposited the sum of US$18, 300, 000.00 Million, in of the Prime Bank here,He told us that he deposited this money for onward transfer to a foreign account for investment purpose Abroad. He also explained to us that it was because of this wealth that he was poisoned by his business associates . He Advice us to seek for a trustworthy Person as a foreign partner in a country of our choice where we will
transfer this money and use it for investment purpose such as real estate management or hotel management after we finish our Education. Please, We got your contact and because of the current political situation in this country now ,we are humbly seeking for your able assistance to assist us in transferring this inheritance abroad in your designated account in your country. Please we are Sincerely beging you with the name of our Almighty God to assist in the following ways............. (1)To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this inheritance since we are still very young to handle this money. (3)To Help us to Relocate over to your country to continue our Education and arrange together with you on how to invest this money in your country. We are willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this money into your
nominated account. Please, Kindly get back to us through this our telephone Number +25507673852 or you can send us mail on this email adresse ( suzan_williams7@yahoo.com)for more discussion and modalities of this transaction and we are willing to offer to you the 15% of the total Money and also a negotiable percentage for the investment project. We have with us all the documents regarding this deposit and will send it to you together with the first page of our international passport and our personal pictures on confirming to us your interest to assist us in this transaction. We will also like to have your own personal identity because we believe that this will help pave way for us to know each other very well before meeting in person. We must let you know that this transaction is 100% risk free and in no way connected with any illegal transaction,Please help us to get out
of this terrible situation and our Almigthy will bless you. Anticipating to hear from you soon. Thanks and Allah bless. Best regards, WILLIAMS & suzan
contact us throught this mail address(william_suzan33@yahoo.it)
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