An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2007 11:17:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as philicia doe <philiciad014@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
death million united states do...diedcontact millionlucrativeinvestmentbusinessexportmailusddollarphiliciad014@yahoo.it will godyahoo.yahoo!(eleven million united st...(a major cocoa exporter)(sizwe)(+225 06 656 667)(missphiliciasizwedoe@ter... miss philicia doe, mr. kazim doe master minded by miss. philicia & master sizwe doeyears 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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 02 Aug 2007 11:17:16 -0700
[received:] => Array
(
[0] => from [217.146.177.67] (helo=web26615.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IGfEZ-0001uh-OGfor scamdex@scamdex.com; Thu, 02 Aug 2007 11:17:16 -0700
[1] => (qmail 9781 invoked by uid 60001); 2 Aug 2007 18:17:12 -0000
[2] => from [41.207.2.194] by web26615.mail.ukl.yahoo.com via HTTP; Thu, 02 Aug 2007 20:17:11 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.it; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ikm5cAHHk4VbKxrN/xBc0JFdme+7KetHT4hZe0KPedqiR5srqlHhuy88TCvQFyQb1MXyUanLF9gqD6VBR3GDYYpFFeJeYNsIWn/GXpnM84NBAXWWLIpVGYR+J/p1jAEN1lHpsYVDq3SOqZA7i617TuSxPcmOTdRC+BVEEG/Egdg=;
[x-ymail-osg:] => WA0MvEQVM1masjbInmyVjTHZ6f_n2RnKNtTU6RjC2TEakq_KrWlgb1TpzrgiTSdw3obaDUU.82ZNwHPP3F3Iv0.FG47_zv8JPTEwXGuApCwkBjmDDzRw
[date:] => Thu, 2 Aug 2007 20:17:11 +0200 (CEST)
[from:] => philicia doe
[reply-to:] => missphiliciasizwedoe@terra.com
[subject:] => Good Day,
[to:] => philiciad014@yahoo.it
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-825965516-1186078631=:9694"
[content-transfer-encoding:] => 8bit
[message-id:] => <283167.9694.qm@web26615.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:49 P:35 A:35 L:41 E:40 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 235
[x-scamdex-kw:] => 000.000,Bless,God,business,contact,death,die,dollars,export,inc.,lucrative,million,trust,united states dollar
[x-scamdex-em:] => missphiliciasizwedoe@terra.com,philiciad014@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417938.M261523P18779V0805I0056D1DC
[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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Good Day,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will.
We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business.
I am Miss Philicia Doe, a 23 years old female, daughter of Mr. Kazim Doe a
highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> Paris during one of his business trips,though his death was linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!My mother died when I was only 3 years old after giving birth to my younger brother (Sizwe).
Right now we are determined to move to overseas with the money for investment
purposes under your guidance since I am only 23years old and my brother is 20, here your suggestions and ideas will be highly regarded. But my question is:
1-Since we have not met in person, can we completely trust you?
2-Can you honestly help us as your own children?
3-What lucrative business in your country do you suggest we invest on?
Please
kindly call us at (+225 06 656 667) or email us back at (missphiliciasizwedoe@terra.com) for more intimate conversations.
Thank you immensely for your considerations and God bless you.
Good Day, I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will. We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business. I am Miss Philicia Doe, a 23 year’s old female, daughter of Mr. Kazim Doe a
highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, 2006 in Paris during one of his business trips, though his death was linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!
My mother died when I was only 3 years old after giving birth to my younger brother (Sizwe). Right now we are determined to move to overseas with the money for investment
purposes under your guidance since I am only 23years old and my brother is 20, here your suggestions and ideas will be highly regarded. But my question is: 1- Since we have not met in person, can we completely trust you? 2- Can you honestly help us as your own children? 3-
What lucrative business in your country do you suggest we invest on? Please
kindly call us at (+225 06 656 667) or email us back at (missphiliciasizwedoe@terra.com) for more intimate conversations. Thank you immensely for your considerations and God bless you.
Regards, Miss. Philicia & Master Sizwe Doe
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