An
Email with the Subject "AM WAITING FOR YOUR URGENT RESPOND +225 0866 5439" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Aug 2006 07:03:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <tinaradci5@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
deathbeneficiary hundred thousand foreigndiednext of kinbankbidcontactaccountclaimfive hundred thousanddepositdepositedtransaction20%businessfund transferinvestmentmailbank bank account the bank their bank abidjan will god
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:] => Sat, 26 Aug 2006 07:03:13 -0700
[received:] => Array
(
[0] => from web2902.mail.tnz.yahoo.co.jp ([203.216.249.187])by sun.newsblaze.com with smtp (Exim 4.52)id 1GGyki-0005nm-Ttfor submissions@scamdex.com; Sat, 26 Aug 2006 07:03:13 -0700
[1] => (qmail 5694 invoked by uid 60001); 26 Aug 2006 14:03:09 -0000
[2] => from [81.199.125.12] by web2902.mail.tnz.yahoo.co.jp via HTTP; Sat, 26 Aug 2006 23:03:09 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=K1k/Ksy39DhLDGs5n/a3giOG1soqQu3jW1jMXRFRKCGSVhhlQmOtMecqQTRxbNDyss+beFrs8IEI06Phuh/n4K1UyiaHEQn+XiZ6faJ+0omtMR3R8/Rr7XQNagKuhy1b ;
[x-mailer:] => <20060826140309.5692.qmail@web2902.mail.tnz.yahoo.co.jp>
[date:] => Sat, 26 Aug 2006 23:03:09 +0900 (JST)
[from:] =>
[subject:] => AM WAITING FOR YOUR URGENT RESPOND +225 0866 5439
[to:] => tinaradci5@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-14581590-1156600989=:10603"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 111443
[message-id:] => <111443@30433>
[x-scamdex-scores:] => S:93 P:65 A:67 L:69 E:71 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,beneficiary,business,claim,contact,death,die,dollars,feel sorry,foreign,fund,hundred thousand,inc.,million,partner,resident,risk free,transaction,trust,urgent
[x-scamdex-em:] => tinaradci5@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M572395P21232V
[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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As you read this, I don't want you to feel sorry for me, because, I believe everyone will die on day With due respect and with GOD all thing shall possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your contact from foreign trade bussiness chember. I prayed 7 days prayer over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance and I will like you to know that all neccesery arrengement have been ready.
I am Tina Radci the
only Douhter late Mr and Mrs . decot radci, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars.US$10,500,000 left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and
use it for investment purpose such as real estate management or hotel management and I wil like you to know that before I contacted you I have been introduce you to the bank director where my late father deposited the my money before he died and the bank director told me that they are ready to transfer this money directly to your account as a new beneficiary of this money.
then I will like you to get back to me intime so that I can give you the contact of the bank where my latefatehr deposited deposite the money for you to spoke to the director so that we can proceed imediately and I wil like yout o get back to me imediately you receieve this mail so that we can settle this matter amicably and I will be waiting to hear from you in my hotel where I lodge my self becuase those bussiness association people that kill my father they are looking for me to kill me so that they can claim this money, so I will like
you to please get back to me imediately so that we can proceed.
I am honourably seeking your assistance in the following ways, so that I can go and summited it to the bank for imediately procedure.
(1) To provide a bank account in which this money
would be transferred into.
(2) To serve as a guardian of this fund since I am
only 22 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this fund and the DIRECTOR of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund to my destination.
Please RING me immediate you received this mail for us to proceed in this transaction which I beleived that you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore, you indicate your options towards assisting me as I believe that this transaction wouldbe concluded within seven (7) days you signify interest to assist me. So thank you for your understandinga nd my GOD be with you till the day we are going to see face to face in your country and I will like you to always pray for me as orphan like me who have lost is parent.
Dear, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die on day With due respect and with GOD all thing shall possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your contact from foreign trade bussiness chember. I prayed 7 days prayer over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance and I will like you to know that all neccesery arrengement have been ready. I am Tina Radci the
only Douhter late Mr and Mrs . decot radci, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars.US$10,500,000 left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and
use it for investment purpose such as real estate management or hotel management and I wil like you to know that before I contacted you I have been introduce you to the bank director where my late father deposited the my money before he died and the bank director told me that they are ready to transfer this money directly to your account as a new beneficiary of this money. then I will like you to get back to me intime so that I can give you the contact of the bank where my latefatehr deposited deposite the money for you to spoke to the director so that we can proceed imediately and I wil like yout o get back to me imediately you receieve this mail so that we can settle this matter amicably and I will be waiting to hear from you in my hotel where I lodge my self becuase those bussiness association people that kill my father they are looking for me to kill me so that they can claim this money, so I will like
you to please get back to me imediately so that we can proceed. I am honourably seeking your assistance in the following ways, so that I can go and summited it to the bank for imediately procedure.
(1) To provide a bank account in which this money
would be transferred into. (2) To serve as a guardian of this fund since I am
only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this fund and the DIRECTOR of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund to my destination. Please RING me immediate you received this mail for us to proceed in this transaction which I beleived that you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore, you indicate your options towards assisting me as I believe that this transaction wouldbe concluded within seven (7) days you signify interest to assist me. So thank you for your understandinga nd my GOD be with you till the day we are going to see face to face in your country and I will like you to always pray for me as orphan like me who have lost is parent. Thanks and God bless you.
Best regards Tina Radci