An
Email with the Subject "From: Williams and Juliet Idreen" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 09:43:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Williams Juliet Idreen <williams_juliet_idreen2@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
finance5 million us dollarsdiamondgoldchiefbankbidsoldcontactaccountseven million milliondepositeddeposittransaction15 %proposal transferurgentinvestmentbusinesssentonlinemailrisk freebank accountdollar private bank abidjansincerelysierrawilliams_juliet_idreen2@y...diecertificate of depositsecuritygodyahoo.coyahoo.com(seven million five hundr...dearhttp://uk.messenger.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:] => Tue, 02 Jan 2007 09:43:10 -0800
[received:] => Array
(
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[1] => (qmail 29601 invoked by uid 60001); 2 Jan 2007 17:43:06 -0000
[2] => from [213.136.117.243] by web28005.mail.ukl.yahoo.com via HTTP; Tue, 02 Jan 2007 17:43:06 GMT
)
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[x-mailer:] => <20070102174306.29599.qmail@web28005.mail.ukl.yahoo.com>
[x-ymail-osg:] => NO91GlsVM1mHGwv9tfFOIot4dlfK.Wz6tG2DgY0Bww0e8RmG251Sd7ginULjr3Q59y5AwqvEFh5usmcu6_A8spPuASYkic1onlRTcLwqrZq206r_sjw-
[date:] => Tue, 2 Jan 2007 17:43:06 +0000 (GMT)
[from:] => Williams Juliet Idreen
[subject:] => From: Williams and Juliet Idreen
[to:] => williams_juliet_idreen2@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-688811844-1167759786=:28849"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:69 P:53 A:55 L:56 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => Bless,God,\%,account,bank,business,contact,diamond,die,dollars,finance,gold,inc.,million,proposal,risk free,sent,sold,transaction,urgent
[x-scamdex-em:] => williams_juliet_idreen2@yahoo.co.uk,williams_juliet_idreen@email.ua
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465000.M628443P237166C8BD
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am Williams Idreen the only son of late Chief PHILLIP IDREEN former Director of finance,diamond and mining corporation Sierra-Leone .
We must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a security company here in Abidjan, where I am residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all we needed from you is to furnish us with your
particulars: 1) Full name 2) Home address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (seven Million Five hundred american Dollars) $7.5 Million US Dollars. we are compensating you with 15 % of the total money amount, now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never a joke. Our late father Chief PHILLIP IDREEN, gave me the photocopies of the certificate of deposit issued to him by the security company on the day of deposit, for you to be clarify because, We do not expose our self to anybody we see, we believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important to us. Please call us immediately after you must have gone through my message
feel free and make it urgent. That is the reason why we offered you 15 % of the total money amount, and in case of any other necessary expenses you might come acrossduring this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risk free which we can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. mail us back at immediately you receive this message for more explanation.And promise me and my younger sister to be a guidian considering our situation and not to betray us.
Please for futher corespondant contact us with our private email address for more confidencial and security reasons. williams_juliet_idreen@email.ua
Thanks and God bless.
You'rs Sincerely, Williams and Juliet Idreen
Send instant messages to your online friends
http://uk.messenger.yahoo.com
From: Williams and Juliet Idreen
Dear ,
I am Williams Idreen the only son of late Chief PHILLIP IDREEN former Director of finance,diamond and mining corporation Sierra-Leone .
We must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a security company here in Abidjan, where I am residing under political asylum with my younger sister Juliet Idreen nNow the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all we needed from you is to furnish us with your
particulars: 1) Full name 2) Home address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (seven Million Five hundred american Dollars) $7.5 Million US Dollars. we are compensating you with 15 % of the total money amount, now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real and never a joke. Our late father Chief PHILLIP IDREEN, gave me the photocopies of the certificate of deposit issued to him by the security company on the day of deposit, for you to be clarify because, We do not expose our self to anybody we see, we believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important to us. Please call us immediately after you must have gone through my message
feel free and make it urgent. That is the reason why we offered you 15 % of the total money amount, and in case of any other necessary expenses you might come acrossduring this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risk free which we can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. mail us back at immediately you receive this message for more explanation.And promise me and my younger sister to be a guidian considering our situation and not to betray us.
Please for futher corespondant contact us with our private email address for more confidencial and security reasons. williams_juliet_idreen@email.ua
Thanks and God bless.
You'rs Sincerely, Williams and Juliet Idreen
Send instant messages to your online friends
http://uk.messenger.yahoo.com
