An
Email with the Subject "DEAR LOVELY ONE" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 03:32:15 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as aalia moussa <aalia_moussa000@yahoo.com>.
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
hundred thousand united ...goldforeigndiednext of kinbankbidcheckhappyaccountresidentten millionfive hundred thousanddepositpartnertransactioncareer15%fundbusiness transferinvestmentmailbank bank accountdollarabidjancote d'ivoirerespectaalia_moussa000@yahoo.com will yahoo.comyahoo!(aalia_moussa000@yahoo.co...hospitaldearyears 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:] => Mon, 30 Oct 2006 03:32:15 -0800
[received:] => Array
(
[0] => from [68.142.236.82] (helo=web57804.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GeVNH-0002ha-Mtfor scams@scamdex.com; Mon, 30 Oct 2006 03:32:15 -0800
[1] => (qmail 61229 invoked by uid 60001); 30 Oct 2006 11:32:12 -0000
[2] => from [213.136.98.231] by web57804.mail.re3.yahoo.com via HTTP; Mon, 30 Oct 2006 03:32:12 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=x0RNggcYOl8UIUw5CSHoXcxS6YkOqXku0SCwio3HUF5EuAl64lgvGUfaemh5Qm9nML6Epf+3ctJ5blfZwwgBpOIYQcIg/DO9ec2jsH3ljbCi2wW14OMcWyYMLYHVinfVBWYmj440klwsld5hwnwIpcTPGMRhSszlMpSi5iOFvO0= ;
[x-mailer:] => <20061030113212.61227.qmail@web57804.mail.re3.yahoo.com>
[date:] => Mon, 30 Oct 2006 03:32:12 -0800 (PST)
[from:] => aalia moussa
[subject:] => DEAR LOVELY ONE
[to:] => aalia_moussa000@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-374743448-1162207932=:56805"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:81 P:65 A:69 L:69 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 422
[x-scamdex-kw:] => kin ,Bless,\%,account,assistance,bank,business,career,check,citi,death,die,dollars,first,foreign,fund,gold,happy,hundred thousand,inc.,million,partner,resident,transaction,united states dollar
[x-scamdex-em:] => aalia_moussa000@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M785203P21232V
[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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Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.
i am aalia moussa a 22 years old lady now, i was born on the 1of january 1984.to the family of moussa.and my father name is ALAHAJI MOUSSA he is a very wealthy gold and cocoa merchant who based
in ACCRA and ABIDJAN respectively, and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2005 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile 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 foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22years old.
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 15% of the total sum as a mode of compensation for your effort after the
successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.
please write me from my personal email at (aalia_moussa000@yahoo.com ) May Almighty Ala bless you as you do care for me Amen.
Dear one Ala is alive please write me from my personal email at aalia_moussa000@yahoo.com Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself. i am aalia moussa a 22 years old lady now, i was born on the 1of january 1984.to the family of moussa.and my father name is ALAHAJI MOUSSA he is a very wealthy gold and cocoa merchant who based
in ACCRA and ABIDJAN respectively, and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2005 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile 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 foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22years old. 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 15% of the total sum as a mode of compensation for your effort after the
successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible. please write me from my personal email at (aalia_moussa000@yahoo.com ) May Almighty Ala bless you as you do care for me Amen. Best regard AaLIA MOUSSA