Subject: From sandra conell /196.201.74.125

antiphishing7 · #1 12 December 2007, 19:48

canonical name web3308.mail.ogk.yahoo.co.jp.
aliases
addresses 124.83.168.22

inetnum: 124.83.128.0 - 124.83.255.255
netname: YAHOO-NET
descr: Internet Content Provider
country: JP

------------------------------------------------------

canonical name adsl-196-201-74-125.aviso.ci.
aliases
addresses 196.201.74.125

inetnum: 196.201.74.0 - 196.201.75.255
netname: AVISONET
descr: ISP Cote d'Ivoire
country: CI
parent: 196.201.64.0 - 196.201.95.255
http://www.aviso.ci

IP address: 196.201.74.125
Reverse DNS: adsl-196-201-74-125.aviso.ci.
Reverse DNS authenticity: [Verified]
ASN: 29571
ASN Name: CITelecom-AS (Ci Telecom Autonomous system number)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): CI [Cote D'Ivoire]
Country Currency: Unknown
Country IP Range: 196.201.64.0 to 196.201.95.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): CI [Cote D'Ivoire]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.201.74.125

Return-Path: <sandraconell222@yahoo.co.jp>
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Date: Wed, 12 Dec 2007 22:20:42 +0900 (JST)
From: From sandra conell <sandraconell222@yahoo.co.jp>
Reply-To: sandra_conell@yahoo.com
Subject: From sandra conell
To: sandra_conell@yahoo.com
MIME-Version: 1.0
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--0-485126244-1197465642=:19201
Content-Type: text/plain; charset=iso-2022-jp

From sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,

Email me to my private email now ok :
andra_conell@yahoo.com

I am sandra conell the only daugter of late Mr. and Mrs. Damians sandra 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 March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) 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 ssociates. 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 .

Dear, I am honourably seeking your assistance 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 fund since I am only 22years.
(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, Dear,

i am willing to offer you 15% of the total sum as compensation for your
effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Email me to my private email now ok : sandra_conell@yahoo.com

Thanks and God bless.

Best regards,
sandra conell

---------------------------------
New Design Yahoo! JAPAN 2008/01/01

--0-485126244-1197465642=:19201
Content-Type: text/html; charset=iso-2022-jp

Curious Nelly · #2 12 December 2007, 20:27

Same email reported with different email address bieng used:
http://www.stacken.kth.se/lists/arla.../msg00054.html
sandra_conell333@yahoo.com
Subject: From sandra conell
From: sandra conell <sandra_conell333@yahoo.com>
Date: Wed, 26 Sep 2007 06:46:35 -0700 (PDT)
From sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,
Email me to my private email now ok : sandra_conell333@yahoo.com

I am sandra conell
the only daugter of late Mr. and Mrs. Damians sandra 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 March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) 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 ssociates.
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 .

Dear, I am honourably seeking your assistance 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 fund since I am only 22years.
(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, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Email me to my private email now ok : sandra_conell333@yahoo.com
Thanks and God bless.
Best regards,
sandra conell

http://mailshare.nmu.edu/listserv/hd.../msg02334.html
sandraconell010@yahoo.com
From sandra conell
From: Sandra Conell <sandraconell10@yahoo.com
Date: Thu, 15 Nov 2007 03:05:51 -0800 (PST)
Reply-to: sandra_conell@yahoo.com
From sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,

Email me to my private email now ok :
sandraconell010@yahoo.comI am sandra conell
the only daugter of late Mr. and Mrs. Damians sandra 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 March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) 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 ssociates.
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 .

Dear, I am honourably seeking your assistance 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 fund since I am only 22years.

(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, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.

Email me to my private email now ok : sandraconell010@yahoo.com

Thanks and God bless.

Best regards,
sandra conell

http://www.scamdex.com/HYPMAIL/0710/39693.php
From: Sandra Conell <sandra_conell00001_at_yahoo.fr>
Date: Wed Oct 24 2007 - 07:58:47 PDT
From sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,

I am sandra conell
the only daugter of late Mr. and Mrs. Damians sandra 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 March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) 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 ssociates.
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 .

Dear, I am honourably seeking your assistance 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 fund since I am only 22years.
(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, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Email me to my private email now ok : sandra_conell00001@yahoo.com

Thanks and God bless.
Best regards,
sandra conell

http://www.scamdex.com/HYPMAIL/0710/3279.php
Same email with different email addresses etc.
From: sandra conell <sandra_conell00004_at_yahoo.fr>
Date: Wed Oct 24 2007 - 07:36:08 PDT
From sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,