An
Email with the Subject "The Transfer has been effected Please contact Rev.Dr MARK BEN." was
received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2008 20:15:18 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Partzento J. Savimbi." <cty05@boom.ge>.
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
bankcontacthappyjoypartnertransactionproject transferfundinvestmentsentmaildeliverysharemarkben010@gmail.com will godcooperationnmrs. partzento j. savimbi.
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:] =>
[received:] => Array
(
[0] => from rly-da02.mx.aol.com (rly-da02.mail.aol.com [172.19.129.76]) by air-da07.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA072-a584931e90d1a8; Sat, 29 Nov 2008 20:15:18 -0500
[1] => from serv1.boom.ge (boom.ge [212.58.116.70]) by rly-da02.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDA028-a584931e90d1a8; Sat, 29 Nov 2008 20:15:00 -0500
[2] => from apache by serv1.boom.ge with local (Exim 4.62)(envelope-from )id 1L60A0-000MY0-5Q; Fri, 28 Nov 2008 14:01:16 +0400
)
[to:] => undisclosed-recipients:;
[subject:] => The Transfer has been effected Please contact Rev.Dr MARK BEN.
[x-php-script:] => mail.boom.ge/index.php for 41.223.251.78
[mime-version:] => 1.0
[date:] => Fri, 28 Nov 2008 14:01:16 +0400
[from:] => "Mrs. Partzento J. Savimbi."
[reply-to:] => pjsavimbi@gmail.com
[message-id:] =>
[x-sender:] => cty05@boom.ge
[user-agent:] => Boom.ge Webmail/0.1
[content-type:] => multipart/alternative;boundary="=_ec4a1b79ad961dfd5b84c8c618c4b5ed"
[x-aol-ip:] => 212.58.116.70
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:44 P:37 A:38 L:41 E:40 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 235
[x-scamdex-kw:] => transfer,000.000,God,agent,bank,contact,fund,happy,partner,project,sent,share,transaction,user
[x-scamdex-em:] => cty05@boom.ge,markben010@gmail.com,pjsavimbi@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049129.M843506P32300V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Atten: Please,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently my movement and that of my family members has been highly restricted in Angola, while my new partner is investment the total amount the way I instructed him in his country. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact the Man of God who assisted me and stands by his word, his name is Rev.Dr MARK BEN. Email: markben010@gmail.com ask him to send you the total sum of US$1,000.000.00 which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with the man of God Rev.Dr MARK BEN. . For the delivery of the draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. at the moment, I am still in Angola while the investment projects is still going on with my new partner without confrontations, finally, remember that I had forwarded instruction to the Man of God on your behalf to receive the Draft, so feel free to get in touch with Rev.Dr MARK BEN. he will send the amount to you without more delay.
Even my current partner is not happy that I have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
Thanks.
Best regards,
Mrs. Partzento J. Savimbi.
This message sponsored by "TBC Bank"
Atten: Please,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently my movement and that of my family members has been highly restricted in Angola, while my new partner is investment the total amount the way I instructed him in his country. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact the Man of God who assisted me and stands by his word, his name is Rev.Dr MARK BEN. Email: markben010@gmail.com ask him to send you the total sum of US$1,000.000.00 which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with the man of God Rev.Dr MARK BEN. . For the delivery of the draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. at the moment, I am still in Angola while the investment projects is still going on with my new partner without confrontations, finally, remember that I had forwarded instruction to the Man of God on your behalf to receive the Draft, so feel free to get in touch with Rev.Dr MARK BEN. he will send the amount to you without more delay.
Even my current partner is not happy that I have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
Thanks.
Best regards,
Mrs. Partzento J. Savimbi.
This message sponsored by "TBC Bank"
