An
Email with the Subject "Waiting for your response." was
received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 20:26:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Gabriel Duffour"<vault.dept@fidelitysecurityco.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
deathbeneficiaryassistanceafrica0 million united states do...goldboxforeignnext of kincontactsafefive milliondepositeddepositpartnertransactionprojectresponseforeignerclient40%60%processbusinessfundlegalinvestmentinvestigationmaildollarliberia will securityach($125.000.000.00) mr gabriel duffour mr. peter so mr. peter since
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, 20 Dec 2010 20:26:57 -0800
[received:] => Array
(
[0] => from [111.67.9.163] (helo=cpanel.iboxhosting.com)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PUtoO-0004jx-3Zfor scams@scamdex.com; Mon, 20 Dec 2010 20:26:57 -0800
[1] => from 41-218-195-226-adsl-dyn.4u.com.gh ([41.218.195.226] helo=User)by cpanel.iboxhosting.com with esmtpa (Exim 4.69)(envelope-from )id 1PP3Oh-00058j-Sz; Sun, 05 Dec 2010 12:28:17 +1100
)
[reply-to:] =>
[from:] => "Gabriel Duffour"
[subject:] => Waiting for your response.
[date:] => Sun, 5 Dec 2010 01:27:56 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - cpanel.iboxhosting.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - fidelitysecurityco.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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SPAM, via unpublished 'Honeypot' email addresses.
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resourceful foreign partner to assist me realize this project. Let me start by introducing myself. I am Mr Gabriel Duffour a vault director of Fidelity Security Company Ghana, West Africa. I have an obscured business suggestion which I will like to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund belonging to a late foreign client of our company.
I have seriously been in search of a trusted foreign partner to see how best we can assist each other in retrieving of a box containing Gold Bars deposited to our company by a late German Gold dealer who spent most of his life in Liberia. Late Peter B. Achenbach citizen of Germany had a fixed deposit of Gold Bars with my company in 2007 for 24 calendar months; valued at ($125.000.000.00) One hundred and Twenty Five Million United States Dollars) so upon the maturity date been 30th of August 2009 he did not turn up to our company for the receiving of his Gold Bar nor for a contraction extension which prompted my investigation on his attention as the vault director but unfortunately I found out through the Ghana Death Registry that he was among the dead victims in the Gold Fight at Obuasi Community in Liberia. Now the company is looking forward to a next of Kin/Beneficiary to Late MR. PETER so as to process and release the deposit of the Gold Bars to the authorized beneficiary.
So I write to seek for your indulgence and kind assistance in the securing and the receiving of this Gold Bars as
the beneficiary to Late Mr. PETER since you are a foreigner, upon successful conclusion of this deal we shall move this Gold Bars to your country through legal means as am in the position of making you the rightful beneficiary to this deposit containing the Gold Bars upon your acceptance to work with me.
I am proposing to make this deal with you for us to go into investment with the Gold Bars that we will realize out
of the box. Please note that every piece of information I am giving you is based on information verified and
confirmed by me before contacting you. At the conclusion of this transaction, you will be given 40% of the total
worth of the Gold Bars while 60% will be for myself. We will both join hand together to bring this deal to a safe
and successful conclusion with our maximum corporations. Let me know if you can handle this transaction by
responding back to me by email, if possible include a phone number where I can reach you.
I will be expecting to hear from you.
Regards,
Mr.Gabriel Duffour
Phone:+233261193508
E-mail:gab.duffour@consultant.com
Skype:gab.duffour
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resourceful foreign partner to assist me realize this project. Let me start by introducing myself. I am Mr Gabriel Duffour a vault director of Fidelity Security Company Ghana, West Africa. I have an obscured business suggestion which I will like to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund belonging to a late foreign client of our company.
I have seriously been in search of a trusted foreign partner to see how best we can assist each other in retrieving of a box containing Gold Bars deposited to our company by a late German Gold dealer who spent most of his life in Liberia. Late Peter B. Achenbach citizen of Germany had a fixed deposit of Gold Bars with my company in 2007 for 24 calendar months; valued at ($125.000.000.00) One hundred and Twenty Five Million United States Dollars) so upon the maturity date been 30th of August 2009 he did not turn up to our company for the receiving of his Gold Bar nor for a contraction extension which prompted my investigation on his attention as the vault director but unfortunately I found out through the Ghana Death Registry that he was among the dead victims in the Gold Fight at Obuasi Community in Liberia. Now the company is looking forward to a next of Kin/Beneficiary to Late MR. PETER so as to process and release the deposit of the Gold Bars to the authorized beneficiary.
So I write to seek for your indulgence and kind assistance in the securing and the receiving of this Gold Bars as
the beneficiary to Late Mr. PETER since you are a foreigner, upon successful conclusion of this deal we shall move this Gold Bars to your country through legal means as am in the position of making you the rightful beneficiary to this deposit containing the Gold Bars upon your acceptance to work with me.
I am proposing to make this deal with you for us to go into investment with the Gold Bars that we will realize out
of the box. Please note that every piece of information I am giving you is based on information verified and
confirmed by me before contacting you. At the conclusion of this transaction, you will be given 40% of the total
worth of the Gold Bars while 60% will be for myself. We will both join hand together to bring this deal to a safe
and successful conclusion with our maximum corporations. Let me know if you can handle this transaction by
responding back to me by email, if possible include a phone number where I can reach you.
I will be expecting to hear from you.
Regards,
Mr.Gabriel Duffour
Phone:+233261193508
E-mail:gab.duffour@consultant.com
Skype:gab.duffour