An
Email with the Subject "Kindly Assist" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2004 09:45:06 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sigcau" <mrs_sigcau@globalum.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
late husbandbeneficiarydeathassistanceafricaafricanattorneylawyerbankcontactaccountclaimclaims30%60%10%fundproposalurgentlegalsentpaidmailbank bank account reserve bank offshore bank personal bank will nwill (south africa)(tshabalala construction,... mrs stella sigcau
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[received:] => Array
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[0] => from rly-xj02.mx.aol.com (rly-xj02.mail.aol.com [172.20.116.39]) by air-xj02.mail.aol.com (v100.23) with ESMTP id MAILINXJ24-50640fd21d71f8; Tue, 20 Jul 2004 09:45:06 -0400
[1] => from c0mailgw04.prontomail.com (c0mailgwalt.prontomail.com [207.183.238.110]) by rly-xj02.mx.aol.com (v100.23) with ESMTP id MAILRELAYINXJ26-50640fd21d71f8; Tue, 20 Jul 2004 09:44:55 -0400
[2] => from c0web101 (c0mailgwalt.prontomail.com [207.183.238.110])by c0mailgw04.prontomail.com (8.11.6/8.11.6) with SMTP id i6KDhlc28844;Tue, 20 Jul 2004 06:43:47 -0700
)
[date:] => Tue, 20 Jul 2004 14:40:01 -0700
[from:] => "sigcau"
[sender:] =>
[to:] => @uniplex
[x-mailer:] => Array
(
[0] => <0C5D7ECC3A4761F4FA0A47E43FA10D33@mrs_sigcau.globalum.com>
[1] => Web Based Pronto
)
[subject:] => Kindly Assist
[priority:] => Normal
[x-msmail-priority:] => Normal
[x-priority:] => 3
[x-version:] => repsol 7.5.2077.0
[x-senderip:] => 213.181.81.242
[x-senderid:] => 25797027
[x-aol-ip:] => 207.183.238.110
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 7bit
[content-disposition:] => inline
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 244
[message-id:] => <244@58655>
[x-scamdex-scores:] => S:102 P:76 A:79 L:82 E:88 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,assistance,award,bank,beneficiary,career,claim,claims,contact,death,die,fund,inc.,legal,ltd,nigeria,paid,percent,process,proposal,resident,sent,south,transaction,trust,urgent
[x-scamdex-em:] => mrs_sigcau@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839427.M528544P2247V0805I000DF037
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am contacting you to front as a co-owner of my late husband's
company and beneficiary of funds (US$15,500,000.00) due to the
company. I am currently a high ranking government official in the
ruling cabinet of President Thabo Mbeki (South Africa). I am a widow
and mother of two children.My late husband Mr Ronald Tshabalala died
1996. After his death, I recently discovered that an over-invoiced
proceeds of a contract I helped his company secure is yet to be paid
out by the Reserve Bank of South Africa. Presently the funds can
also be paid out by South Africa's offshore bank in netherland. This
funds emanated as a result of an over-invoiced contract which my
husband's company executed with the Government of South Africa.I am
afraid that the government of South Africa might start to
investigate on contracts awarded from 1995 to date. If they discover
this money yet unclaimed with my husband's name linked to it, the
government will confisticate the money and seize his assets here in
South Africa and this will definitely affect my political career in
Government.
I want your assistance to front as a co-owner of his company
(Tshabalala Construction, LTD) to facilitate the release of the
funds. I will introduce a very good attorney to assist us with the
transfer process without any hitch but he will not be told my
interest in the transaction as I play a very sensitive role in my
government. As the contract was executed in my present government
department, be rest assured that I will use my position to approve
the immediate release of the entitlement. As soon as the funds is
release to your name, you are expected to move it immediately into
your personal bank account in your country. As soon as you have
confirmed receipt of the funds into your account, I will arrange to
meet with you.I have come to conclusion that i will give you 30% of
the total sum,60% for me and 10% for miscelinios expendicture. If
you agree to my proposal, please endeavour to send me an urgent
reply.to me at:
Due to my sensitive position in the South African Government, I
would not want you to phone or fax me,. The lawyer I will recommend
to assist us will be representing our interest at the Reserve Bank
of South Africa and all necessary quarters and legal documentation
to back up your claims. All future correspondence must be made to me
before contacting the attorney.Presently the attorney is in nigeria
for a summit. I am reposing huge trust on you regardless of your
being a total stranger. Upon your reply, we shall dicuss your
percentage for your assistance if 30% is not suitable by you.
Because of my sensitive position as serving government official, I
will only give you more details of myself when we proceed further
and I am sure of your sincerity.
Thank you and God Bless.
Stella Sigcau Honesty and transparency, they are my best work tools.
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