An
Email with the Subject "From Mr. Peter Djaba" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 06:05:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter djaba" <p_d68ghs@hotmail.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
sesesekoafricafinance$26 million million presidentrefugeeexpresscontactwinresident milliondepositeddepositpartnertrustworthytransactioncommission25%proposalinvestmentbusinesssentmaildollarconfidential will nwill treasureachdearhttp://messenger.msn.clic... mr. peter djaba
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 08 Feb 2007 06:05:32 -0800
[received:] => Array
(
[0] => from [65.54.246.172] (helo=bay0-omc2-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HF9u0-0008V1-0Xfor submitted@scamdex.com; Thu, 08 Feb 2007 06:05:32 -0800
[1] => from hotmail.com ([207.46.10.226]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Feb 2007 06:05:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Feb 2007 06:05:28 -0800
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Thu, 08 Feb 2007 14:05:28 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.87.83.226]
[x-originating-email:] => [p_d68ghs@hotmail.com]
[x-sender:] => p_d68ghs@hotmail.com
[reply-to:] => p_d1gh@hotmail.com
[from:] => "peter djaba"
[bcc:] =>
[subject:] => From Mr. Peter Djaba
[date:] => Thu, 08 Feb 2007 14:05:28 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Feb 2007 14:05:28.0541 (UTC) FILETIME=[2FF390D0:01C74B8A]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:47 A:50 L:51 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => \%,africa,business,commission,contact,dollars,finance,million,partner,proposal,resident,seko,sent,service,sese,transaction,treasure,trust,trustworthy
[x-scamdex-em:] => p_d1gh@hotmail.com,p_d68ghs@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467273.M980520P237166CCBD
[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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that we have not known each other before putting this proposal to you. In
the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE
recently passed away three years ago after a terrible illness in Lome-Togo.
advancing rebel forces of the former President Laurent Kabila. That was why
on sick bed for months, and knowing of his health condition he revelled to
Million United State Dollars) as a family treasure. I am contacting you
country as yours and I will appreciate your efforts in searching and
partnership venture with you.
prove to me your ability to convey this money and your trustworthy partner
knowledgeable in the business environment.
enable us know ourselves and discuss further on how to move the money, you
soon as I recieve your interesting reply.
transaction. Believing that you will accept this proposal in good faith.
Reply as soon as possible.
Best regard,
Peter Djaba
_________________________________________________________________
Dear Sir ,
Compliment of the season to you, I write to solicit your favour not Minding
that we have not known each other before putting this proposal to you. In
brief introduction, I am Mr. Peter Djaba Sese son of Dr.Djaba SESE SEKO ,
the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE
SEKO.
We are presently in West Africa in the status of a refugee. My parents
recently passed away three years ago after a terrible illness in Lome-Togo.
Again to be precise and straight to you, my father was unable to face the
advancing rebel forces of the former President Laurent Kabila. That was why
we flew to Togo on self exile, where a terrible illness really put my father
on sick bed for months, and knowing of his health condition he revelled to
me a deposited sum of $26 million at a Finance Company in Ghana (Twenty Six
Million United State Dollars) as a family treasure. I am contacting you
based on evacuating the family treasure for me, to a more politically stable
country as yours and I will appreciate your efforts in searching and
recommending some viable investment areas in your country for a Joint
partnership venture with you.
I promise to offer you up to 25% as commission as soon as you are able to
prove to me your ability to convey this money and your trustworthy partner
to me, where this money will be in your care, because I am not at all
knowledgeable in the business environment.
Please, Kindly reply introducing yourself and your business interest to
enable us know ourselves and discuss further on how to move the money, you
will be furnished with the particulars regarding the deposit of the money as
soon as I recieve your interesting reply.
Please I will also appreciate your confidentiality in the whole
transaction. Believing that you will accept this proposal in good faith.
Reply as soon as possible.
Best regard,
Peter Djaba
_________________________________________________________________
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