A Scam Email with the Subject
"REQUEST FOR INVESTMENTS"
was received in one of Scamdex's honeypot email accounts on
Tue, 06 Feb 2007 11:13:25 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Koffi Umaru <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
death million hundred thousand united ...boxforeignaccount millionthree hundred thousandinvestment transferfundsecuremailsierrasecurityboxesyahoo!blessed(consignment)($20,5 million)(koffiumaru@portugalmail....consignmenthospitaldear mr kofi annan
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Koffi Umaru, the son of the late Dr Mathew Pano Kargbor,of blessed memory,from Kono District North of Sierra leone west Africa.
MY late father Dr Mathew Pano, before his death he hold a very sensitive position in PRESIDENT TEJAN KABBAHS government in my country SIERRA LEONE,My father has a bullet shot by the rebels west side boys on his way to LUISA a border town between sierra leone and liberia,He was later conveyed to abidjan LA- COTEDIOVRE for a medical treatment wherein he later died, in the hospital bed my father reveal and confide in me about two metallic boxes (Consignment)he deposited with security company here in Accra Ghana,containing ($20,5 MILLION) SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
According to my late father that nobody in the security company knows the real contents of the metalic boxes,becuase he wisely declared them as family
tresures and a gift items to his foreign partner which bears nobody's name.
Since the death of my father the rebels has held us hostage untill the intervention of the FORMAL UNITED NATION SECRECTARY GENERAL MR KOFI ANNAN whom secure a peace agrement with the rebels that led to our release ,All the refuggee move to the GHANA concentrated refuggee camp but i am in a hotel room with my sick mother and my only sister.
We are presently in the hotel room now seeking for your help and assistance for you to come to our aid to secured and get the metalic boxes out of the security company and have it transfer into your foreign account oversea,since i am too young to handle this myself.
This transaction is now only known by i,you,my my brother and mother whom is now with me,pls,the secrecy and confidentiality should be maintained for the successful transfer of this fund. I will not hesitate to forward to you all the documents my late father gave to me for
the relerase of the consignment from the company.
The most important is to you to come down here in Ghana to assist me for the retrive of the consignments from the security company and for the transfer into your account abroad.
please contact me on private email:(email@example.com) (firstname.lastname@example.org)