An
Email with the Subject "Investment Opportunity" was
received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 07:43:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Richard Khumalo" <web_richard044@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
africafinance million us dollarspercentbankawardaccountfour millionlucrativepartnertransactionpaymentopportunityresponseinvestment transferfundbusinesssecurepaidonlinemailcontractorbank accountdollarconfidentialsincerelyrichardkhumalo2004@yahoo.com will nwill yahoo.comach(us$4m)(cr&pc)dearhttp://www.msn.co.uk/news...
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:] => submissions@scamdex.com,webmaster@scamdex.com
[delivery-date:] => Tue, 09 May 2006 07:43:09 -0700
[received:] => Array
(
[0] => from bay24-f6.bay24.hotmail.com ([64.4.18.56] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FdTQb-0006xP-7E; Tue, 09 May 2006 07:43:09 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 9 May 2006 07:43:06 -0700
[2] => from 165.145.25.165 by by24fd.bay24.hotmail.msn.com with HTTP;Tue, 09 May 2006 14:43:04 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [165.145.25.165]
[x-originating-email:] => [web_richard044@hotmail.com]
[x-sender:] => web_richard044@hotmail.com
[from:] => "Richard Khumalo"
[bcc:] =>
[subject:] => Investment Opportunity
[date:] => Tue, 09 May 2006 14:43:04 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 May 2006 14:43:06.0481 (UTC) FILETIME=[E2309E10:01C67376]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 55009
[message-id:] => <55009@73723>
[x-scamdex-scores:] => S:69 P:57 A:62 L:60 E:68 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 371
[x-scamdex-kw:] => account,africa,award,bank,business,contractor,dollars,finance,first,fund,inc.,lucrative,million,opportunity,paid,partner,payment,percent,response,service,south,transaction
[x-scamdex-em:] => richardkhumalo2004@yahoo.com,web_richard044@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183133459.M784349P31210V0805I0066D771
[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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SPAM, via unpublished 'Honeypot' email addresses.
and Energy Resources, Republic South Africa. My colleagues are in search of
(US$4M) and subsequently invest same in lucrative ventures in your country.
partnership, please reply me to negotiate the fees or the percentage you
surety to secure approvals with the Department of Finance and Contract
transaction, with regards to our disposition, to continue with you, is
transaction with confidentiality. Finally, that you will provide an account
will direct you to someone who will assist you to setup an online account at
to me through my private email address; richardkhumalo2004@yahoo.com , for
transaction. Also provide me with your full names, telephone and fax number
Sincerely Yours
Richard Khumalo
Tel +27-732749302
_________________________________________________________________
Dear Sir / Madam
I am a member of the "Contract Award Committee", Federal Ministry of Mining
and Energy Resources, Republic South Africa. My colleagues are in search of
an individual who will assist us to transfer of Four Million US Dollars
(US$4M) and subsequently invest same in lucrative ventures in your country.
You will receive this fund as an applied contractor. For your support and
partnership, please reply me to negotiate the fees or the percentage you
will be paid when the funds arrive in your account overseas. We have the
surety to secure approvals with the Department of Finance and Contract
Review and Payment Committee (CR&PC). You must however note that this
transaction, with regards to our disposition, to continue with you, is
subject to these terms.
Firstly, our conviction of your transparency. Secondly, that you treat this
transaction with confidentiality. Finally, that you will provide an account
for which you have absolute control. Should you not have a bank account, we
will direct you to someone who will assist you to setup an online account at
the appropriate time.
I am looking forward to doing business with you, Please email your response
to me through my private email address; richardkhumalo2004@yahoo.com , for
update on further details, and our plans as to how we can further this
transaction. Also provide me with your full names, telephone and fax number
so I can reach you for more details and further deliberation.
Sincerely Yours
Richard Khumalo
Tel +27-732749302
_________________________________________________________________
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