An
Email with the Subject "INVESTMENT PROJECT?" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 04:10:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dan_osita88@terra.es" <dan_osita88@terra.es>.
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
africacharles taylorpercentgolddiamondpresidentwestern contactresidentprojectresponseinvestmentbusinessfundsentexportmailliberiacasino will cargosecuritygodbelovedachdearcooperation mrs. ellen johnson-sirleaf
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,scams@scamdex.com
[delivery-date:] => Sat, 05 Aug 2006 04:10:37 -0700
[received:] => Array
(
[0] => from mailhost.terra.es ([213.4.149.12] helo=csmtpout1.frontal.correo)by sun.newsblaze.com with esmtp (Exim 4.52)id 1G9K3A-00014O-Ge; Sat, 05 Aug 2006 04:10:36 -0700
[1] => from cps9 (213.4.149.20) by csmtpout1.frontal.correo (7.2.056.6) id 44C4935A004982F7; Sat, 5 Aug 2006 13:10:29 +0200
[2] => from [86.62.8.178] by correo17.terra.es with HTTP (authenticated as dan_osita88@terra.es); Sat, 5 Aug 2006 13:09:10 +0200
)
[x-uid:] => Array
(
[0] => <18622488.1154776150741.JavaMail.root@cps9>
[1] => 100931
)
[date:] => Sat, 5 Aug 2006 13:09:10 +0200 (MEST)
[from:] => "dan_osita88@terra.es"
[reply-to:] => "dan_osita88@terra.es"
[subject:] => INVESTMENT PROJECT?
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4586_32014276.1154776150739"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <18622488.1154776150741.JavaMail.root@cps9>
[x-scamdex-scores:] => S:60 P:44 A:48 L:46 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => Bless,God,africa,business,citi,contact,diamond,export,fund,gold,percent,project,resident,response,sent,taylor,trust,western
[x-scamdex-em:] => dan_osita1@casinomail.co,dan_osita1@casinomail.com,dan_osita88@terra.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184290153.M180301P18226V0805I00474C3B
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in your line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Dr.Daniel Osita,a citizen of Kakata , Laberia. A former Presidential adviser on Budget and planning to the former president of Laberia Charles Taylor, l acquired this money as a result of gold and diamond export which i was involved into. I am currently in possession of $30.5m, which i want to use for investment purposes preferably in your country. Now the present government of Mrs. Ellen Johnson-Sirleaf has intensified efforts at probing Charles Taylor government, government officials have turned their backs on us and have been frustrating me and others that served under Charles Taylor. For this reason, I left Liberia for Western part of Africa, in the Calabar City.
For this reason my wife and my only son was murdered by the American peace keepers, I have managed to transit this fund as a cargo to a security company in Spain before my exile. l want to invest in your country so as to start a new life, for i am not save here any longer. That is why i need someone like you who is trust worthy and honest, to assist me achieve my objectives, and also manage the business for me. However, I got your email information on your Hotel contact list, which is why i am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you, your response is highly welcomed.
I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in your line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Dr.Daniel Osita,a citizen of Kakata , Laberia. A former Presidential adviser on Budget and planning to the former president of Laberia Charles Taylor, l acquired this money as a result of gold and diamond export which i was involved into. I am currently in possession of $30.5m, which i want to use for investment purposes preferably in your country. Now the present government of Mrs. Ellen Johnson-Sirleaf has intensified efforts at probing Charles Taylor government, government officials have turned their backs on us and have been frustrating me and others that served under Charles Taylor. For this reason, I left Liberia for Western part of Africa, in the Calabar City.
For this reason my wife and my only son was murdered by the American peace keepers, I have managed to transit this fund as a cargo to a security company in Spain before my exile. l want to invest in your country so as to start a new life, for i am not save here any longer. That is why i need someone like you who is trust worthy and honest, to assist me achieve my objectives, and also manage the business for me. However, I got your email information on your Hotel contact list, which is why i am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you, your response is highly welcomed.
Reply to this my email address: dan_osita1@casinomail.com Thanks and God bless.
I Remain Yours; Dr. DAN OSITA
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
