An
Email with the Subject "Can I Trust You On This Business Transaction" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 08:10:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MOSES KABILA" <prolinkabila3@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
killeddeathafrica million boxforeignpresidentdiplomaticcontactwinsaferesidentseven millionpartnerlucrativetransactionon behalf of20%5%75%businessurgent transfermailbank diplomadollar rose bank confidential will securitygodach(drc) (formerly known as ...(fifteen million two hund...[five](on behalf of kabilas family)http://messenger.live.com
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,submissions@scamdex.com
[delivery-date:] => Mon, 20 Nov 2006 08:10:28 -0800
[received:] => Array
(
[0] => from [65.54.246.173] (helo=bay0-omc2-s37.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmBj2-0001jL-9P; Mon, 20 Nov 2006 08:10:28 -0800
[1] => from hotmail.com ([64.4.31.7]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 20 Nov 2006 08:10:25 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 20 Nov 2006 08:10:24 -0800
[3] => from 41.243.163.1 by by13fd.bay13.hotmail.msn.com with HTTP;Mon, 20 Nov 2006 16:10:22 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.243.163.1]
[x-originating-email:] => [prolinkabila3@hotmail.com]
[x-sender:] => prolinkabila3@hotmail.com
[from:] => "MOSES KABILA"
[to:] => prolinkabila3@hotmail.com
[bcc:] =>
[subject:] => Can I Trust You On This Business Transaction
[date:] => Mon, 20 Nov 2006 18:10:22 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Nov 2006 16:10:24.0651 (UTC) FILETIME=[62EF2DB0:01C70CBE]
[message-id:] =>
[x-scamdex-scores:] => S:105 P:81 A:86 L:84 E:92 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 526
[x-scamdex-kw:] => God,\%,account,africa,assistance,bank,box,business,contact,death,diploma,diplomatic,dollars,first,foreign,inc.,killed,lucrative,million,numbers,partner,resident,safe,service,south,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => prolin_kabila@myway.com,prolinkabila3@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516397.M929092P1101474CF0
[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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FROM; MOSES KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
REPLY TO: prolin_kabila@myway.com
URGENT ASISTANT NEEDED
ATTN:
partner to assist me transaction a rather very lucrative but confidential
former aid de camp and cousin to the late President of DEMOCRATIC REPUBLIC
raging in my country then the late President,Laurent Kabila was using me
feared that he might be overthrown or killed at anytime. He wanted to
US$15.2(FIFTEEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroad
SOUTH AFRICA by DIPLOMATIC MEANS. It is here in South Africa that the news
soul rest in peace! After receiving the news ofthe President's death, I was
hundred United States Dollars) in my possession. I then deposited the
AFRICA as FAMILY VALUABLES,without disclosing real content of it to
yours.
after the safe transfer of the money. I am by this mail asking you to assist
assistance, I shall compensate you with 20% of the total sum. I have
of this transaction. The remaining 75% will be for my family,which you will
you with the details of the transaction as soon as you assure me of your
arrangements for the success of this transaction have been concluded by me
accomplish.
needed for easier communications.i am expecting to hear from you soonest.If
EMAIL:prolin_kabila@myway.com
Thanks.
Best regards,
MR.MOSES KABILA
(ON BEHALF OF KABILAS FAMILY)
_________________________________________________________________
FROM; MOSES KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
REPLY TO: prolin_kabila@myway.com
URGENT ASISTANT NEEDED
ATTN:
I got your contact in my search for an honest, Godly and trustworthy foreign
partner to assist me transaction a rather very lucrative but confidential
business. First, I must introduce myself to you. I am MOSES KABILA, a
former aid de camp and cousin to the late President of DEMOCRATIC REPUBLIC
OF CONGO(DRC) (formerly known as Zaire), LAURENT KABILA. Due to the war
raging in my country then the late President,Laurent Kabila was using me
through diplomatic means to send money out of the Republic because he had
feared that he might be overthrown or killed at anytime. He wanted to
provide for his family.
On this particular occasion the late President gave me the sum of
US$15.2(FIFTEEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroad
through SOUTH AFRICA.This money was packed into a SAFE-BOX and brought into
SOUTH AFRICA by DIPLOMATIC MEANS. It is here in South Africa that the news
of the death of the President reached me, just exactly as he feared. May his
soul rest in peace! After receiving the news ofthe President's death, I was
faced with deciding on what to do with the US$7.2M (seven million two
hundred United States Dollars) in my possession. I then deposited the
SAFE-BOX containing this money in a PRIVATE SECURITY COMPANY here in SOUTH
AFRICA as FAMILY VALUABLES,without disclosing real content of it to
them. My objective now is to invest this money in a foreign country like
yours.
I will also appreciate entering into a profitable joint venture with you
after the safe transfer of the money. I am by this mail asking you to assist
me transfer this money to your personal/corporate account. For your
assistance, I shall compensate you with 20% of the total sum. I have
also set aside 5% of the totalsum for expenses you and l may incur in course
of this transaction. The remaining 75% will be for my family,which you will
help us invest. Kindly, contact me by this email address. I will furnish
you with the details of the transaction as soon as you assure me of your
honesty, trust and determination to help me. Note that all necessary
arrangements for the success of this transaction have been concluded by me
here and the transaction will take us a maximum of 5 [five]working days to
accomplish.
There is no risk involved.your private phone and fax numbers are highly
needed for easier communications.i am expecting to hear from you soonest.If
you are interested in this you can contact me through this
EMAIL:prolin_kabila@myway.com
Thanks.
Best regards,
MR.MOSES KABILA
(ON BEHALF OF KABILAS FAMILY)
_________________________________________________________________
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