A Scam Email with the Subject
"FAMILY INVESTMENT"
was received in one of Scamdex's honeypot email accounts on
Mon, 14 May 2007 05:09:25 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"anderson luga11" <andersonluga11@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
deathassistanceafrica million hundred thousand united ...embassypresidentbankcontactaccountclaimresidentfive millionfive hundred thousanddepositeddeposittransaction30%5%75%100%investmentmailrisk freebank accountsharedollar any bank surpriseconfidentiallawfamily_emailaddress@ya... will certificate of depositsecuritygodyahoo.com(lawfamily_emailaddress@y...nmr miller nk...
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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SPAM, via unpublished 'Honeypot' email addresses.
My name is MR,MILLER NKOSI,the elder son of Mr. DOUGLAS NKOSI of Zimbabwe. This might be a surprise to you about where I got your contact address. I GOT YOUR COUNTACT FROM THE COMMERCIAL SECTION OF YOUR COUNTRY EMBASSY HERE IN SOUTH AFRICA JOHANNESBURG so during the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum ofUS$5,500,000(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with my name,and made every documents with my name bolth the certificate of depositry.
Then After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables. So,I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 30% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my familyto invest in your country.
All I want you to do is to furnish me with your entire personal phone and for easy communication. You can contact me on the above E-MAIL .Note that this transaction is 100% risk free and absolutely confidential. we adivce you to contact us through our private email address ; lawfamily_emailaddress@yahoo.com
Thanks and God bless.
Regards,
MR MILLER NKOSI,.
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