An
Email with the Subject "FROM: King Goodwill Zwelithini Zulu" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 02:10:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as King Goodwill Zwelithini Zulu <kingofkwazulunatal14@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
assistanceafricafinance million united states do...mobilcheckcontactwinnumbersaccountclaimticket millionreliabletrustworthylucrativetransactionproject30%10%60%investmentbusiness transferfundsentbuymailsharedollareuromutualconfidentialbetween usrespect will securityach(real estate)(us$20,000,000.00)
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:] => scams@scamdex.com,scamdex@scamdex.com
[delivery-date:] => Wed, 29 Aug 2007 02:11:42 -0700
[received:] => Array
(
[0] => from bay0-omc1-s16.bay0.hotmail.com ([65.54.246.88])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IQJYi-00050T-IA; Wed, 29 Aug 2007 02:10:27 -0700
[1] => from BAY117-W12 ([207.46.8.47]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 29 Aug 2007 02:03:54 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_77a149ec-65b2-467c-8381-c593dc075b60_"
[x-originating-ip:] => [196.209.36.230]
[from:] => King Goodwill Zwelithini Zulu
[subject:] => FROM: King Goodwill Zwelithini Zulu
[date:] => Wed, 29 Aug 2007 11:03:53 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 29 Aug 2007 09:03:54.0005 (UTC) FILETIME=[8635FC50:01C7EA1B]
[message-id:] =>
[x-scamdex-scores:] => S:99 P:77 A:82 L:85 E:88 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 505
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,assistance,business,buy,check,claim,contact,dollars,finance,fund,inc.,lucrative,million,mobil,mutual,numbers,project,reliable,sent,share,south,ticket,transaction,trust,trustworthy,united states dollar
[x-scamdex-em:] => kingofkwazulunatal@hotmail.com,kingofkwazulunatal@hotmail.comA
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874261.M152056P14498V
[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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It is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly. However, I came to know of you in my private search for a reliable and trustworthy realtor that can handle a confidential transaction of this nature in respect to my investment plans in real estate. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am King Goodwill Zwelithini Zulu, The King of Kwazulu-Natal republic of South Africa. I am making this contact to inquire from you if you can assist me manage some investment for me in your country. Actually all I want from you is to be my manager abroad. I would like you to invest in Properties (Real Estate) and company shares and other lucrative ventures of your interest for me. I have Twenty Million United States Dollars. (US$20,000,000.00) in a VAULT with a Security Finance Company in Europe, but due to many commitments I can not travel out of my domain for the claim, hence I contacted you to assist me make the claim on my behalf.
I will provide you with all the necessary information to enable you to represent me as my business manager to make the claim by signing the necessary document for onward transfer of the money into your account, which you will use for the investment. If you agree to assist me by representing me make the claim with the Security Company, I will now contact the Security Finance Company to inform them about your person as my business manager, that they should give you the necessary attention needed. For your assistance in this transaction I will offer you 30% of the total amount.
I have also set aside 10% for expenses. The 10% covers expenses like your air ticket to the Security Company for the claim, hotel accommodation and other miscellaneous expenses you may incur during the course of transferring this fund into your accounts, while 60% left will be invested into buying of Properties (Real Estate) company shares and other profit oriented ventures. I have taken this decision to invest abroad due to restriction over currency out flow in my country. Upon your Acceptance I will require the following from you.
1. A letter of Assurance that you will invest and manage wisely on my behalf. 2. Your telephone and fax numbers to enable the Security Finance Company communicate with you for the claim. Your mobile telephone will be of great assistance as well.
For security reasons, I would want every communication between us in this transaction be confidential. Always reach me via Phone or fax for I may not be chanced all the time to send you email. In the later days we will be able to meet for us to discuss issues of mutual understanding in respect to our investment project.
Looking forward to a fruitful business relationship with you.
Best regards,
Goodwill Zwelithini Zulu King of Kwazulu –Natal
Get news, entertainment and everything you care about at Live.com. Check it out!
FROM: King Goodwill Zwelithini Zulu King of Kwazulu –Natal Republic of South Africa.
Tel:+27-83-581-9184 Tel: +27-72-459-0566
Fax: +27-11-507-6007 E-MAIL: kingofkwazulunatal@hotmail.com
ATTN: Director/CEO
It is my humble pleasure to write this letter irrespective of the fact that you do not know me personaly. However, I came to know of you in my private search for a reliable and trustworthy realtor that can handle a confidential transaction of this nature in respect to my investment plans in real estate. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am King Goodwill Zwelithini Zulu, The King of Kwazulu-Natal republic of South Africa. I am making this contact to inquire from you if you can assist me manage some investment for me in your country. Actually all I want from you is to be my manager abroad. I would like you to invest in Properties (Real Estate) and company shares and other lucrative ventures of your interest for me. I have Twenty Million United States Dollars. (US$20,000,000.00) in a VAULT with a Security Finance Company in Europe, but due to many commitments I can not travel out of my domain for the claim, hence I contacted you to assist me make the claim on my behalf.
I will provide you with all the necessary information to enable you to represent me as my business manager to make the claim by signing the necessary document for onward transfer of the money into your account, which you will use for the investment. If you agree to assist me by representing me make the claim with the Security Company, I will now contact the Security Finance Company to inform them about your person as my business manager, that they should give you the necessary attention needed. For your assistance in this transaction I will offer you 30% of the total amount.
I have also set aside 10% for expenses. The 10% covers expenses like your air ticket to the Security Company for the claim, hotel accommodation and other miscellaneous expenses you may incur during the course of transferring this fund into your accounts, while 60% left will be invested into buying of Properties (Real Estate) company shares and other profit oriented ventures. I have taken this decision to invest abroad due to restriction over currency out flow in my country. Upon your Acceptance I will require the following from you.
1. A letter of Assurance that you will invest and manage wisely on my behalf. 2. Your telephone and fax numbers to enable the Security Finance Company communicate with you for the claim. Your mobile telephone will be of great assistance as well.
For security reasons, I would want every communication between us in this transaction be confidential. Always reach me via Phone or fax for I may not be chanced all the time to send you email. In the later days we will be able to meet for us to discuss issues of mutual understanding in respect to our investment project.
Looking forward to a fruitful business relationship with you.
Best regards,
Goodwill Zwelithini Zulu King of Kwazulu –Natal Get news, entertainment and everything you care about at Live.com. Check it out!
