A Scam Email with the Subject
"URGENTREPLY"
was received in one of Scamdex's honeypot email accounts on
Sat, 30 Sep 2006 04:25:07 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
doctor lukeman <doctorlukeman_55@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
presidentlawyerattorneybanksafeaccountresident milliondepositeddeposittransactionresponse30%100%10%urgent transferfundbusinessinvestigationreportsentmailrisk freebank account your bank doctorlukeman_55@yahoo.com will securitygodyahoo.comyahoo!(drc)(for safety)(s.o.s)dear
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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Dear sir. It is with heart full of hope that i write to seek your help in the context below. I am dr.doctorlukeman.,the second son of late Laurent Kabila former president of democratic republic of congo (DRC) Whose sudden death occurred this january 2001. Having gotten your particulars from my late father's library , i have no doubt to your capacity and goodwill to assist me in recieving ino your custody (for safety) the sum of US$37 million willed and deposited in favour of my self and my mother who is the second wife of the late president. This money is currently kept in a
deposit vault with with a south africa sub-regional finance and security company.however,the new government headed by my step brother joseph has on assumption of office setup an enquiry to recover all the assets belonging to my late dad including cash and properties with pretence of safe-keeping but with actaul intention of personal inheritance. All this because we are from polygamous family.The investigation teams have submitted their report presently some cash and assets have been seized. Fortunnately,i managed to escape from the country,and with the help of our lawyer,I am presently leaving as a refuge here until i succed in the transfer transaction and due to the sitaution of things,our lawyerhas strictly advised that the willed money be urgently moved to over seas account of trusted foreing friend with out delay for security reason.
I expect you to be trust worthy and kind enough to respond to this call(S.O.S) to save me and my entire family from a hopeless future. I here by agree to compensate your effort in this regard ith 30% of the fund,when finally recieved in your bank Account. The Attorney here has perfected arrangement of this money within a week of the receipt of your response through e-mail.They have equally guaranteed 100% risk free smooth transfer. Then 10% will be for expenses and we need your personal telephone and fax for easy communicaton. I look forward to your quick response.may God bless you. Best
Wishes, dr.doctorlukeman.
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