A Scam Email with the Subject
"dear friend"
was received in one of Scamdex's honeypot email accounts on
Thu, 01 Feb 2007 03:26:18 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"martin"<martinsavimb@myway.com>,
although it may have been spoofed.
Scam Tag Cloud
deathbeneficiaryassistanceafrica6million dollarscharitycontactsafeaccountclaimsclaimdeposittransaction10%87%3% transferlegalfundbusinessmailshareeurodollarconfidentialike_4man@yahoo.com will securityyahoo.comach($19m)($1.6million dollars)dearhttp://news.bbc.co.uk/hi/...http://www.myway.comfor assistance
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/madam I got your contact from an email directory and decided to contact you for assistance. I am the Son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing AngolanArmy.
Before the death of my Father he had transferred the sum of $19,000,000.00 through a security company in South Africa to Europe.All the legal documents for the deposit and transfer of this fund to Europe are with me which my Father gave to me for safe keeping. After the death of my Father, I and my family fled to Togo Lome where we are currently living. And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa.
So we want you to help us make claims of this fund ($19m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money.My family have agreed to give you 10%, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be for us and the other3% would
be set aside for any expenses that we may incure during the course of this transaction. And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of our share will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account. Please if you are interested, do reach me and i will forward to you all information about the security company in europe for to contact them as my beneficiary.Please treat this as confidential.reply to this email address ike_4man@yahoo.com
Thanks for your assistance. Martins Savimbi.
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