An
Email with the Subject "Dear Friend/ OUR BUSINESS PROJECT" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 18:18:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Edward Ndebi" <m_ndebi@bellsouth.net>.
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
oilnumbersclaimsclaimtransactionprojectbusinessfundinvestmentpaidmailcontractorconfidentialndebi@yahoo.comyahoo.com(1) full names (2)(m.ndebi@yahoo.com)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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Thu, 04 Oct 2007 18:18:08 -0700
[received:] => Array
(
[0] => from fmailhost02.isp.att.net ([204.127.217.102])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IdbpJ-0004sf-75for scamdex@scamdex.com; Thu, 04 Oct 2007 18:18:08 -0700
[1] => from fwebmail03.isp.att.net ([207.115.11.153]) by bellsouth.net (frfwmhc02) with SMTP id <20071005011757H02000nh6je>; Fri, 5 Oct 2007 01:17:58 +0000
[2] => from [196.1.179.139] by fwebmail03.isp.att.net;Fri, 05 Oct 2007 01:17:57 +0000
)
[x-originating-ip:] => [207.115.11.153]
[from:] => "Edward Ndebi"
[reply-to:] => m.ndebi@yahoo.com
[subject:] => Dear Friend/ OUR BUSINESS PROJECT
[date:] => Fri, 05 Oct 2007 01:17:57 +0000
[x-mailer:] => Array
(
[0] => <100520070117.8343.470590C2000915A10000209722230647629B0A02D2089B9A019C04040A0DBF070D0A0B02A103@bellsouth.net>
[1] => AT&T Message Center Version 1 (Aug 29 2007)
)
[x-authenticated-sender:] => bV9uZGViaUBiZWxsc291dGgubmV0
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_8343_1191547077_0"
[x-spam-status:] => No, score=7.3
[x-spam-score:] => 73
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:46 P:37 A:38 L:46 E:45 G:37
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 249
[x-scamdex-kw:] => 000,000,000.000,business,claim,claims,contractor,fund,inc.,numbers,paid,project,south,transaction
[x-scamdex-em:] => ndebi@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M644723P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr.Edward Ndebi, I work for the government owned Oil Refinery Company here in the Democratic Republic of Sao Tome and Principe. I want you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.
It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction, If you are willing to handle this transaction with me, kindly forward to me your (1) FULL NAMES (2) DIRECT TELEPHONE NUMBERS and other informations to enable us discuss in details. My email is (m.ndebi@yahoo.com) Hoping to read from you.
Regards,
Mr.Edward Ndebi.
Dear Friend/ OUR BUSINESS PROJECT
My name is Mr.Edward Ndebi, I work for the government owned Oil Refinery Company here in the Democratic Republic of Sao Tome and Principe. I want you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.
It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction, If you are willing to handle this transaction with me, kindly forward to me your (1) FULL NAMES (2) DIRECT TELEPHONE NUMBERS and other informations to enable us discuss in details. My email is (m.ndebi@yahoo.com) Hoping to read from you.
