An
Email with the Subject "Dear friend" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 19:02:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Link Sink <link.sink@yahoo.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
beneficiary hundred thousand diamondforeigngasnext of kindeceasedcontactsafeclaimfive hundred thousanddepositdepositedpartnerlucrative65%25%5% transferlegalurgentinvestmentbusinessmail will spamsecurityyahoo.comyahoo!(caja segura)(comerciante del diamante)(beneficiario)(exploraciu00d3n)(a $18.500.000.00)(drc)(safe box)(diamond merchant)(beneficiary)(scan)($18,500,000.00)consignmentco-operate mr. mohit papao
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 25 Oct 2007 19:02:11 -0700
[received:] => Array
(
[0] => from n9.bullet.re3.yahoo.com ([68.142.237.94])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IlEWR-0005sm-IWfor submitted@scamdex.com; Thu, 25 Oct 2007 19:02:11 -0700
[1] => from [68.142.237.87] by n9.bullet.re3.yahoo.com with NNFMP; 26 Oct 2007 02:02:00 -0000
[2] => from [216.252.122.219] by t3.bullet.re3.yahoo.com with NNFMP; 26 Oct 2007 02:02:00 -0000
[3] => from [69.147.84.88] by t4.bullet.sp1.yahoo.com with NNFMP; 26 Oct 2007 02:02:00 -0000
[4] => from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 26 Oct 2007 02:02:00 -0000
[5] => (qmail 7024 invoked by uid 60001); 26 Oct 2007 02:02:00 -0000
[6] => from [78.138.2.196] by web45608.mail.sp1.yahoo.com via HTTP; Thu, 25 Oct 2007 19:01:59 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 174038.15310.bm@omp204.mail.sp1.yahoo.com
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[x-ymail-osg:] => CRxgr0wVM1mxIRFyUjo4Q33MMPkgyzts_n2FKh3I
[date:] => Thu, 25 Oct 2007 19:01:59 -0700 (PDT)
[from:] => Link Sink
[subject:] => Dear friend
[to:] => winningclaims@loterias.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-440868476-1193364119=:5101"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <964822.5101.qm@web45608.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=11.7
[x-spam-score:] => 117
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:101 P:75 A:82 L:86 E:83 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,\%,beneficiary,box,business,check,claim,claims,contact,death,deceased,diamond,die,dollars,foreign,hundred thousand,inc.,legal,lucrative,million,mobil,national,next-of-kin,partner,response,safe,share,transaction,trust,urgent,winn
[x-scamdex-em:] => bm@omp204.mail.sp,winningclaims@loterias.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M651577P21232V
[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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From: Mr. Mohit Papao Raffin Add: Elsa-RDC field office 2nd floor building, Ruwenzori Boulevard du Lubumbashi Congo
Hola, Los saludos y cómo son tú hoy? Mi nombre es Mohit Papao Raffin, soy el principal contador con uno de la Mortgage sobrevivida & Security Company aquà en la república democrática de Congo (Manual del Transportista) y conseguà tu contacto de directorio internacional mientras que buscaba para a
una persona capaz que puede ser confiada en y alistar al socio/cooperar con mà para transferir un poco de dinero de mi paÃs a en ultramar para la inversión en propiedades inmobiliarias, enlace, la explotación minera o cualquier otra empresa de negocio lucrativa en tu paÃs. Leer por favor este correo y contestarme CUANTO ANTES.
Pasado, la logÃstica en lugar es perfecta; el reparto será ejecutado de tal manera legal que no nos implique ni practique una abertura cualquier ley. Las condiciones de la ventaja o el cociente el compartir serán los 65% de la suma total para mÃ, el 25% para ti, el 5% traz hacia fuera para cubrir costos que vamos a incurrido en durante la transacción y otro 5% a cualquier organización caritativa aquÃ.
Esperar tu respuesta más temprana Sinceramente suyo, Mohit Papao R.
From: Mr. Mohit Papao Raffin Add: Elsa-RDC field office 2nd floor building, Ruwenzori Boulevard du Lubumbashi Congo
Hello, Greetings and how are you today? My name is Mohit Papao Raffin, I am the Chief Bookkeeper with one of the survived Mortgage & Security Company here in Democratic Republic of Congo (DRC) and I got your contact from international directory while searching for a capable person who can be trusted and ready to partner/co-operate with me to transfer some money from my country to overseas for investment in
real estate, bond, mining or any other lucrative business venture in your country. Please read this mail and reply to me ASAP.
There is an abandoned consignment in (Safe Box) with Registration Number CMSG/ 001965/090 deposited in management of my Authority by a foreigner (Diamond Merchant) during the pick of Congo war middle 90‘s and close to a decade now the depositor has never come forward to redeem the accrued safekeeping charges or to claim his consignment. Meanwhile, it was late last year that I confirmed the death of the depositor, he was cut in crossfire on attempt to flee the war torn country through the boarder town.
Furthermore, the consignment was deposited unanimously without any name indicated as Next-of-Kin nor (Beneficiary) of the consignment and base on the discovery/ development, I was compelled to check (SCAN) through the consignment and I discovered large sum of money
amounted to over ($18,500,000.00) Eighteen Million Five Hundred Thousand united state dollars equivalent, Rough Diamond that worth reasonable sum.
The consignment cannot not be released to anybody here hence I took the courage to search for a foreign partner who can co-operate with me and re-claim the consignment as the next of kin to deceased as the beneficiary instead the Mortgage Company to confiscate it unnecessarily. Therefore, I encourage you to team up with me as partner and reply this mail and indicate your interest so that I can detail you on the procedures. Meanwhile, I will use my position/influence to transfer the Beneficiary Rights to your name and facilitate the release/shipment of the consignment to you as the final beneficiary then I will travel to meet with you in country for us secure the consignment and share the cash content equivalent.
Lastly, the logistics in
place is perfect; the Deal will be executed in such legal manner that will not implicate us or breach any law. The benefit conditions or sharing ratio will be 65% of the total sum for me, 25% for you, 5% is mapped out to cover expenses we’re going to incurred during the transaction and another 5% to any Charitable Organization here.
Finally, reply to this mail with your contact address, your direct telephone number and time to call you for us to have a chart. Lastly, treat with absolute confidentiality and very urgent.
Waiting for your earliest response Yours truly, Mohit Papao R. __________________________________________________
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