An
Email with the Subject "Fwd: Hope to hear from you" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2008 07:24:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MRJACK4@aol.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
assistanceafricaafrican thousand us dollars426millionforeignaccount thousandpartnerreliable60%10%businessproposal transferfundmail will (us$26,426,000.00)co-operationmodalities
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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Sat, 09 Feb 2008 07:24:41 -0800
[received:] => Array
(
[0] => from imo-m12.mx.aol.com ([64.12.143.100] helo=imo-m12.mail.aol.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JNrZC-0000tC-5ifor Submissions@scamdex.com; Sat, 09 Feb 2008 07:24:40 -0800
[1] => from MRJACK4@aol.comby imo-m12.mx.aol.com (mail_out_v38_r9.3.) id 1.d0c.2703093e (48600) for ; Sat, 9 Feb 2008 10:23:59 -0500 (EST)
)
[from:] => MRJACK4@aol.com
[x-uid:] =>
[date:] => Sat, 9 Feb 2008 10:24:44 EST
[subject:] => Fwd: Hope to hear from you
[to:] => Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1202570683"
[x-mailer:] => Unknown sub 36
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=4.1
[x-spam-score:] => 41
[x-spam-bar:] => ++++
[message-id:] =>
[x-scamdex-scores:] => S:78 P:60 A:65 L:67 E:73 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => 000.000,10%,Bless,God,\%,account,africa,assistance,award,bank,business,contact,dollars,executive,foreign,fund,million,partner,payment,proposal,reliable,sent,service,south,won
[x-scamdex-em:] => 7Bdrmlethuli101@aim.com,MRJACK4@aol.com,_drmlethuli101@aim.com,drmlethuli101@ai,drmlethuli101@aim.com,drmlethuli101@aim.comS,dt_f2000@mfire.com,dt_f2000@mfire.comR
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457820.M518200P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: dt_f2000@mfire.com Reply-to: drmlethuli101@aim.com Sent: 2/9/2008
4:41:35 A.M. Eastern Standard Time Subj: Hope to hear from you
Dear, Friend/Partner
I write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties and invest in the stable economy of
your country. I apologize if this mail does not suit your personal or business
ethics.My names are Dr.Marlon Lethuli, We are making this venture proposal to
you in strict confidence. As senior civil servants in the South Africa
Government, the South African civil service laws (Code of Conduct bureau)
forbid us to own a foreign account. The money we have in our possession is an
overdue payment bill totaling Twenty Six Million, FourHundred and Twenty Six
Thousand US Dollars (US$26,426,000.00) which we want to transfer abroad with
the assistance and co-operation of a company/or an individual to receive the
said funds, via a reliable Bank Account.
If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other information to
facilitate the remittance of the funds will be revealed to you in due course.
For your assistance, you shall receive 30% amounting to US$7,927,800.00 of the
US$26.426Million, 60% amounting to US$15,855,600 for us and 10% amounting to
US$2,642,600 will be used to settle taxation and other miscellaneous expenses
in the course of transferring the funds to your account.
Please indicate your direct telephone and direct fax number when replying
this business proposal preferably through my alternative address as this is my
only confidential email address:(drmlethuli101@aim.com} I will call you
when necessary. If you are not interested, please also indicate so that it
will enable me to contact other foreign partner with recommendations to carry
out this deal.
A swift acknowledgment on the receipt of this mail will be
appreciated.
Thank you and God bless you.
Best regards.
Dr.Marlon Lethuli EXECUTIVE ACCOUNTANT DEPARTMENT OF
TRANSPORT REPUBLIC OF SOUTH AFRICA.
NB please send a copy of your respond to my alternative e-mail address.{drmlethuli101@aim.com}
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