A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Sat, 25 Oct 2008 04:17:24 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Francis Mena" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafrica6 million diamondcontactaccount milliondepositreliabletransaction25%5%businessinvestment transfersecuremaildollarsurprisemutual email@example.com will securitygodyahoo.comach(zaire)congo (d.r.c)( formally known as zaire.) mr. francis mena,
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.
Sat, 25 Oct 2008 04:17:24 -0700
Web-Based Email 4.14.9
"Mr. Francis Mena" <firstname.lastname@example.org>
"Mr. Francis Mena" <email@example.com>
Sat, 25 Oct 2008 04:17:18 -0700
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SPAM, via unpublished 'Honeypot' email addresses.
No. 145 Nelson Ave. Kinn Wadondo Road Kisangani (Zaire) CONGO (D.R.C) Attn: Director / CEO. Business Inquiry Greetings, I know you will be surprise to read from me, but please consider this letter as a request for a business and investment inquiry. I am Mr. Francis Mena, from the Democratic Republic of Congo ;( formally known as Zaire.)I found your E-mail address through my research for investment but thoroughly I don't know you, I just want a reliable company or individual who can assist me in transferring a reasonable sum of money abroad for Investment. I have decided to solicit for your assistance to transfer the sum of Dollars $10.6 Million to your individual or company's account for our mutual benefits. This money was part of the money secured by me from Diamond deal, I managed to lodge this part of the money in a Private Securitycompany in Johannesburg, South Africa, I am in possession of all the documents involved in the said deposit. The idea involving you in this business is for you to assist me in transferring this money to your overseas account for investment purposes. Write me on this email if you are interested, Email: firstname.lastname@example.org, Please feel free to contact me I will be in position to inform you the whole Procedure mapped out for a successful transaction; you will liaise with me to achieve this desirable objective. I have agreed to give you 25% of total amount for your assistance and 5% for any expenses that might be incurred by both parties in the course of this transaction, while the remaining will be for my investment. Please treat this matter with utmost urgency and confidentiality it deserves. May God bless you as I honestly hope for your Assistance . Yours sincerely Mr. Francis Mena Tel: 0027 â 73 8330 114