An
Email with the Subject "Fw: FROM DAVID ZUMA" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 18:35:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Carter <apaulc36@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
deathafricaafrican million u.s.dollarsrefugeelawyerendednumberssafeaccountresidentrecords milliondepositedforeigner20%investment transferbusinessfundmaildollarconfidentialwebmailapaulc36@yahoo.comapaulc36@yahoo.comdate will securityyahoo.comach(us$15,000,000.00)(robert mugabe)(white)(a day i can never forget)(u.s$15,000,000)(s). if you are not the i...dearhttp://www.cnn.com/2001/w... mr. david zumafinancial
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
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[return-path:] =>
[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Tue, 24 Mar 2009 18:35:42 -0700
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[1] => (qmail 5187 invoked by uid 60001); 25 Mar 2009 01:40:51 -0000
[2] => from [71.252.253.76] by web54605.mail.re2.yahoo.com via HTTP; Tue, 24 Mar 2009 18:40:51 PDT
)
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[date:] => Array
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[0] => :Message-ID: <334783.3881.qm@web54605.mail.re2.yahoo.com>
[1] => Tue, 24 Mar 2009 18:40:51 -0700 (PDT)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Carter
[subject:] => Fw: FROM DAVID ZUMA
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1947442758-1237945251=:3881"
[x-spam-status:] => No, score=-7.4
[x-spam-score:] => -73
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:64 P:50 A:52 L:55 E:52 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,business,contact,death,dollars,ended,foreign,fund,ltd,million,numbers,records,resident,safe,service,south
[x-scamdex-em:] => 3Ddavidzuma@webmail.co.za,apaulc36@yahoo.com,apaulc36@yahoo.comD,david-zuma@hotmail.co.uk,davidzuma@webmail.co.za,ma@webmail.co.za
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237944942.H510384P24259
[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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--- On Mon, 3/23/09, DAVID ZUMA <david-zuma@hotmail.co.uk> wrote:
--- On Mon, 3/23/09, DAVID ZUMA <david-zuma@hotmail.co.uk> wrote:
From: DAVID ZUMA <david-zuma@hotmail.co.uk> Subject: FROM DAVID ZUMA To: apaulc36@yahoo.com Date: Monday, March 23, 2009, 7:39 AM
FROM DAVID ZUMA 1108 MANDELA SQ, SANDTON, JOHANESSBURG SOUTH AFRICA. TEL: +27 839735544 EMAIL: davidzuma@webmail.co.za http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
CONFIDENTIAL INVESTMENT AND TRANSFER
I am Mr. David Zuma of Gwanda town in Zimbabwe. The business involves the transfer of FIFTEEN MILLION U.S.DOLLARS ONLY (US$15,000,000.00) into your account for safekeeping.
This fund is inherited from my late Father who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis which lead to the killing and banishing of foreign (white) farmers. After the death of my Father (A day I can never forget) I was approached by our family lawyer who told me that my late father had filed a document with him which stipulates his "WILL". In the "WILL" he specifically pointed and I Quote,
Dear Son, I
wish to draw your attention to the sum of {FIFTEEN MILLION U.S.DOLLARS (U.S$15,000,000), which I deposited with Coin Security Company Pty Ltd Johannesburg, South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son" David Zuma and my wife that was immediately the government started eyeing my business and involvements with the white farmers. Please take good care of your self and your Mother; we shall meet to part no more. From the above, you will understand that my future depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. According to South African Financial law which does not permit Refugees status to handle such amount of Fund were i
am presen! tly living with my little Family. Please I wish you reply me on this email davidzuma@webmail.co.za and also furnish me with your direct contact numbers.
We have agreed to offer you 20% of the total sum for offering your kind gesture to us.
Best regards Mr. David Zuma +27 839735544
.............................................................................................................................. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please
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