An
Email with the Subject "From: Mr.Douglas Kabila" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 23:03:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Douglas Kabila <ghlin@fineartsurreyltd.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
africa$28million us dollars$28milliondiamondescapedrefugeeforeigncontactdrawdepositedreliabletrustworthytransactionforeigner20%5%2%3%70%businessinvestmentlegalfundsentdollaras a surprisesurpriserespect will securityblessedach(twenty eight million uni...($28million)(for the family)
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:] => scams@scamdex.com
[delivery-date:] => Tue, 08 Jul 2008 23:29:37 -0700
[received:] => Array
(
[0] => from srv1.websolutions.cl ([200.73.13.106])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KGSlX-0006lg-4zfor scams@scamdex.com; Tue, 08 Jul 2008 23:03:00 -0700
[1] => from localhost ([127.0.0.1])by srv1.websolutions.cl with esmtpa (Exim 4.69)(envelope-from )id 1KGSbT-0002v9-Pw; Wed, 09 Jul 2008 01:52:36 -0400
[2] => from 83.229.48.220 ([83.229.48.220]) by 200.73.13.106 (Horde MIMElibrary) with HTTP; Wed, 09 Jul 2008 01:52:34 -0400
)
[x-mailer:] => <20080709015234.a9vhot1mgwc8ksok@200.73.13.106>
[date:] => Wed, 09 Jul 2008 01:52:34 -0400
[from:] => Douglas Kabila
[reply-to:] => douglaskabila@jmail.co.za
[to:] => undisclosed-recipients:;
[subject:] => From: Mr.Douglas Kabila
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - srv1.websolutions.cl
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - fineartsurreyltd.com
)
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839794.M612459P32690V-S3X
[x-scamdex-scores:] => S:112 P:93 A:101 L:94 E:104 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 590
[x-scamdex-kw:] => Bless,\%,account,africa,agent,bank,business,charity,contact,diamond,dollars,first,foreign,fund,general,inc.,internet,legal,ltd,million,reliable,report,resident,safe,sent,south,transaction,trust,trustworthy,user
[x-scamdex-em:] => douglaskabila@jmail.co.za
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M612459P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr.Douglas Kabila
FAMILY BUSINESS INVESTMENT OFFER
source and the choice of your country I wish to introduce myself, I am
President Laurent Desire Kabila of the blessed memory. I know this
to surprise you. I write this letter in respect of my intention to
with you. I inherited this money from my mother. This money was got
was the head of state.
engage in the business of Diamond and Timber since she knows that her
situation. When my father was assassinated on 16th Jan. 01 by one of
army officers that wanted to topple him I escaped to South Africa
General Joseph Kabila the present head of state. Actually his mother
them will be the first lady tussle and this ultimately affected us
the Democratic Republic of Congo new government, my mother advised me
deposited with a Security Company in Abroad.
political refugee I am seeking for a reliable foreigner who can assist
investment. Honestly I contacted you because I don't want to invest
Refugee. And moreover I wouldn't want to take risk because this money
has seized all my father's assets and money and left I and my mother
Security Company in Abroad so that is why I decided that investing
honored if I can be given the privilege of investing this money with
to respond to this distress call to save my mother and I from a
sincere and candid effort in this regard with 20% of the total money
three years. Thereafter, the term shall be varied. 2% for charity
and phone bills inclusive. $28million US Dollars. when the money
to draw 20% your favor, while the remaining 70% will be invested
deterrents sectors of the Economy in your country which are dividends
letter tight secret for the interest of my family.
Best Regards,
Douglas Kabila (for the family)
From: Mr.Douglas Kabila
FAMILY BUSINESS INVESTMENT OFFER
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I am
Douglas Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory. I know this
letter might bcome to you as a surprise but I honestly do not intend
to surprise you. I write this letter in respect of my intention to
invest the sum of US$28M (Twenty Eight Million United State Dollars)
with you. I inherited this money from my mother. This money was got
through the smuggling and sale of Diamond and Timber when my father
was the head of state.
My mother though not her legal wife used her privilege position to
engage in the business of Diamond and Timber since she knows that her
survival will depend on how much she can get out of the privilege
situation. When my father was assassinated on 16th Jan. 01 by one of
his bodyguards Lt.Rashidi Kasereke through the conspiracy of some top
army officers that wanted to topple him I escaped to South Africa
because of the fear that I might be arrested by my half brother Lt.
General Joseph Kabila the present head of state. Actually his mother
and my mother are not in the best of relationship because of who among
them will be the first lady tussle and this ultimately affected us
their children. Considering the relationship between South Africa and
the Democratic Republic of Congo new government, my mother advised me
to leave For South Africa for security reason, while the funds were
deposited with a Security Company in Abroad.
On getting to South Africa where I have been living since then as a
political refugee I am seeking for a reliable foreigner who can assist
me in moving this money out for safe banking and profitable
investment. Honestly I contacted you because I don't want to invest
this money in South Africa due to my status here as a political
Refugee. And moreover I wouldn't want to take risk because this money
is all that I and my Mother is depending on because My half brother
has seized all my father's assets and money and left I and my mother
empty handed without knowing about this funds deposited at the
Security Company in Abroad so that is why I decided that investing
this money abroad should be the best investment for me. I will be
honored if I can be given the privilege of investing this money with
your help.
In view of this plight, I expect you to be trustworthy and kind enough
to respond to this distress call to save my mother and I from a
hopeless future. And if you agree, I hereby agree to compensate your
sincere and candid effort in this regard with 20% of the total money
and annual 5% of the after tax returns on investment for the first
three years. Thereafter, the term shall be varied. 2% for charity
homes and 3% for expenses, which may arise during the transaction, fax
and phone bills inclusive. $28million US Dollars. when the money
($28million) is moved into your discrete account, you will be allowed
to draw 20% your favor, while the remaining 70% will be invested
meaningfully for our future if possible in your area of business and
deterrents sectors of the Economy in your country which are dividends
yielding.
Whatever your decision is please reach me mmediately and keep this
letter tight secret for the interest of my family.
Best Regards,
Douglas Kabila (for the family)