An
Email with the Subject "REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.." was
received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 07:03:30 -0800
and has been classified as a Generic Scam Email.
The sender shows as Dr kombo Davis <drdavis.kombo@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
finance5 million hundred thousand united ...foreignoilbankcontactsafeawardawardedaccountthree millionfive hundred thousandtransactionresponseserviceurgentbusiness transferfundinvestmentlegalmailbank accountdollar foreign bank nominated bank mutualconfidentialrespectkombo@yahoo.commaintenanceyahoo.comach(ged, finance & accounts)(t.s.p.c)(lrpc)(director of procurement ...modalities
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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 15 Dec 2008 07:03:30 -0800
[received:] => Array
(
[0] => from n63a.bullet.mail.sp1.yahoo.com ([98.136.45.10])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LCEyo-00054d-0qfor scams@scamdex.com; Mon, 15 Dec 2008 07:03:30 -0800
[1] => from [216.252.122.216] by n63.bullet.mail.sp1.yahoo.com with NNFMP; 15 Dec 2008 15:03:30 -0000
[2] => from [67.195.9.82] by t1.bullet.sp1.yahoo.com with NNFMP; 15 Dec 2008 15:03:30 -0000
[3] => from [67.195.9.99] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 15 Dec 2008 15:03:30 -0000
[4] => from [127.0.0.1] by omp103.mail.gq1.yahoo.com with NNFMP; 15 Dec 2008 15:03:30 -0000
[5] => (qmail 2574 invoked by uid 60001); 15 Dec 2008 15:03:30 -0000
[6] => from [81.91.228.78] by web111216.mail.gq1.yahoo.com via HTTP; Mon, 15 Dec 2008 07:03:30 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 500058.94482.bm@omp103.mail.gq1.yahoo.com
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[date:] => Mon, 15 Dec 2008 07:03:30 -0800 (PST)
[from:] => Dr kombo Davis
[reply-to:] => drdavis.kombo@hushmail.com
[subject:] => REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION..
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-258508168-1229353410=:291"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <380191.291.qm@web111216.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M221362P32690V-S3X
[x-scamdex-scores:] => S:87 P:73 A:77 L:76 E:74 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 454
[x-scamdex-kw:] => account,award,bank,business,contact,credit,dollars,finance,foreign,fund,hundred thousand,legal,million,mutual,national,numbers,percent,response,safe,service,shell,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => bm@omp103.mail.gq,kombo@hushmail.com,kombo@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M221362P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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- I am Dr.Davies Kombo (GED, FINANCE & ACCOUNTS),Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$23.5 million (Twenty Three Million, Five Hundred Thousand United States Dollars) Only. Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services. We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we cannot afford a slip in this transaction. Contact me immediately through my private E-mail address:............................with these information mentioned hereunder; Your direct telephone/ fax numbers for easy communication. 2. Your full name.3. Your private email addressI shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account.I'am looking forward to your favorable response in this matter..Respectively, Dr.Davis Kombo (Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
I have a new email address!You can now email me at: drdavis.kombo@yahoo.com
- I am Dr.Davies Kombo (GED, FINANCE & ACCOUNTS),Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$23.5 million (Twenty Three Million, Five Hundred Thousand United States Dollars) Only. Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services. We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we cannot afford a slip in this transaction. Contact me immediately through my private E-mail address:............................with these information mentioned hereunder; Your direct telephone/ fax numbers for easy communication. 2. Your full name.3. Your private email addressI shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account.I'am looking forward to your favorable response in this matter..Respectively, Dr.Davis Kombo (Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
