An
Email with the Subject "REPLY ASAP" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Jun 2008 03:02:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zuma101@luckymail.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
deathassistanceafricaafrican million united states do...boxexpresscontactaccount million5%75%proposalurgentbusiness transferinvestmentmail will treasure(may his soul rest in peace)(fifteen million united s...(for the family]nmr. david zuma.modalitiesfinancial fs
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 19 Jun 2008 03:02:20 -0700
[received:] => Array
(
[0] => from imr-d01.mx.aol.com ([205.188.157.39])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1K9GyB-0004CB-TF; Thu, 19 Jun 2008 03:02:20 -0700
[1] => from imo-d05.mx.aol.com (imo-d05.mail.aol.com [172.18.150.229]) by imr-d01.mx.aol.com (v107.10) with ESMTP id RELAYIN6-7485a2e04357; Thu, 19 Jun 2008 05:59:32 -0400
[2] => from zuma101@luckymail.comby imo-d05.mx.aol.com (mail_out_v38_r9.4.) id o.c69.2c927243 (37098) for ; Thu, 19 Jun 2008 05:59:25 -0400 (EDT)
[3] => from mblk-d32 (mblk-d32.mblk.aol.com [205.188.212.216]) by cia-db07.mx.aol.com (v121.5) with ESMTP id MAILCIADB078-90ea485a2dfb181; Thu, 19 Jun 2008 05:59:23 -0400
[4] => from 66.18.80.45 by mblk-d32.sysops.aol.com (205.188.212.216) with HTTP (WebMailUI); Thu, 19 Jun 2008 05:59:23 -0400
)
[to:] => zuma101@luckymail.com
[subject:] => REPLY ASAP
[date:] => Thu, 19 Jun 2008 05:59:23 -0400
[x-aol-ip:] => 172.18.150.229
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => zuma101@luckymail.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CAA00A4910138F_19C4_205_mblk-d32.sysops.aol.com"
[x-mailer:] => Luckymail WebMail 37434-STANDARD
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[message-id:] => REIDs3x1239839793.M162403P32690V-S3X
[x-scamdex-scores:] => S:112 P:85 A:89 L:96 E:87 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => 000.000,Bless,God,\%,account,africa,assistance,bank,box,business,claim,contact,death,dollars,finance,inc.,killed,lucky,million,proposal,resident,response,safe,south,transaction,treasure,trust,trustworthy,united states dollar,urgent,user
[x-scamdex-em:] => zuma101@luckymail.com,zumadavid@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839793.M162403P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
This might be a surprise to you I got your contact address from the south African chamber of commerce and industry here in Johannesburg. My name is MR.DAVID ZUMA.the son of LATE MR BEKI ZUMA. Of Zimbabwe. During the current war against farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all the farmers to surrender all their farms to his supporters and followers. Fortunately my father was one of the best farmers in our country and he is the treasurer of the OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE (O.F.A.Z.). Because he did not support his idea then his supporters invaded my father's farm killed my father, burnt everything in our farm and as well made away with a lot of items. (MAY HIS SOUL REST IN PEACE).
Before my fatherâs death, he had deposited as a family treasure a box with a security and finance company in South Africa. The box contains the sum of US$15 MILLION (FIFTEEN MILLION UNITED STATES DOLLARS). This money was mapped out for the purchase of new machinery from overseas. After the death of my father, me, my mother and my younger sister decided to move out of Zimbabwe to South Africa because our lives were still in danger. So right now we want to solicit for your assistance to help us transfer this money into your company or personal account for safe keeping until we come over to your country for our investments.
So we are searching for a reputable and trustworthy individual that will help us to move this money out of South Africa, because here we are asylum seekers and we are not allowed to some financial rights like operating bank accounts or making investments. Please if you consider this proposal kindly contact me with the telephone number stated above, or you can reply me on the above email address and kindly provide us with your personal telephone number for easier communication as well. Upon the receipt of your interest then we will furnish you with the modalities that we have to take. For your relentless efforts we have agreed to offer you 20% of the total sum, 5% will be set aside to offset all expenses incurred in the course of the transfer while 75% will be for my family's investments in your country. Please kindly keep this transaction confidential.
Your urgent response will be highly appreciated in this regard.
Best regards and God Bless,
MR. DAVID ZUMA.
(FOR THE FAMILY]
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
MR.DAVID ZUMA
JOHANNESBURG,
SOUTH AFRICA.
EMAIL:zumadavid@gmail.com
PHONE: +27 83 973 5544
ATTN: DIRECTOR/ C.E.O
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
Hello,
This might be a surprise to you I got your contact address from the south African chamber of commerce and industry here in Johannesburg. My name is MR.DAVID ZUMA.the son of LATE MR BEKI ZUMA. Of Zimbabwe. During the current war against farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all the farmers to surrender all their farms to his supporters and followers. Fortunately my father was one of the best farmers in our country and he is the treasurer of the OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE (O.F.A.Z.). Because he did not support his idea then his supporters invaded my father's farm killed my father, burnt everything in our farm and as well made away with a lot of items. (MAY HIS SOUL REST IN PEACE).
Before my fatherâs death, he had deposited as a family treasure a box with a security and finance company in South Africa. The box contains the sum of US$15 MILLION (FIFTEEN MILLION UNITED STATES DOLLARS). This money was mapped out for the purchase of new machinery from overseas. After the death of my father, me, my mother and my younger sister decided to move out of Zimbabwe to South Africa because our lives were still in danger. So right now we want to solicit for your assistance to help us transfer this money into your company or personal account for safe keeping until we come over to your country for our investments.
So we are searching for a reputable and trustworthy individual that will help us to move this money out of South Africa, because here we are asylum seekers and we are not allowed to some financial rights like operating bank accounts or making investments. Please if you consider this proposal kindly contact me with the telephone number stated above, or you can reply me on the above email address and kindly provide us with your personal telephone number for easier communication as well. Upon the receipt of your interest then we will furnish you with the modalities that we have to take. For your relentless efforts we have agreed to offer you 20% of the total sum, 5% will be set aside to offset all expenses incurred in the course of the transfer while 75% will be for my family's investments in your country. Please kindly keep this transaction confidential.
Your urgent response will be highly appreciated in this regard.
Best regards and God Bless,
MR. DAVID ZUMA.
(FOR THE FAMILY]
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!