An
Email with the Subject "WE NEED YOUR HELP......" was
received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2009 13:17:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mbano_wanaga200 <mbano_wanaga200@hotmail.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
killeddeathboxcouppresidentdiplomaticresidentdepositcourierservicecustomsentmaildiplomasoftware will securityboxesblessed
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
[delivery-date:] => Sun, 26 Apr 2009 13:17:28 -0700
[received:] => Array
(
[0] => from halstats.com ([166.70.45.137])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LyAmz-0000Lw-80for submitted@scamdex.com; Sun, 26 Apr 2009 13:17:28 -0700
[1] => from localhost ([166.70.45.135]) by halstats.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 26 Apr 2009 14:20:50 -0600
)
[from:] => mbano_wanaga200
[to:] => tejasvinathi
[subject:] => WE NEED YOUR HELP......
[content-type:] => text/html; charset=iso-8859-1
[reply-to:] => mbano_wanaga200
[mime-version:] => : 1.0
[organization:] => : TopTenREVIEWS
[content-transfer-encoding:] => : 8bit
[message-id:] => : <3c1b0cf5dfd7ccdc4e37401489b1585b@mailing.toptenreviews.com>
[x-priority:] => : 3
[x-msmail-priority:] => : Normal
[x-mailer:] => : Microsoft Office Outlook, Build 11.0.9510
[x-mimeole:] => : Produced By Microsoft MimeOLE V7.00_5.1.6_00
[x-sender:] => : mbano_wanaga200
[x-originalarrivaltime:] => 26 Apr 2009 20:20:50.0802 (UTC) FILETIME=[7E09DD20:01C9C6AC]
[date:] => 26 Apr 2009 14:20:50 -0600
[x-spam-status:] => No, score=-7.1
[x-spam-score:] => -70
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:83 P:63 A:69 L:71 E:69 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 417
[x-scamdex-kw:] => Bless,God,\%,assistance,box,buy,citi,claim,courier,customs,death,diamond,diploma,diplomatic,electronic,fund,inc.,killed,million,notification,resident,safe,sent,service,sold,transaction,trunk,trust
[x-scamdex-em:] => mbano_wanaga200@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240777048.H979891P1393
[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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mbano_wanaga200@hotmail.com thought you might enjoy this site:
Www
http://www.toptenreviews.com
mbano_wanaga200's comments:
Dear. Sir / Madam,
I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these
issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA.Before the death of my father he was a major dealer of Diamond and Merchandise.
He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the boxes.
The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to AMERICA by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death.
The boxes is presently in AMERICA under the care of the DIPLOMAT that moved it to AMERICA but the DIPLOMAT or the CUSTOMS don’t know that it's money that is in the boxes. We have all the vital documents with us, We need a trust worthy God fearing and experience person that will help us to invest this money in his country and take us as one family and will also
buy a house for us over there where we can live safely.
IF you are interested please send me your,
1, Full names
2, Private Telephone and Fax number.
3, Current residential address,
4, Occupation.
Send your telephone and fax number so I can fax all vital documents regarding to this transaction, we are prepared to give you 20% of the money for your assistance.
You can reach me with my private email address (mbano_wanaga200@hotmail.com)
We are expecting to hear from you soonest.
Stay blessed.
Regard.
Mbano Wanaga
For the family.
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