An
Email with the Subject "Investment" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2012 15:22:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dennis DAVUTOGULLARI" <aljabri001@kimo.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
oilgasnationalaccountdepositprojectprocesslibyainvestmentbusinesslegal transferproposalexport will certificate of depositoil& gas( aljabri@kimo.com )dearcooperation mr. abdullah al
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:] => webmaster@scamdex.com
[delivery-date:] => Mon, 06 Aug 2012 15:22:59 -0700
[received:] => Array
(
[0] => from mail.ebim.net ([212.108.130.11]:4285 helo=ebim.net)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SyVhR-0003oB-Tffor webmaster@scamdex.com; Mon, 06 Aug 2012 15:22:59 -0700
[1] => from localhost ([127.0.0.1])by ebim.net;Mon, 6 Aug 2012 18:38:29 +0300
)
[from:] => "Dennis DAVUTOGULLARI"
[reply-to:] => aljabri01@kimo.com
[organization:] => aljabri001@kimo.com
[subject:] => Investment
[to:] => undisclosed-recipients:;
[message-id:] => <20120806153828.7d7cd234@ebim.net>
[date:] => Mon, 06 Aug 2012 18:38:28 +0300
[x-user-agent:] => Mozilla/5.0 (Windows NT 6.1; WOW64; rv:5.0) Gecko/20100101 Firefox/5.0
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="-----------2ec800597291e1afd2177763cb05361f"
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Re: Investment Capital. Dear Sir/Madam, I am looking for your cooperation to assist me to invest in your company/country in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business. [...] Content analysis details: (3.4 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)' 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [212.108.130.11 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [212.108.130.11 listed in bb.barracudacentral.org]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => NO
)
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I am looking for your cooperation to assist me to invest in your company/country in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.
I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Mr. Abdullah Al Jabri, I worked as an expatriate in one of the multi national company in Libya, i acquired this money legally as a result of oil export in Libya with the documents very intact with me which I want to use for investment purposes preferably in your country through your experience guidelines.
Upon your request, I can send to you the certificate of deposit of this amount for your assurance.
NOTE: The main assistant is after the money has been transferred into your personal/company account, you are going to assist me in investing the money in your country and supervise the total investment over there.
Please if this proposal is Ok by you, please write me back via this address ( aljabri@kimo.com ) so that i can give you all details as it concerns me and the project.
Best Regards, Mr. Abdullah Al Jabri.
Re: Investment Capital.
Dear Sir/Madam,
I am looking for your cooperation to assist me to invest in your company/country in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.
I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Mr. Abdullah Al Jabri, I worked as an expatriate in one of the multi national company in Libya, i acquired this money legally as a result of oil export in Libya with the documents very intact with me which I want to use for investment purposes preferably in your country through your experience guidelines.
Upon your request, I can send to you the certificate of deposit of this amount for your assurance.
NOTE: The main assistant is after the money has been transferred into your personal/company account, you are going to assist me in investing the money in your country and supervise the total investment over there.
Please if this proposal is Ok by you, please write me back via this address ( aljabri@kimo.com ) so that i can give you all details as it concerns me and the project.
