An
Email with the Subject "PRIVATE AND CONFIDENTIAL PROPOSA" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 22:16:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "harry kobindi" <harrykobindi12@hotmail.co.uk>.
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
africadiednext of kinbankcontactwinaccountclaimpartnerjobcustomercustomfund transferbusinessmailbank bank accountusd reputable bank the bank nnominated bank confidentialwebmailsierrarespect will securitygodachdearcooperationhttp://imagine-msn.com/me... mr. harry kobindi.nmr. harry kobindi.
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 04 Oct 2006 22:16:40 -0700
[received:] => Array
(
[0] => from bay0-omc3-s35.bay0.hotmail.com ([65.54.246.235])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GVLb6-0000hH-85for submissions@scamdex.com; Wed, 04 Oct 2006 22:16:40 -0700
[1] => from hotmail.com ([65.54.185.21]) by bay0-omc3-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 4 Oct 2006 22:16:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Oct 2006 22:16:37 -0700
[3] => from 165.165.139.225 by by15fd.bay15.hotmail.msn.com with HTTP;Thu, 05 Oct 2006 05:16:37 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 16049
)
[x-originating-ip:] => [165.165.139.225]
[x-originating-email:] => [harrykobindi12@hotmail.co.uk]
[x-sender:] => harrykobindi12@hotmail.co.uk
[in-reply-to:] =>
[from:] => "harry kobindi"
[to:] => harrykobindi12@hotmail.co.uk
[bcc:] =>
[subject:] => PRIVATE AND CONFIDENTIAL PROPOSA
[date:] => Thu, 05 Oct 2006 06:16:37 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Oct 2006 05:16:37.0764 (UTC) FILETIME=[6EE2BC40:01C6E83D]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:77 P:60 A:63 L:64 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => kin ,God,account,africa,bank,business,claim,contact,customer,diamond,die,first,foreign,fund,job,lucky,million,mobil,numbers,partner,report,sent,service,south,staff
[x-scamdex-em:] => harrykobindi12@hotmail.co.uk,harrykobindi@webmail.co.za
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161661875.009880
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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name of the bank and other important information if I receive a positive
I am sure of your cooperation. I work in the operations dept where I serve
as his account officer was a wealthy diamond merchant from the Republic of
was lucky to escape alive and came to this country with his wealth.
travel to his country last month, to see if I could locate any of his close
a few months back. I
the journey so I did not present any official report of my findings in South
First, as his accounts officer, I could formally notify the bank authorities
forfeited to the government after some time. 0n the other hand, I can
so that he/she can claim the money. This is the option l have decidedd to
after my findings that this fund actually was a public fund looted by highly
to be my partner. All you would have to do is act as the next of kin of the
nominated bank account. As the account/s officer to the late man, I have all
operation:
1. FULL NAMES:
2. CONTACT ADDRESS:
3. TEL/FAX NUMBER:
4. MOBILE NUMBER:
5. AGE:
6. OCCUPATION:
a banker to join you in a viable business partnership at the eventual
information. Also provide me with your direct telephone and fax numbers for
Yours truly,
MR. HARRY KOBINDI.
_________________________________________________________________
FROM: MR. HARRY KOBINDI.
PHONE: 00 27 731 316 566
E-MAIL:harrykobindi@webmail.co.za
Dear Sir/Madam,
I am a staff of a reputable bank here in South Africa. I will give you the
name of the bank and other important information if I receive a positive
reply from you.
For security reasons I cannot disclose my full identity to you for now until
I am sure of your cooperation. I work in the operations dept where I serve
as account officer to numerous customers. One of the customers whom I worked
as his account officer was a wealthy diamond merchant from the Republic of
Sierra Leone, a country in West Africa. He lost his family in the war. He
was lucky to escape alive and came to this country with his wealth.
Unfortunately he died few years back.
Because this man was good to me when he was alive, I took it upon myself to
travel to his country last month, to see if I could locate any of his close
relations. On reaching there I discovered that his only surviving uncle died
a few months back. I
sponsored this trip on my own and nobody in the bank knew I was undertaking
the journey so I did not present any official report of my findings in South
Africa.
Now there are two things I could do with respect to the dead man's money.
First, as his accounts officer, I could formally notify the bank authorities
that the man is dead and has no next of kin. In this case the money would be
forfeited to the government after some time. 0n the other hand, I can
arrange for someone, a foreigner, to act as the next of kin of the late man
so that he/she can claim the money. This is the option l have decidedd to
take to help myself and whoever that God brings my way. I took this option
after my findings that this fund actually was a public fund looted by highly
place government officials under the brutal military government. I want you
to be my partner. All you would have to do is act as the next of kin of the
dead man and the whole money in the account will be transferred to your
nominated bank account. As the account/s officer to the late man, I have all
the necessary documents that you require to claim the money in the account.
Please contact me with the below required details for the success of this
operation:
1. FULL NAMES:
2. CONTACT ADDRESS:
3. TEL/FAX NUMBER:
4. MOBILE NUMBER:
5. AGE:
6. OCCUPATION:
The total money in the account is USD$17 million. I hope to resign my job as
a banker to join you in a viable business partnership at the eventual
transfer of this fund. Kindly Reach me immediately using the above contact
information. Also provide me with your direct telephone and fax numbers for
easy communication.
Yours truly,
MR. HARRY KOBINDI.
_________________________________________________________________
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