An
Email with the Subject "Re: From Paul" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 07:50:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as rsiscoeky@aol.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
deathafrica millionpresidentcoupbankcheckcontactsafeaccountresidentdepositedtrustworthypartnerlucrativeresponsible30%70%accessbusinessfund transferinvestmentproposalsentmaildollarconfidentialrsiscoeky@aol.com will nwill securitytreasure(twelve million united st...dear mr. paul zuma mr. andrew zumanmr. paul zumafinancial
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:] => scams@scamdex.com
[delivery-date:] => Mon, 26 Feb 2007 07:50:16 -0800
[received:] => Array
(
[0] => from [64.12.137.2] (helo=imo-m21.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLi7E-000258-3Cfor scams@scamdex.com; Mon, 26 Feb 2007 07:50:16 -0800
[1] => from rsiscoeky@aol.comby imo-m21.mx.aol.com (mail_out_v38_r7.6.) id 6.ca4.a23a76f (60436);Mon, 26 Feb 2007 10:49:55 -0500 (EST)
[2] => from WEBMAIL-MC07 (webmail-mc07.webmail.aol.com [64.12.170.84]) by ciaaol-d02.mail.aol.com (v114_r3.2) with ESMTP id MAILCIAAOLD021-ec1445e301a25c; Mon, 26 Feb 2007 10:49:55 -0500
[3] => from 68.52.41.158 by WEBMAIL-MC07.sysops.aol.com (64.12.170.84) with HTTP (WebMailUI); Mon, 26 Feb 2007 10:49:54 -0500
)
[references:] => <20070226073850.C44D66F75@mx.strefa.interia.pl>
[to:] => paulzuma_za@poczta.pf.pl, zumapaul@jmail.co.za
[subject:] => Re: From Paul
[date:] => Mon, 26 Feb 2007 10:49:54 -0500
[in-reply-to:] => <20070226073850.C44D66F75@mx.strefa.interia.pl>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => rsiscoeky@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C927D4E49C4973_8E4_1BC9_WEBMAIL-MC07.sysops.aol.com"
[x-mailer:] => AOL WebMail 23546
[cc:] => spam@uce.gov, scams@scamdex.com, abuse@poczta.pf.pl, abuse@jmail.co.za
[message-id:] => <8C927D4E49EABC7-8E4-EB2@WEBMAIL-MC07.sysops.aol.com>
[x-aol-ip:] => 64.12.170.84
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:97 P:75 A:78 L:77 E:82 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 478
[x-scamdex-kw:] => 000,000,000.000,\%,access,account,africa,bank,business,check,contact,death,dollars,fund,inc.,killed,lucrative,million,partner,proposal,resident,responsible,safe,sent,south,treasure,trust,trustworthy,united states dollar,user
[x-scamdex-em:] => abuse@jmail.co.za,abuse@poczta.pf.pl,paulzuma_za@poczta.pf.pl,rsiscoeky@aol.com,spam@uce.gov,zumapaul@jmail.co.za
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466136.M156285P237166CAD1
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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-----Original Message-----
From: paulzuma_za@poczta.pf.pl
To: paulzuma_za@poczta.pf.pl
Sent: Mon, 26 Feb 2007 2:38 AM
Subject: From Paul
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Do not send this to me again.
Robert
-----Original Message-----
From: paulzuma_za@poczta.pf.pl
To: paulzuma_za@poczta.pf.pl
Sent: Mon, 26 Feb 2007 2:38 AM
Subject: From Paul
From: Mr. Paul Zuma
Tel: +27-76-7971-790
Email: zumapaul@jmail.co.za
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that it
comes from someone strange to you. But be rest assured for it come with good
intentions. How ever,
as I was going on research, looking for responsible and trustworthy someone who
can help and assist me in this business/transferring some fund out from South
Africa into
his personal or company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe. My
father was among the rich black farmers murdered in cold blood in Zimbabwe by
war veterans of President ROBERT MUGABE. However, the number of farmers killed
in Zimbabwe over the new land act introduced by president do not give any
concern.
My main aim of contacting you is to assist me in transferring the sum of $
12,000,000.00 (Twelve million United States Dollars) into your nominated oversea
account, this money
was given to my father by president Mugabe when they were still in good terms
for investment purposes.
My father deposited this money in a security company in Johannesburg here in
South Africa as if he foresaw the looming blow of his death. My late father
deposited the said funds as family treasure in order to avoid seizure since
South Africa, have almost the same land laws with Zimbabwe presently.
I am residing in South Africa with my mother as asylum seekers, based on our
present status we are deprived of some financial rights of banking activities.
Moreover, this money is the only thing my late father left for us as such the
entire life of my family depends on this money coupled with the responsibilities
rested on me, I
will be willing to go into partnership on any lucrative business you will
suggest in your country.
Out of my own good wile, I have decided to give you 30% of the total money, 70%
will be for me and my family, which will also be invested in your country for
the future
Investment of my family.
I will like you to contact me, via the above telephone number or email address.
please do keep this proposal confidential.
I hope to hear from you as soon as possible.
Best regards
Mr. Paul Zuma
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