An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 02:31:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as stevenbaka@lmg09.affinity.com.
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Scam TagCloud
nigeriaassistanceafricacharles taylortaylorpresidentforeignbankcreditaccountresidentdepositpartnertransactionprojectresponsecommission25%70%5%businessproposalfund transferinvestigationmailbank accounteuro your bank confidentialliberiasincerely will nwill securityach(president charles taylor)http://www.cnn.com/2006/w... mr steve nmr. steve ubka
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => admin@scamdex.com
[delivery-date:] => Thu, 18 Jan 2007 02:31:06 -0800
[received:] => Array
(
[0] => from [207.150.192.119] (helo=lmg09.affinity.com)by o7e.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H7UXy-0007FL-M0for admin@scamdex.com; Thu, 18 Jan 2007 02:31:06 -0800
[1] => ("??"@lmg09.affinity.com) by lmg09.affinity.com id S367858AbXARKKVfor ; Thu, 18 Jan 2007 02:10:21 -0800
)
[from:] => stevenbaka@lmg09.affinity.com
[reply-to:] => stevenbaka1@infinito.it
[subject:] => Business Proposal
[date:] => Thu, 18 Jan 2007 02:10:21 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-uid:] =>
[to:] => unlisted-recipients:; (no To-header on input)
[message-id:] =>
[x-scamdex-scores:] => S:81 P:62 A:64 L:60 E:72 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => \%,account,africa,assistance,bank,beneficiary,business,commission,credit,foreign,fund,inc.,investigation,nigeria,partner,project,proposal,resident,response,taylor,transaction,trust
[x-scamdex-em:] => stevenbaka1@infinito.it,stevenbaka@lmg09.affi
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516681.M220488P1101475B93
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)
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business proposal that I have been trying to explain to you. I have a
in accommodating in this transaction. I am willing to give out 25% of this
while 5% should be set side for reimbursement of any unforeseen expenses we
seek your confidence in this transaction, which I am proposing to you.
My name is Steven, I am the personal assistance to the former President of
decided on the 11th of August 2003 to go into exile in a neighboring country
bank accounts have been frozen and some are still under serious
Taylor was able, through the help of some loyalist succeeded to secretly
company vault where the final crediting is expected to be carried out later,
CNN news of March 30, 2006.
still in my possession, What I need from you is to stand as the beneficiary
enable the Security Company transfer / wire the fund to your bank account. I
European or American continent and never to be connected to any of President
weeks.
My questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this business as very confidential?
commission?
CALL ME ON MY PRIVATE TELEPHONE:
more clear explanations details and information about this transaction. I
it is my humble prayer that the information as contained herein is accorded
I need you to send me your telephone number so I can give you a call
will send you more information.
Best regard
Mr. Steve Ubka
FROM MR STEVE
I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to you. I have a
re-profiling amount in an excess of US$500M, which I seek your partnership
in accommodating in this transaction. I am willing to give out 25% of this
total sum to you for your quick assistance and partnership, 70% for me and
while 5% should be set side for reimbursement of any unforeseen expenses we
both might incure in the cause of this transaction. However, I sincerely
seek your confidence in this transaction, which I am proposing to you.
My name is Steven, I am the personal assistance to the former President of
Republic of Liberia (President Charles Taylor). President Charles Taylor
decided on the 11th of August 2003 to go into exile in a neighboring country
Nigeria to seek asylum. Based on these developments, his various foreign
bank accounts have been frozen and some are still under serious
investigation. But in the light of all these happenings, President Charles
Taylor was able, through the help of some loyalist succeeded to secretly
move the sum of US$500M, on my name as the owner to a private security
company vault where the final crediting is expected to be carried out later,
but recently he has just been arrested and taken away. You can read more on
CNN news of March 30, 2006.
http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html
All the depositing documents of the above fund were on my name and they are
still in my possession, What I need from you is to stand as the beneficiary
of the above quoted sum and I will arrange for the documentation which will
enable the Security Company transfer / wire the fund to your bank account. I
have decided to do this only with you and use this sum to relocate to
European or American continent and never to be connected to any of President
Charles Taylor's conglomerates. This transaction can be concluded within 2
weeks.
My questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this business as very confidential?
4. If you can sponsor this transfer, Is 25% acceptable to you, as your
commission?
CALL ME ON MY PRIVATE TELEPHONE:
Please reply to my email address: stevenbaka1@infinito.it, so I can give you
more clear explanations details and information about this transaction. I
will also need your direct telephone and fax number for easy reach. Finally,
it is my humble prayer that the information as contained herein is accorded
the necessary attention, urgency as well as the secrecy it deserves. Please
I need you to send me your telephone number so I can give you a call
immediately for more discussion. As soon as I get your positive response, I
will send you more information.
Best regard
Mr. Steve Ubka