An
Email with the Subject "BUSINESS PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 02:54:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ZUMA MOBUTU" <zumamobutu186@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
sesesekoassistancefinancethousand united states do...presidentdiplomaticwinresidentdepositdepositedtransactionsecurities45%5%50%accessbusinessproposalfundlegalinvestmentsentmaildeliveryrisk freebank accountdiplomadollar father's bank confidentialbetween uszumamobutu2007@gmail.com(us$18,500,000.00)dearhttp://motor.msn.es/resea...financial
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,submissions@scamdex.com
[delivery-date:] => Thu, 05 Apr 2007 02:54:24 -0700
[received:] => Array
(
[0] => from [65.54.246.109] (helo=bay0-omc1-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HZOfg-0005Gp-S3; Thu, 05 Apr 2007 02:54:24 -0700
[1] => from hotmail.com ([207.46.10.229]) by bay0-omc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 5 Apr 2007 02:54:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 5 Apr 2007 02:54:21 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Thu, 05 Apr 2007 09:54:17 GMT
)
[x-uid:] =>
[x-originating-ip:] => [62.37.212.10]
[x-originating-email:] => [zumamobutu186@hotmail.com]
[x-sender:] => zumamobutu186@hotmail.com
[reply-to:] => zumamobutu2007@gmail.com
[from:] => "ZUMA MOBUTU"
[bcc:] =>
[subject:] => BUSINESS PROPOSAL.
[date:] => Thu, 05 Apr 2007 11:54:17 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Apr 2007 09:54:21.0756 (UTC) FILETIME=[62949FC0:01C77768]
[message-id:] =>
[x-scamdex-scores:] => S:94 P:71 A:74 L:74 E:81 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => \%,access,account,assistance,bank,business,citi,die,diploma,diplomatic,dollars,finance,fund,inc.,legal,million,partner,percent,proposal,resident,risk free,seko,sent,service,sese,transaction,united states dollar
[x-scamdex-em:] => zumamobutu186@hotmail.com,zumamobutu2007@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516952.M273994P1101475FC2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Tel: +34-690-387-546
Dear Sir/Madam,
MATURED DEPOSIT OF LATE MOBUTU SESE SEKOU
Zaire Mobutu Sese Sekou who died in Morocco, in September 7,1997(now
Kabila. I presume you are aware of the fact that there is a financial
they believe to be bad and corrupt governance on my late father's part. May
friendly relationship between the present Governments of my country. As you
France have been frozen.
confidential assistance to take custody of Eighteen million five hundred
Diplomatic items of high value by my father in a Finance and Securities
Securities Institution under a fixed deposit policy on my name (Zuma
education before I can have access to my deposit.
presently in Spain as a refuge because of the political problem in my
father to exile, I am soliciting your assistance to take delivery of the
following sharing ratio: 45% for your assistance in receiving the funds on
transaction and 50% for me.
stating that you have been legally authorize by me, to receive this deposit
Also to let you know that this transaction is hundred percent risk free.
Yours faithfully,
Zuma Mobutu
_________________________________________________________________
Tel: +34-690-387-546
Dear Sir/Madam,
MATURED DEPOSIT OF LATE MOBUTU SESE SEKOU
I am Zuma Mobutu, the son of the late president of the Federal Republic of
Zaire Mobutu Sese Sekou who died in Morocco, in September 7,1997(now
Democratic Republic of Congo), under the current leadership of Joseph
Kabila. I presume you are aware of the fact that there is a financial
dispute between my family and the present Government. This is based on what
they believe to be bad and corrupt governance on my late father's part. May
his soul rest in perfect peace!!
Presently, we cannot do business in my country because we don't have
friendly relationship between the present Governments of my country. As you
might have heard, most of my father's bank accounts in Switzerland and
France have been frozen.
Following the above-mentioned reasons, I am soliciting your humble and
confidential assistance to take custody of Eighteen million five hundred
thousand United States Dollars (US$18,500,000.00) which was deposited as
Diplomatic items of high value by my father in a Finance and Securities
Institution in 1996.
These funds were secretly deposited in this confidential Finance and
Securities Institution under a fixed deposit policy on my name (Zuma
Mobutu), for a ten years deposit term, in anticipation for me to conclude my
education before I can have access to my deposit.
Now the deposit is mature and I have concluded my education program, I am
presently in Spain as a refuge because of the political problem in my
country, family disagreement between us and the president that sent my
father to exile, I am soliciting your assistance to take delivery of the
funds as my partner. In this regard, I have personally agreed on the
following sharing ratio: 45% for your assistance in receiving the funds on
my behalf and 5% for any expenditure that we may incur during this
transaction and 50% for me.
If my proposal sounds satisfactory, you shall be given a Power of Attorney
stating that you have been legally authorize by me, to receive this deposit
on my behalf for onward investment in a viable business.
Therefore, don't hesitate to indicate your interest through my email:
zumamobutu2007@gmail.com or telephone number, by providing me with your
full name and address, telephone and fax number for the transaction.
Also to let you know that this transaction is hundred percent risk free.
Yours faithfully,
Zuma Mobutu
_________________________________________________________________
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