An
Email with the Subject "confidential" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 02:34:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as nguyen joseph <jonguyen_2000@yahoo.ca>.
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
killedafricaafrican million hundred thousand united ...presidentforeignresidentfive hundred thousanddepositedtransaction30%60%10%investment transferbusinessmailyendollarconfidential will securityyahoo!exchange(family valveable)(s.a.d.c)consignment mr joseph nguyen.thefs
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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 13 Apr 2007 02:34:14 -0700
[received:] => Array
(
[0] => from [68.142.237.92] (helo=n7.bullet.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HcIAY-0000hX-Defor submitted@scamdex.com; Fri, 13 Apr 2007 02:34:14 -0700
[1] => from [68.142.237.90] by n7.bullet.re3.yahoo.com with NNFMP; 13 Apr 2007 09:34:11 -0000
[2] => from [66.196.101.131] by t6.bullet.re3.yahoo.com with NNFMP; 13 Apr 2007 09:34:11 -0000
[3] => from [127.0.0.1] by rrr2.mail.re1.yahoo.com with NNFMP; 13 Apr 2007 09:34:11 -0000
[4] => (qmail 10532 invoked by uid 60001); 13 Apr 2007 09:34:10 -0000
[5] => from [41.243.160.125] by web63508.mail.re1.yahoo.com via HTTP; Fri, 13 Apr 2007 05:34:10 EDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=5ssdLx160gpleyTe2UrHfz1Q3rskx/p8BIxkTLPlbefcFCNPlA4GsM+6qxUWhLbC0oCW5Rr0H9kMZUd0RXzvYh3ncmUUdp/o2vM2e+OwTjwG2/ts6W8axW8RjGXrMHzjwJkbdOurBYgQOfjI99R91ax1DglT2H0z8lAcwhoRA2U= ;
[x-mailer:] => <20070413093410.10530.qmail@web63508.mail.re1.yahoo.com>
[x-ymail-osg:] => _a.pEKMVM1km3Yzv6DXlrkANmHAveoKaqcGDiHW1IFFmmSMg0X23JAE8hX4Txsoy20_DXZXCP3U0nerNgsdhYwpp8qBQCb5qDI7JlyCNifpM8wgzrAisnAl6siEC.Q--
[date:] => Fri, 13 Apr 2007 05:34:10 -0400 (EDT)
[from:] => nguyen joseph
[subject:] => confidential
[to:] => jonguyen_2000@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1929451199-1176456850=:10415"
[content-transfer-encoding:] => 8bit
[message-id:] => <41636.47751.bm@rrr2.mail.re1.yahoo.com>
[x-yahoo-newman-id:] => 41636.47751.bm@rrr2.mail.re1.yahoo.com
[x-yahoo-newman-property:] => ymail-3
[x-scamdex-scores:] => S:86 P:66 A:70 L:71 E:77 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => 10%,\%,account,africa,agent,assistance,box,business,contact,death,dollars,finance,first,foreign,hundred thousand,inc.,killed,million,opportunity,partner,resident,responsible,risk free,south,transaction,united states dollar,western
[x-scamdex-em:] => bm@rrr2.mail.re,jonguyen_2000@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516992.M266047P1101475FE9
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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You may be surprised to receieve this letter since you don't know me personally. I am MR JOSEPH NGUYEN.The first son of DR.ROBERT NGUYEN, who was recently murdered in the land dispute in Zimbabwe. I got your contact through South Africa Information Exchange (S.A.I.E) here in Johannesburg and I decided to write for an assistance.
My late Father, was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe.
For his alleged support and sympathy for the Zimbabwean Opposition party controlled by the whites.
Before his death, he had taken me to Johannesburg to deposit the sum of US$32.5 .Million (Thrity -two Million Five Hundred Thousand United States Dollars) with a security and finance company as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as a consignment, (Family Valveable)to the security company to avoid seizure, and also to avoid much demurrage from the security company.
This money was given to my Father by president Mugabe for investment purpose while they were still in good terms.This land problem arose when President Robert Mugabe introduced a new land act, which wholly affected the rich farmers, and some few blacks eventually vehemently condemned the modus operandi adopted by the government. And that resulted to rampant killing and mob actions by the veterans and some political thugs, precisely, many people have been killed.
Heads of
government from Western World, especially Britain and United States of America have voiced their condemnation of Mugabe 's plan subsequently, the South African Development Community (S.A.D.C) has continuously supported Mugabe's new land reform act. It is against this background that I and my family who are currently staying in South Africa have decided to transfer my Fathers money into a foreign account.
As the first son of my late Father, I am saddled with the responsibility of seeking a responsible person who will help us to transfer this money without the knowledge of my government and who had tactically freezing our family wealth and South African Government seems to be playing alongside with them.
We have decided not to invest this money in South Africa for the fear of seizure and encountering the same experience in future,since both countries have almost the same political history.More so, the
South African Foreign Exchange Policy does not allow such investment hence I am an asylum seeker.
I should let you know that this transaction is 100% risk free.
So, please if you accept to assist my family,we are offering you 30% of the total sum,60% for me and my family while 10% will be mappedout for any expenses, we may incure during the course of this transaction,and we are willing to accept any reasonable condition you may deem necessary,also we can as well go into partnership business with you. please reply immediately to facilitate immediate action toward the transaction.
Remember this business is highly confidential and shall be kept within you alone.
Best regards,
MR.JOSEPH NGUYEN.
NB.We will also want you to come down to South africa,it will grant us the opportunity of meeting ourselves and as well fascilitate the quick conclusion of this transaction.
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FROM: MR JOSEPH NGUYEN
GOOD DAY,
You may be surprised to receieve this letter since you don't know me personally. I am MR JOSEPH NGUYEN.The first son of DR.ROBERT NGUYEN, who was recently murdered in the land dispute in Zimbabwe. I got your contact through South Africa Information Exchange (S.A.I.E) here in Johannesburg and I decided to write for an assistance.
My late Father, was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe. For his alleged support and sympathy for the Zimbabwean Opposition party controlled by the whites.
Before his death, he had taken me to Johannesburg to deposit the sum of US$32.5 .Million (Thrity -two Million Five Hundred Thousand United States Dollars) with a security and finance company as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as a consignment, (Family Valveable)to the security company to avoid seizure, and also to avoid much demurrage from the security company.
This money was given to my Father by president Mugabe for investment purpose while they were still in good terms.This land problem arose when President Robert Mugabe introduced a new land act, which wholly affected the rich farmers, and some few blacks eventually vehemently condemned the modus operandi adopted by the government. And that resulted to rampant killing and mob actions by the veterans and some political thugs, precisely, many people have been killed. Heads of
government from Western World, especially Britain and United States of America have voiced their condemnation of Mugabe 's plan subsequently, the South African Development Community (S.A.D.C) has continuously supported Mugabe's new land reform act. It is against this background that I and my family who are currently staying in South Africa have decided to transfer my Fathers money into a foreign account.
As the first son of my late Father, I am saddled with the responsibility of seeking a responsible person who will help us to transfer this money without the knowledge of my government and who had tactically freezing our family wealth and South African Government seems to be playing alongside with them. We have decided not to invest this money in South Africa for the fear of seizure and encountering the same experience in future,since both countries have almost the same political history.More so, the
South African Foreign Exchange Policy does not allow such investment hence I am an asylum seeker. I should let you know that this transaction is 100% risk free.
So, please if you accept to assist my family,we are offering you 30% of the total sum,60% for me and my family while 10% will be mappedout for any expenses, we may incure during the course of this transaction,and we are willing to accept any reasonable condition you may deem necessary,also we can as well go into partnership business with you. please reply immediately to facilitate immediate action toward the transaction. Remember this business is highly confidential and shall be kept within you alone.
Best regards,
MR.JOSEPH NGUYEN.
NB.We will also want you to come down to South africa,it will grant us the opportunity of meeting ourselves and as well fascilitate the quick conclusion of this transaction.
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Get news delivered. Enjoy RSS feeds right on your Mail page.