An
Email with the Subject "Transfer Of US$16.5Million" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 09:17:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Phillip vusi <vusivusi3@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
africa5million million hundred thousand refugeebankcheckcontactwinsafeaccountclaimresident millionfive hundred thousanddeposittransactioncareer20%internetfundinvestment transfersentmailrisk freebank bank accountdollar commercial bank overseas bank surpriseconfidential will securitytreasure(for the family.)co-operationfinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 09:17:36 -0700
[received:] => Array
(
[0] => from bay0-omc1-s26.bay0.hotmail.com ([65.54.246.98])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPhHT-0000Dh-WCfor scamdex@scamdex.com; Mon, 27 Aug 2007 09:17:36 -0700
[1] => from BAY117-W11 ([207.46.8.46]) by bay0-omc1-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 27 Aug 2007 09:17:33 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_b3e0df16-b731-4161-b18b-3f493ca07f0b_"
[x-originating-ip:] => [41.243.129.143]
[reply-to:] =>
[from:] => Phillip vusi
[subject:] => Transfer Of US$16.5Million
[date:] => Mon, 27 Aug 2007 16:17:32 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Aug 2007 16:17:33.0568 (UTC) FILETIME=[C640B800:01C7E8C5]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:61 A:67 L:68 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => \%,account,africa,assistance,bank,career,check,claim,contact,death,dollars,fund,hundred thousand,internet,million,resident,risk free,safe,sent,south,transaction,treasure,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193961808.M109318P19841V0805I0056D560
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
ATTN:sir/madam l do foresee the surprise this letter will bring to you as it comes from a stranger. However is rest assured that it comes with best of Intentions?However, I got your contact from the internet. But after due consideration of your country profile, i think you are credibility of handling this trust and my future career. Thus, my humble decision to solicit for your understanding and co-operation, as it will be beneficial to both of us involved. My name is PHILLIP VUSI the elder son of MR. JACK VUSI of Zimbabwe. At this present war against the farmers in Zimbabwe with the support of our president ROBERT MUGABE to claim all the white farmers to his party members and his followers he ordered all the white owned farmers to surrender to his party members and followers. My father is one of the best farmers in our country and because he did not b support his ideas, his supporters invaded my father's farm and burnt everything in it, killing and made away with a lot of items in my father's farm. After the death of my father, l and my mother and my younger brothers decided to move to out of our country to because our life are still in danger, with the money my father kept in hidden safe in my mother's house. The total amount of the safe is US$16.5MILLION (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). Presently, here in South Africa we have succeeded to deposit the container with the security company as a family treasures, without letting them know actually what the content is all about, because of our refugee status here and the hard conditions we encounter which didn't warrant us to any financial right not even to operate an account and many other irrelevant conditions. We decided to lay a contact with the overseas firm that can assist us to move this fund out of here for an investment in his country. As such we solicit for your assistant by way of coming to Johannesburg, South Africa to help and open an account with any of the commercial bank here for onward transfer of thus fund to your nominated overseas bank account. We have agreed to give you 20% of the total sum of the noble assistance,while the remaining will be for my family investment in your country or any country you confidentiality of this transaction is risk free and at the same time maintain it confidentiality of this transaction. Please kindly come back to me immediately you receive this mail and the telephone number above for further clarifications. Yours Faithfully, PHILLIP VUSI, Tell:+27731358128
(FOR THE FAMILY.)
Change is good. See what's different about Windows Live Hotmail. Check it out!
ATTN:sir/madam l do foresee the surprise this letter will bring to you as it comes from a stranger. However is rest assured that it comes with best of Intentions?However, I got your contact from the internet. But after due consideration of your country profile, i think you are credibility of handling this trust and my future career. Thus, my humble decision to solicit for your understanding and co-operation, as it will be beneficial to both of us involved. My name is PHILLIP VUSI the elder son of MR. JACK VUSI of Zimbabwe. At this present war against the farmers in Zimbabwe with the support of our president ROBERT MUGABE to claim all the white farmers to his party members and his followers he ordered all the white owned farmers to surrender to his party members and followers. My father is one of the best farmers in our country and because he did not b support his ideas, his supporters invaded my father's farm and burnt everything in it, killing and made away with a lot of items in my father's farm. After the death of my father, l and my mother and my younger brothers decided to move to out of our country to because our life are still in danger, with the money my father kept in hidden safe in my mother's house. The total amount of the safe is US$16.5MILLION (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). Presently, here in South Africa we have succeeded to deposit the container with the security company as a family treasures, without letting them know actually what the content is all about, because of our refugee status here and the hard conditions we encounter which didn't warrant us to any financial right not even to operate an account and many other irrelevant conditions. We decided to lay a contact with the overseas firm that can assist us to move this fund out of here for an investment in his country. As such we solicit for your assistant by way of coming to Johannesburg, South Africa to help and open an account with any of the commercial bank here for onward transfer of thus fund to your nominated overseas bank account. We have agreed to give you 20% of the total sum of the noble assistance,while the remaining will be for my family investment in your country or any country you confidentiality of this transaction is risk free and at the same time maintain it confidentiality of this transaction. Please kindly come back to me immediately you receive this mail and the telephone number above for further clarifications. Yours Faithfully, PHILLIP VUSI, Tell:+27731358128
(FOR THE FAMILY.)
Change is good. See what's different about Windows Live Hotmail. Check it out!
