An
Email with the Subject "proposal," was
received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 03:20:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as allen@allenalleno.orangehome.co.uk.
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
sekolate clientassistanceafricapresidentcontactnumbersnationalsafeclaimresidentdepositedtransactionresponseserviceclient35%proposalbusiness transferinvestmentfundverifydeliverymailrisk freeeurodollarsurprisemutual benefittop secretconfidential will securityboxestreasureconsignmenthttp://www.cnn.com/world/...
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:] => Fri, 22 Dec 2006 03:20:28 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GxiRk-0004iF-IR; Fri, 22 Dec 2006 03:20:21 -0800
[1] => from smtp1.freeserve.com (mwinf3007 [172.22.159.37])by mwinf3010.me.freeserve.com (SMTP Server) with ESMTP id B8E6A5C04DA4;Fri, 22 Dec 2006 11:53:26 +0100 (CET)
[2] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 7F9201C00087;Fri, 22 Dec 2006 11:51:23 +0100 (CET)
[3] => from wwinf3003 (wwinf3003 [172.22.159.30])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 14EFD1C00086;Fri, 22 Dec 2006 11:51:23 +0100 (CET)
)
[x-me-uuid:] => 20061222105123862.14EFD1C00086@mwinf3007.me.freeserve.com
[from:] => allen@allenalleno.orangehome.co.uk
[message-id:] => <12289586.303881166784683060.JavaMail.www@wwinf3003>
[subject:] => proposal,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_26368_509827.1166784683059"
[x-originating-ip:] => [88.0.16.205]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Fri, 22 Dec 2006 11:51:23 +0100 (CET)
[to:] => undisclosed-recipients: ;
[x-scamdex-scores:] => S:101 P:77 A:80 L:77 E:81 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 489
[x-scamdex-kw:] => \%,africa,assistance,box,business,check,citi,claim,contact,death,die,dollars,foreign,fund,inc.,mutual,national,numbers,proposal,resident,response,risk free,safe,seko,service,sese,transaction,treasure,trust,united states dollar,verify
[x-scamdex-em:] => 14EFD1C00086@mwinf3007.me.free,allen@allenalleno.oran,len@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374390.M463654P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am Allen moore, the Manager of Delivery/Operations at the Uniglobe Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.
http://www.cnn.com/WORLD/9709/07/mobutu.wrap/
Since the death of our client President Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.
Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money.
Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following informationâs. 1)NAMES AND ADDRESS 2) PHONE AND FAX NUMBERS
3)YOUR NATIONALIY I await your most prompt response through my private email Address . 3allen@myway.com
