An
Email with the Subject "confedential business proposal" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 00:38:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as roberto savimbi <roberto_savimbis@yahoo.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
beneficiaryassistanceafrica hundred thousand dollarsbankchecktwo hundred thousand10%5%internetbusinessproposal transferfundlegalinvestmentsentmailbank officbank accountdollar place bank any bank roberto_savimbis@yahoo.comr_savimbis@yahoo.com will securityyahoo.comyahoo!(eigteen million two hund...(jva)http://news.bbc.co.uk/hi/... mr roberto savimbi ... mr savimbi hecars
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:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Apr 2007 00:38:38 -0700
[received:] => Array
(
[0] => from [68.142.237.91] (helo=n6.bullet.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HhhVu-0005ww-DDfor scams@scamdex.com; Sat, 28 Apr 2007 00:38:38 -0700
[1] => from [68.142.237.88] by n6.bullet.re3.yahoo.com with NNFMP; 28 Apr 2007 07:38:35 -0000
[2] => from [66.196.101.132] by t4.bullet.re3.yahoo.com with NNFMP; 28 Apr 2007 07:38:35 -0000
[3] => from [127.0.0.1] by rrr3.mail.re1.yahoo.com with NNFMP; 28 Apr 2007 07:38:35 -0000
[4] => (qmail 54210 invoked by uid 60001); 28 Apr 2007 07:38:35 -0000
[5] => from [41.208.220.227] by web63813.mail.re1.yahoo.com via HTTP; Sat, 28 Apr 2007 00:38:35 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 729464.45167.bm@rrr3.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=SQgEw6ZUmGF0bNRycb/zPlLxzqxXgDeKqYsFhLmsjL0D6SU0Wt6QqDc55nwbks8kPLg0J7wi/sY/FijiaRu5X3DkbYi8uGlQxXs4OLHd3flm/i30D5WoOyM9xWfamj4/5R1H9wDvDgpayILQG/kXTHL/PHN36SofsM0PhVmSHJw=;
[x-ymail-osg:] => wUnnz_YVM1mUaTfLLAmR9UOC3WU7j7_1J.rdu_kvChDchKlkmWJ8uLuH4.skuHoosRTF3G8l9BTuBevdZfuLTzD8gBR.DSITawWo
[date:] => Sat, 28 Apr 2007 00:38:35 -0700 (PDT)
[from:] => roberto savimbi
[subject:] => confedential business proposal
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2119792817-1177745915=:51234"
[content-transfer-encoding:] => 8bit
[message-id:] => <640776.51234.qm@web63813.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:89 P:65 A:70 L:71 E:76 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,assistance,bank,beneficiary,business,check,contact,death,dollars,executive,fund,hundred thousand,internet,legal,million,opportunity,proposal,sent,south,transaction
[x-scamdex-em:] => bm@rrr3.mail.re,r_savimbis@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M694429P14498V
[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
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I got your contact direct from internet regarding your company business and I,m interesting to invest in your company,but due to my present status I cannot invest directly. your > assistance can enable us transfer the funds smoothly and invest without any > questions. > I am Mr Roberto Savimbi eldest son of Jonas Savimbi > the rebel leader in Angola who was short dead on the > 25th of February, 2002, by the opposing Angolan > Army. > ... > PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS > ALL. > http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm >
Before the death of Mr Savimbi he had transferred > the sum of > US$18.2,000,000.00 (EIGTEEN MILLION TWO HUNDRED THOUSAND DOLLARS) to a > security company in South Africa . > All the legal documents for the deposit and transfer > of this fund are currently in my possession, after > my consultation with the family and some highly > place bank official we decided to move the fund to > overseas for investment with the help of a company > executive who will act as the sole beneficiary the > fund that is where you come in. > The bankers will take care of all the relevant > procedure and documentation involve for smooth > transfer of the fund to any bank account you supply, > I also want to use this opportunity to assure you > that this is 100% risk-free business transaction. > > The family have agreed to offer 10% of the fund to > you, for your anticipated
assistance in this > business, 5% is also set aside for expenses in the > course of the transfer and the balance will be > invested in the company we will set up. I will send you detailed > Joint Venture Agree (JVA) and more information when > I get your reply. > Please call once you receive this letter on 27 79 42 622 73 or email r_savimbis@yahoo.com > >Best Regard,
ROBERTO SAVIMBI 102 LE ROUX ST RODAPORT, JOHANNESBURG SOUTH AFRICA P.H. 27 79 42 622 73 Email, r_savimbis@yahoo.com Bruno I got your contact direct from internet regarding your company business and I,m interesting to invest in your company,but due to my present status I cannot invest directly. your > assistance can enable us transfer the funds smoothly and invest without any > questions. > I am Mr Roberto Savimbi eldest son of Jonas Savimbi > the rebel leader in Angola who was short dead on the > 25th of February, 2002, by the opposing Angolan > Army. > ... > PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS > ALL. > http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm >
Before the death of Mr Savimbi he had transferred > the sum of > US$18.2,000,000.00 (EIGTEEN MILLION TWO HUNDRED THOUSAND DOLLARS) to a > security company in South Africa . > All the legal documents for the deposit and transfer > of this fund are currently in my possession, after > my consultation with the family and some highly > place bank official we decided to move the fund to > overseas for investment with the help of a company > executive who will act as the sole beneficiary the > fund that is where you come in. > The bankers will take care of all the relevant > procedure and documentation involve for smooth > transfer of the fund to any bank account you supply, > I also want to use this opportunity to assure you > that this is 100% risk-free business transaction. > > The family have agreed to offer 10% of the fund to > you, for your anticipated
assistance in this > business, 5% is also set aside for expenses in the > course of the transfer and the balance will be > invested in the company we will set up. I will send you detailed > Joint Venture Agree (JVA) and more information when > I get your reply. > Please call once you receive this letter on 27 79 42 622 73 or email r_savimbis@yahoo.com > >Best Regard, Roberto Savimbi.
Ahhh...imagining that irresistible "new car" smell? Check out
new cars at Yahoo! Autos.