An
Email with the Subject "INVESTMENT OPPORTUNITY OFFER" was
received in one of Scamdex's honeypot email accounts on Sat, 26 May 2007 18:53:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Kabila"<divenproject@myway.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
beneficiaryassistanceafricapresidentdemisecontactresidentdepositedpartnertransactionopportunityprojectinvestmentbusinessmailsurprise will securitygoddearhttp://www.myway.com mr duke kabila
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, 26 May 2007 18:53:04 -0700
[received:] => Array
(
[0] => from [207.159.120.56] (helo=myway.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hs7wO-0001Rt-DIfor scams@scamdex.com; Sat, 26 May 2007 18:53:04 -0700
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id C1F6499E28; Sat, 26 May 2007 21:52:59 -0400 (EDT)
[2] => from [86.62.6.162] by mprdmailfe4.nwk.myway.com via HTTP; Sat, 26 May 2007 21:52:58 EST
)
[to:] => divenproject@myway.com
[subject:] => INVESTMENT OPPORTUNITY OFFER
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = b1259dad1158c653adf86a7f46a363b1
)
[reply-to:] => dukekabila_devineproject@operamail.com
[from:] => "Kabila"
[mime-version:] => 1.0
[x-sender:] => divenproject@myway.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__8c1b4852e4ebf18b7dae0bbea61b77d9";
[content-transfer-encoding:] => 7bit
[message-id:] => <20070527015259.C1F6499E28@mprdmxin.myway.com>
[date:] => Sat, 26 May 2007 21:52:59 -0400 (EDT)
[x-scamdex-scores:] => S:59 P:45 A:47 L:44 E:54 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 292
[x-scamdex-kw:] => Bless,God,africa,assistance,beneficiary,business,contact,demise,inc.,opportunity,partner,project,report,resident,transaction,user
[x-scamdex-em:] => divenproject@myway.com,dukekabila_devineproject@operamail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M714152P14498V
[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.
No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com
Dear Friend,
This letter might surprise you because we have met neither in person nor by correspondence.
I got your contact through some discreet inquiry from the chamber of commerce and industry, you were revealed as being quite astute in private entrepreneurship.
I am Mr Duke Kabila the son of late President LAURENT DESIRE KABILA the immediate past President of THE DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered on Tuesday 16th January 2001.
I am contacting you bearing in mind that you will be of good assistance to me in a business that will benefit both of us.
I inherited a huge sum of money from my late Father, being money from a successful transaction between him and a very close business associate and friend of the family.
There has been chaos in my family since our father demise and since I am the only person aware of this transaction between my father and his partner. I am
contacting you from Madrid Spain where the money has been deposited with a security firm with an open beneficiary.
Please feel free to send me an email as soon as you receive this letter for more details. Please do not neglect this email.
Thanks and God Bless.
Regards, Mr Duke Kabila.
No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com