An
Email with the Subject "URGENT." was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 02:16:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "james tukur" <jamestukur_2002@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
deathassistanceafricanafrica hundred thousand us dollarspresidentrefugeeforeigncontactnationalaccountagentresidentfive hundred thousanddeposited20%70%10%urgentfund transferinvestmenton-linemaildollarsurpriseconfidentialtukur2@gmail.com will securityexchangeach($18.5m)(lesotho and swaziland)(mdc)(for the family)consignmentdear mr. james tukur.emailnmr. james tukur.
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, 23 Jun 2007 02:16:05 -0700
[received:] => Array
(
[0] => from [65.54.246.202] (helo=bay0-omc3-s2.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I21iv-0006qt-FWfor scams@scamdex.com; Sat, 23 Jun 2007 02:16:05 -0700
[1] => from hotmail.com ([207.46.10.224]) by bay0-omc3-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Jun 2007 02:16:02 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 23 Jun 2007 02:16:02 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Sat, 23 Jun 2007 09:16:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.243.185.73]
[x-originating-email:] => [jamestukur_2002@hotmail.com]
[x-sender:] => jamestukur_2002@hotmail.com
[from:] => "james tukur"
[bcc:] =>
[subject:] => URGENT.
[date:] => Sat, 23 Jun 2007 09:16:00 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 23 Jun 2007 09:16:02.0471 (UTC) FILETIME=[1EBBD370:01C7B577]
[message-id:] =>
[x-scamdex-scores:] => S:73 P:56 A:57 L:63 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 363
[x-scamdex-kw:] => 10%,\%,account,africa,agent,assistance,contact,death,dollars,finance,first,foreign,fund,hundred thousand,inc.,million,national,on-line,resident,service,south,trust,urgent
[x-scamdex-em:] => jamestukur_2002@hotmail.com,tukur2@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M931348P21232V
[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.
You may be surprised to receive this message from me since you dont know me in person. First and foremost I wish to introduce my self to you; I am Mr.James Tukur, the son of late Dr. Prince Tukur, who was murdered as a result of the land dispute in Zimbabwe. My mother and I got your contact through the South African International Exchange Network On-line here in Johannesburg, South Africa and then decided to write you for your kind assistance.
My late father was among the few Zimbabwean farmers that were secretly murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the Zimbabwean opposition party and the white farmers, whos farm are been taken over by the President and his supporters.
Before the death of my father, he deposited the sum of Eighteen Million,five Hundred Thousand US Dollars ($18.5m) with a security and finance company Johannesburg, South Africa, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem and precious stone to avoid much demurrage and confiscation of the consignment by the security firm. This money was originally earmarked for the purchase of new machinery and chemicals for his farms and for the establishment of new farms in the neighbouring countries (Lesotho and Swaziland).
After the death of my father, we decided to move out from Zimbabwe through the help of the leader of the opposition party (MDC) to South Africa were he deposited this fund. My Mother, my younger brother and I are currently residing in South Africa as refugees. But we have decided to transfer this money to a foreign country where we can invest it because we are exercising fears in investing this money in South Africa to avoid us encountering the same experience in future since both counties have the same political history. Moreover, the South African monetary policy/law does not allow such investment since we are asylum seekers.
My mother and I have agreed to give 20% of the total money if you can assist us to transfer the money to your account in your country 70% will be for us and 10% will be used to sort out any expense we might incur. Therefore, if you are willing and interested to render the needed assistance, endeavour to reply to the email address or call me with the below telephone number. I also need your private phone and fax number for easy communication.
Remember that this is highly confidential. We trust that you will be able to help us without reservation.
The Live Earth concert on the 7th July 2007, with more than 150 top musicians Live Earth Concert
FROM . MR. JAMES TUKUR. EMAIL james.tukur2@gmail.com
Dear Sir/Madam,
You may be surprised to receive this message from me since you don’t know me in person. First and foremost I wish to introduce my self to you; I am Mr.James Tukur, the son of late Dr. Prince Tukur, who was murdered as a result of the land dispute in Zimbabwe. My mother and I got your contact through the South African International Exchange Network On-line here in Johannesburg, South Africa and then decided to write you for your kind assistance.
My late father was among the few Zimbabwean farmers that were secretly murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the Zimbabwean opposition party and the white farmers, who’s farm are been taken over by the President and his supporters.
Before the death of my father, he deposited the sum of Eighteen Million,five Hundred Thousand US Dollars ($18.5m) with a security and finance company Johannesburg, South Africa, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem and precious stone to avoid much demurrage and confiscation of the consignment by the security firm. This money was originally earmarked for the purchase of new machinery and chemicals for his farms and for the establishment of new farms in the neighbouring countries (Lesotho and Swaziland).
After the death of my father, we decided to move out from Zimbabwe through the help of the leader of the opposition party (MDC) to South Africa were he deposited this fund. My Mother, my younger brother and I are currently residing in South Africa as refugees. But we have decided to transfer this money to a foreign country where we can invest it because we are exercising fears in investing this money in South Africa to avoid us encountering the same experience in future since both counties have the same political history. Moreover, the South African monetary policy/law does not allow such investment since we are asylum seekers.
My mother and I have agreed to give 20% of the total money if you can assist us to transfer the money to your account in your country 70% will be for us and 10% will be used to sort out any expense we might incur. Therefore, if you are willing and interested to render the needed assistance, endeavour to reply to the email address or call me with the below telephone number. I also need your private phone and fax number for easy communication.
Remember that this is highly confidential. We trust that you will be able to help us without reservation.
Best Regard.
MR. JAMES TUKUR. (For the family).
Email: james.tukur2@gmail.com.
The Live Earth concert on the 7th July 2007, with more than 150 top musicians Live Earth Concert